12919 LIMITED

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		2016-12-30
Account next due		2018-09-30
Latest return		2018-05-17
Return next due		2019-05-31
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB881671594

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

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.

Date	Document Type	Document Description
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ROTHWELL / 15/05/2018
2017-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-22	AA	30/12/15 TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09	AR01	17/05/16 FULL LIST
2016-02-18	RES01	ADOPT ARTICLES 18/12/2015
2016-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID ROTHWELL
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHWELL
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY ROTHWELL
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054540950003
2015-12-22	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-09-18	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27	AR01	17/05/15 FULL LIST
2014-09-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20	AR01	17/05/14 FULL LIST
2013-09-09	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-16	AR01	17/05/13 FULL LIST
2012-12-07	RES15	CHANGE OF NAME 04/12/2012
2012-12-07	CERTNM	COMPANY NAME CHANGED SIMON CHARLES GROUP LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-15	RES15	CHANGE OF NAME 13/08/2012
2012-08-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-08-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-17	AR01	17/05/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-05	AR01	17/05/11 FULL LIST
2010-07-14	AR01	17/05/10 FULL LIST
2010-07-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-18	363s	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-14	363s	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-09	225	ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
2006-10-26	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-08-09	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-11	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-03-28	CERTNM	COMPANY NAME CHANGED HIGHMARSH LIMITED CERTIFICATE ISSUED ON 28/03/06
2006-03-13	SA	SHARES AGREEMENT OTC
2006-03-13	88(2)R	AD 31/12/05--------- £ SI 999@1=999 £ IC 1/1000
2006-03-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-02	288a	NEW DIRECTOR APPOINTED
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 12919 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 12919 LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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

We have not found any records of 12919 LIMITED registering or being granted any patents

We do not have the domain name information for 12919 LIMITED

We have not found any records of 12919 LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 12919 LIMITED any grants or awards.

We could not find any group structure information