Active
 Free data on 32M+ companies |
 |
Free data on 32M+ companies |
|
Company Information for 12919 LIMITED
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
|
Company Registration Number
 05454095 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| 12919 LIMITED | ||||
| Legal Registered Office | ||||
| MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Other companies in BB1 | ||||
| Previous Names | ||||
|
| Company Number | 05454095 | |
|---|---|---|
| Company ID Number | 05454095 | |
| Date formed | 2005-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-30 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-05-17 | |
| Return next due | 2018-05-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 04:30:49 |
| Companies House |
|
Menu
|
| Officer | Role | Date Appointed |
|---|---|---|
SIMON DAVID ROTHWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROTHWELL |
Director | ||
HILARY FELICE ROTHWELL |
Director | ||
DAVID ROTHWELL |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROELIUM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| PROELIUM HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| AUCTION OMS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| SIMON CHARLES AUCTIONEERS & VALUERS MIDLANDS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| SIMON CHARLES AUCTIONEERS & VALUERS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-13 | Active | |
| DREAMLOTS LIMITED | Director | 2008-11-14 | CURRENT | 2007-10-23 | Active | |
| HALLMEAD LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-09 | Dissolved 2017-01-31 |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 30/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/05/16 FULL LIST | |
| RES01 | ADOPT ARTICLES 18/12/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROTHWELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054540950003 | |
| AA | 30/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 FULL LIST | |
| RES15 | CHANGE OF NAME 04/12/2012 | |
| CERTNM | COMPANY NAME CHANGED SIMON CHARLES GROUP LIMITED CERTIFICATE ISSUED ON 07/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 13/08/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AR01 | 17/05/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED HIGHMARSH LIMITED CERTIFICATE ISSUED ON 28/03/06 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 31/12/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| DEBENTURE | Satisfied | DAVID ROTHWELL | |
| DEBENTURE | Satisfied | HILARY FELICE ROTHWELL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12919 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 12919 LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| HUMAN SUPPORT LIMITED | £ 1,172,991 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|
