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Company Information for

12919 LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
05454095
Private Limited Company
Active

Company Overview

About 12919 Ltd
12919 LIMITED was founded on 2005-05-17 and has its registered office in Blackburn. The organisation's status is listed as "Active". 12919 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12919 LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Previous Names
SIMON CHARLES GROUP LIMITED07/12/2012
HIGHMARSH LIMITED28/03/2006
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12919 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED

Company Officers of 12919 LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID ROTHWELL
Director 2005-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROTHWELL
Director 2005-12-31 2015-12-22
HILARY FELICE ROTHWELL
Director 2005-12-31 2015-12-22
DAVID ROTHWELL
Company Secretary 2005-12-31 2015-12-22
COMPANY DIRECTORS LIMITED
Nominated Director 2005-05-17 2005-12-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-05-17 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID ROTHWELL PROELIUM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SIMON DAVID ROTHWELL PROELIUM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SIMON DAVID ROTHWELL AUCTION OMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON DAVID ROTHWELL SIMON CHARLES AUCTIONEERS & VALUERS MIDLANDS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SIMON DAVID ROTHWELL SIMON CHARLES AUCTIONEERS & VALUERS LIMITED Director 2012-07-18 CURRENT 2012-07-13 Active
SIMON DAVID ROTHWELL DREAMLOTS LIMITED Director 2008-11-14 CURRENT 2007-10-23 Active
SIMON DAVID ROTHWELL HALLMEAD LIMITED Director 2006-02-21 CURRENT 2006-02-09 Dissolved 2017-01-31

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
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-22AA30/12/15 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0117/05/16 FULL LIST
2016-02-18RES01ADOPT ARTICLES 18/12/2015
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHWELL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ROTHWELL
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054540950003
2015-12-22AA30/12/14 TOTAL EXEMPTION SMALL
2015-09-18AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0117/05/15 FULL LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0117/05/14 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AR0117/05/13 FULL LIST
2012-12-07RES15CHANGE OF NAME 04/12/2012
2012-12-07CERTNMCOMPANY NAME CHANGED SIMON CHARLES GROUP LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-15RES15CHANGE OF NAME 13/08/2012
2012-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-08-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-17AR0117/05/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0117/05/11 FULL LIST
2010-07-14AR0117/05/10 FULL LIST
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-18363sRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-14363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-09225ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
2006-10-26225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-08-09363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-11225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-03-28CERTNMCOMPANY NAME CHANGED HIGHMARSH LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-03-13SASHARES AGREEMENT OTC
2006-03-1388(2)RAD 31/12/05--------- £ SI 999@1=999 £ IC 1/1000
2006-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 12919 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 12919 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-08-04 Satisfied DAVID ROTHWELL
DEBENTURE 2012-08-04 Satisfied HILARY FELICE ROTHWELL
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-30

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

Intangible Assets
Patents
We have not found any records of 12919 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12919 LIMITED
Trademarks
We have not found any records of 12919 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12919 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 12919 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 12919 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 12919 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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