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Company Information for

LAYER47 LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,

Company Registration Number

06010002

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Layer47 Ltd

LAYER47 LIMITED was founded on 2006-11-27 and has its registered office in Marlow. The organisation's status is listed as "In Administration
Administrative Receiver". Layer47 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

LAYER47 LIMITED

Legal Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL1

Previous Names

REMOTEBALANCER.COM LIMITED

13/11/2008

Filing Information

Company Number		06010002
Company ID Number		06010002
Date formed		2006-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2020-01-05 15:25:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAYER47 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of LAYER47 LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY RICHARD EDWARD HOWETT	Director	2006-11-27
KENNETH CHENG GUAN TAN	Director	2012-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CHARLES HOWETT	Company Secretary	2006-11-27	2009-03-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-11-27	2006-11-28
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-11-27	2006-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY RICHARD EDWARD HOWETT	INSTANT COVID CHECK LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
GREGORY RICHARD EDWARD HOWETT	EDGENEXUS LIMITED	Director	2017-12-12	CURRENT	2017-10-25	Active
GREGORY RICHARD EDWARD HOWETT	JUST ONE ME LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
GREGORY RICHARD EDWARD HOWETT	JETNEXUS SOLUTIONS LTD	Director	2002-08-20	CURRENT	2002-08-20	In Administration/Administrative Receiver
KENNETH CHENG GUAN TAN	NETWORK ARMADA LTD	Director	2014-04-28	CURRENT	2010-06-09	Active
KENNETH CHENG GUAN TAN	TECH ARMADA LTD	Director	2014-04-28	CURRENT	2012-03-07	Active - Proposal to Strike off
KENNETH CHENG GUAN TAN	JETNEXUS SOLUTIONS LTD	Director	2013-08-19	CURRENT	2002-08-20	In Administration/Administrative Receiver
KENNETH CHENG GUAN TAN	JETNEXUS HOLDINGS LTD	Director	2012-01-09	CURRENT	2008-12-10	Dissolved 2015-05-05

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.

Date	Document Type	Document Description
2019-11-23	AM23	Liquidation. Administration move to dissolve company
2019-07-16	AM10	Administrator's progress report
2019-01-17	AM10	Administrator's progress report
2018-12-31	AM19	liquidation-in-administration-extension-of-period
2018-08-06	AM10	Administrator's progress report
2018-03-20	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2018-02-07	AM07	Liquidation creditors meeting
2017-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/17 FROM 337 Bath Road Slough Berkshire SL1 5PR
2017-12-19	AM01	Appointment of an administrator
2017-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD EDWARD HOWETT / 13/01/2017
2017-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD EDWARD HOWETT / 13/01/2017
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060100020001
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	RES13	NEW SHARE CLASS CREATED 17/10/2014
2015-01-02	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>New share class created 17/10/2014</ul>
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-12-17	SH01	17/10/14 STATEMENT OF CAPITAL GBP 100
2014-12-17	SH01	17/10/14 STATEMENT OF CAPITAL GBP 100
2014-07-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-09-11	AP01	DIRECTOR APPOINTED MR KENNETH CHENG GUAN TAN
2013-06-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	27/11/12 FULL LIST
2012-07-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	27/11/11 FULL LIST
2011-08-04	RES01	ADOPT ARTICLES 29/05/2001
2010-12-02	AR01	27/11/10 FULL LIST
2010-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD HOWETT
2010-10-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-21	AA01	PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-01	AR01	27/11/09 FULL LIST
2009-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-27	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-12	CERTNM	COMPANY NAME CHANGED REMOTEBALANCER.COM LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-07	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-03-01	288a	NEW SECRETARY APPOINTED
2007-03-01	288a	NEW DIRECTOR APPOINTED
2006-11-28	288b	SECRETARY RESIGNED
2006-11-28	288b	DIRECTOR RESIGNED
2006-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LAYER47 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2017-12-11

Fines / Sanctions

No fines or sanctions have been issued against LAYER47 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of LAYER47 LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 232,116
Creditors Due Within One Year	2012-03-31	£ 911,011

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 LAYER47 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 31,762
Cash Bank In Hand	2012-03-31	£ 2,687
Current Assets	2013-03-31	£ 253,357
Current Assets	2012-03-31	£ 927,939
Debtors	2013-03-31	£ 221,595
Debtors	2012-03-31	£ 925,252
Shareholder Funds	2013-03-31	£ 21,241
Shareholder Funds	2012-03-31	£ 16,928

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAYER47 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAYER47 LIMITED

Trademarks

We have not found any records of LAYER47 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAYER47 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 (82990 - Other business support service activities n.e.c.) as LAYER47 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

Outgoings

Business Rates/Property Tax

No properties were found where LAYER47 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LAYER47 LIMITED	Event Date	2017-12-11
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2017-008841 LAYER47 LIMITED (Company Number 06010002 ) Nature of Business: Load balancing solutions Regi…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAYER47 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 LAYER47 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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