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Home > England & Wales Companies > 11TH HOUR RESPONSE & HANDLING LIMITED
Company Information for

11TH HOUR RESPONSE & HANDLING LIMITED

SLOUGH, BERKSHIRE, SL3 0NJ,
Company Registration Number
05665311
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About 11th Hour Response & Handling Ltd
11TH HOUR RESPONSE & HANDLING LIMITED was founded on 2006-01-04 and had its registered office in Slough. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
11TH HOUR RESPONSE & HANDLING LIMITED
 
Legal Registered Office
SLOUGH
BERKSHIRE
SL3 0NJ
Other companies in SL3
 
Filing Information
Company Number 05665311
Date formed 2006-01-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 11:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11TH HOUR RESPONSE & HANDLING LIMITED
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Company Officers of 11TH HOUR RESPONSE & HANDLING LIMITED

Current Directors
Officer Role Date Appointed
JOHN RING
 Company Secretary 2011-02-19
DIANE VERA LEWIN
 Director 2006-01-04
JOHN GERARD RING
 Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY COLEMAN
 Company Secretary 2006-01-04 2011-02-19
MANDY COLEMAN
 Director 2006-01-04 2011-02-19
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-01-04 2006-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE VERA LEWIN MATCH MEDIA PUBLISHING LIMITED Director 2013-07-01 CURRENT 2003-08-28 Dissolved 2014-02-04
DIANE VERA LEWIN BRAVEQUEST GROUP LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
DIANE VERA LEWIN BRAVEQUEST MODUS OPERANDI LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
DIANE VERA LEWIN BRAVEQUEST LIMITED Director 1992-06-08 CURRENT 1989-06-08 Active
JOHN GERARD RING MATCH MEDIA PUBLISHING LIMITED Director 2013-07-01 CURRENT 2003-08-28 Dissolved 2014-02-04
JOHN GERARD RING BABYSIGNERS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JOHN GERARD RING BRAVEQUEST GROUP LIMITED Director 2002-06-18 CURRENT 2002-06-18 Active
JOHN GERARD RING BRAVEQUEST MODUS OPERANDI LIMITED Director 2002-06-13 CURRENT 2002-06-13 Active
JOHN GERARD RING BRAVEQUEST LIMITED Director 1992-06-08 CURRENT 1989-06-08 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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 3
2013-01-07AR0104/01/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0104/01/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE VERA LEWIN / 03/01/2012
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AP03SECRETARY APPOINTED MR JOHN RING
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MANDY COLEMAN
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY MANDY COLEMAN
2011-01-04AR0104/01/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE VERA LEWIN / 01/12/2010
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 1 MARLBOROUGH ROAD ISLEWORTH MIDDLESEX TW7 5BZ
2010-05-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0104/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD RING / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE VERA LEWIN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY COLEMAN / 05/01/2010
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-01-31363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-04288bSECRETARY RESIGNED
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 11TH HOUR RESPONSE & HANDLING 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 11TH HOUR RESPONSE & HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11TH HOUR RESPONSE & HANDLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 11TH HOUR RESPONSE & HANDLING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Current Assets 2012-01-01 £ 14,583
Debtors 2012-01-01 £ 14,583
Shareholder Funds 2012-01-01 £ 2,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11TH HOUR RESPONSE & HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11TH HOUR RESPONSE & HANDLING LIMITED
Trademarks
We have not found any records of 11TH HOUR RESPONSE & HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11TH HOUR RESPONSE & HANDLING 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 (73110 - Advertising agencies) as 11TH HOUR RESPONSE & HANDLING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where 11TH HOUR RESPONSE & HANDLING 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 11TH HOUR RESPONSE & HANDLING 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 11TH HOUR RESPONSE & HANDLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SL3 0NJ