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Company Information for

9CW04 LIMITED

HAMMOND FIELD, HAMMOND DRIVE, READ, READ, LANCASHIRE, BB12 7RE,
Company Registration Number
05132961
Private Limited Company
Active

Company Overview

About 9cw04 Ltd
9CW04 LIMITED was founded on 2004-05-19 and has its registered office in Read. The organisation's status is listed as "Active". 9cw04 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
9CW04 LIMITED
 
Legal Registered Office
HAMMOND FIELD, HAMMOND DRIVE
READ
READ
LANCASHIRE
BB12 7RE
Other companies in BB12
 
Previous Names
0404 FINE ARTS LIMITED18/08/2009
WHAT MORE DISPOSABLES LIMITED20/12/2004
Filing Information
Company Number 05132961
Company ID Number 05132961
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-16
Return next due 2019-05-30
Type of accounts SMALL
VAT Number /Sales tax ID GB978231881  
Last Datalog update: 2018-06-21 03:45:47
Primary Source:Companies House

Company Officers of 9CW04 LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA HARGREAVES
Company Secretary 2004-05-19
VIRGINIA HARGREAVES
Director 2011-08-10
ANDREW MARK HOLT
Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID O'NEILL
Director 2011-08-10 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA HARGREAVES 0404 INVESTMENTS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
VIRGINIA HARGREAVES 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
VIRGINIA HARGREAVES ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-11-13 CURRENT 1976-11-24 Active
VIRGINIA HARGREAVES THE PLASTIC BOX COMPANY LIMITED Director 2013-11-08 CURRENT 2008-03-10 Active
VIRGINIA HARGREAVES OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
VIRGINIA HARGREAVES READSTONE CONSTRUCTION LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
VIRGINIA HARGREAVES WHAT MORE UK LIMITED Director 2004-07-06 CURRENT 1999-10-27 Active
ANDREW MARK HOLT READSTONE GROUP LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT 9CW04 HOLDINGS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
ANDREW MARK HOLT ACCRINGTON STANLEY FOOTBALL CLUB LIMITED Director 2015-10-28 CURRENT 1976-11-24 Active
ANDREW MARK HOLT BAKER & SALT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ANDREW MARK HOLT THE PLASTIC BOX COMPANY LIMITED Director 2013-11-08 CURRENT 2008-03-10 Active
ANDREW MARK HOLT OCTOPLUS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ANDREW MARK HOLT READSTONE CONSTRUCTION LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT READSTONE DEVELOPMENTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active
ANDREW MARK HOLT WHAM WORLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
ANDREW MARK HOLT WHAM PRODUCTS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ANDREW MARK HOLT 0404 INVESTMENTS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
ANDREW MARK HOLT WHAT MORE UK LIMITED Director 1999-11-08 CURRENT 1999-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051329610009
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HOLT
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 180
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HOLT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 180
2016-06-17AR0119/05/16 FULL LIST
2016-01-26AUDAUDITOR'S RESIGNATION
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051329610008
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051329610007
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 180
2015-05-22AR0119/05/15 FULL LIST
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051329610006
2015-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 180
2014-06-15AR0119/05/14 FULL LIST
2014-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051329610005
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051329610004
2013-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-10SH0109/08/13 STATEMENT OF CAPITAL GBP 180
2013-06-15AR0119/05/13 FULL LIST
2012-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-11AR0119/05/12 FULL LIST
2012-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-15SH0615/05/12 STATEMENT OF CAPITAL GBP 162
2012-05-15SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'NEILL
2011-11-15SH0107/11/11 STATEMENT OF CAPITAL GBP 180
2011-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-12AP01DIRECTOR APPOINTED MRS VIRGINIA HARGREAVES
2011-09-12AP01DIRECTOR APPOINTED MR THOMAS DAVID O'NEILL
2011-08-03RES12VARYING SHARE RIGHTS AND NAMES
2011-08-03RES01ADOPT ARTICLES 28/07/2011
2011-08-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-03SH0128/07/11 STATEMENT OF CAPITAL GBP 130
2011-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07AR0119/05/11 FULL LIST
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0119/05/10 FULL LIST
2009-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-18CERTNMCOMPANY NAME CHANGED 0404 FINE ARTS LIMITED CERTIFICATE ISSUED ON 18/08/09
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-28363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-19363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-23363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20CERTNMCOMPANY NAME CHANGED WHAT MORE DISPOSABLES LIMITED CERTIFICATE ISSUED ON 20/12/04
2004-06-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 9CW04 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 9CW04 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding LLOYDS BANK PLC
2015-05-18 Outstanding LLOYDS BANK PLC
2014-05-02 Outstanding LLOYDS BANK PLC
2014-05-02 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2010-10-18 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-10-01 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2010-07-23 Satisfied ANDREW MARK HOLT, JACQUELINE MARY HELEN HOLT AND KATIE HOLT
Intangible Assets
Patents
We have not found any records of 9CW04 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9CW04 LIMITED
Trademarks
We have not found any records of 9CW04 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9CW04 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 9CW04 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 9CW04 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9CW04 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 9CW04 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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