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Company Information for 06411195 LIMITED
THE CASTLE, PRINCE STREET, OSWESTRY, SHROPSHIRE, SY11 1LB,
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Company Registration Number
 06411195 Private Limited Company
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Company Overview
About 06411195 Ltd
06411195 LIMITED was founded on 2007-10-29 and has its registered office in Oswestry. The organisation's status is listed as "Active". 06411195 Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| 06411195 LIMITED | ||
| Legal Registered Office | ||
| THE CASTLE PRINCE STREET OSWESTRY SHROPSHIRE SY11 1LB Other companies in SY11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06411195 | |
|---|---|---|
| Company ID Number | 06411195 | |
| Date formed | 2007-10-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2008 | |
| Account next due | 31/07/2010 | |
| Latest return | 29/10/2009 | |
| Return next due | 26/11/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-11 15:40:32 |
| Companies House |
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Company Officers of 06411195 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOSEPH BYRON |
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PETER JOSEPH BYRON |
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COLIN OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL MARY BYRON |
Company Secretary | ||
MARIE CECILIA BYRON |
Director | ||
RACHEL MARY BYRON |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPR SHOPFITTING (HOLDINGS) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| CPR SHOPFITTING LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Liquidation |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOSEPH BYRON on 2013-12-06 | |
| CH01 | Director's details changed for Mr Peter Joseph Byron on 2013-12-06 | |
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed borderland developments\certificate issued on 21/01/14 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| LATEST SOC | 19/01/10 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN OWEN / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH BYRON / 19/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RACHEL BYRON | |
| 288a | Secretary appointed mr peter joseph byron | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARIE BYRON | |
| 288b | APPOINTMENT TERMINATED SECRETARY RACHEL BYRON | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 20/05/2009 from bryn siriol, llwynmawr llangollen wales LL20 7BE | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL BYRON / 20/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BYRON / 20/05/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MRS MARIE CECELIA BYRON | |
| 288a | DIRECTOR APPOINTED MR COLIN OWEN | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to 06411195 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 06411195 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | HARPMANOR LIMITED | |
| LEGAL CHARGE | Outstanding | HARPMANOR LIMITED | |
| LEGAL CHARGE | Satisfied | TIUTA INTERNATIONAL LIMITED | |
| DEBENTURE | Satisfied | TIUTA INTERNATIONAL LIMITED |
Income
Government Income
We have not found government income sources for 06411195 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 (7011 - Development & sell real estate) as 06411195 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 06411195 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 06411195 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 06411195 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. |
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