Active
Company Information for PROBIZ CENTRAL LIMITED
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR,
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Company Registration Number
05581770
Private Limited Company
Active |
Company Name | ||
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PROBIZ CENTRAL LIMITED | ||
Legal Registered Office | ||
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR Other companies in CV37 | ||
Previous Names | ||
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Company Number | 05581770 | |
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Company ID Number | 05581770 | |
Date formed | 2005-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:06:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GIDEON ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FEISAL NAHABOO |
Director | ||
IAN BEECH |
Director | ||
CHRISTOPHER ROBERT WOOD |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAG TAX LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
THE ALLEN GROUP LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
TAG ACCOUNTANTS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GLOBAL MEDIA FOCUS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-08-01 | |
EFFECTS4 MEDIA LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-08-08 | |
DBD LOXLEY LIMITED | Director | 2013-10-01 | CURRENT | 2013-04-08 | Active | |
F1 WEALTH MANAGEMENT LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
ZENITH TAX SOLUTIONS LIMITED | Director | 2010-04-01 | CURRENT | 2008-04-30 | Active | |
TBR PHASE 1 LIMITED | Director | 2006-12-14 | CURRENT | 2003-10-06 | Active | |
SQUOSH SOFTWARE LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
ACCOUNTAX SERVICES LIMITED | Director | 1994-12-13 | CURRENT | 1994-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 3 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED FEISAL NAHABOO / 28/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK GIDEON ALLEN / 28/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 13 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NP UNITED KINGDOM | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED FEISAL NAHABOO / 28/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK GIDEON ALLEN / 28/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-15 GBP 54 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MISC | SECTION 519 CA 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEISAL NAHABOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BEECH | |
AR01 | 04/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIDEON ALLEN / 01/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOOD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WOOD / 21/05/2010 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEISAL NAHABOO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BEECH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIDEON ALLEN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED PROBIZ MIDLANDS LIMITED CERTIFICATE ISSUED ON 21/08/09 | |
288a | DIRECTOR APPOINTED FEISAL NAHABOO LOGGED FORM | |
288a | DIRECTOR APPOINTED FEISAL NAHABOO | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN BEECH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2019-03-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 PROBIZ CENTRAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROBIZ CENTRAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | PROBIZ CENTRAL LIMITED | Event Date | 2019-03-15 |
PROBIZ CENTRAL LIMITED (Company Number 05581770 ) Registered office: 3 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP Principal trading address: 3 Timothys Bridge Road,… | |||
Initiating party | PROBIZ CENTRAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | QUANTUM ACCOUNTANCY LIMITED | Event Date | 2011-06-23 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6423 A Petition to wind up the above-named Company of 4 Forest Court, Oaklands Park, Wokingham, Berkshire RG41 2FD , presented on 23 June 2011 by PROBIZ CENTRAL LIMITED , will be heard at Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham, West Midlands B4 6DS , on 22 August 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2011 . The Petitioners Solicitor is HCB Solicitors , 691-693 Warwick Road, Solihull B91 3DA , telephone 0121 705 2255, facsimile 0121 705 0202. (Ref RB/PRO0300004.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |