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Company Information for

123 INVESTMENTS LIMITED

ALEXANDRA HOUSE, EDUCATION ROAD, LEEDS, WEST YORKSHIRE, LS7 2AL,
Company Registration Number
06462732
Private Limited Company
Active

Company Overview

About 123 Investments Ltd
123 INVESTMENTS LIMITED was founded on 2008-01-03 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". 123 Investments Limited is a Private Limited Company registered in 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
123 INVESTMENTS LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE, EDUCATION ROAD
LEEDS
WEST YORKSHIRE
LS7 2AL
Other companies in LS7
 
Filing Information
Company Number 06462732
Company ID Number 06462732
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 19:57:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 INVESTMENTS LIMITED

Company Officers of 123 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BUCK
Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK BYWATER
Director 2008-01-03 2011-09-30
JOHN PATRICK BYWATER
Company Secretary 2008-01-03 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BUCK 123 RETAIL LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER HENLEY 125 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER HARROGATE 002 LTD Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER YORK 017 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER MANCHESTER 027 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER VICTORIA QUARTER 014 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER ILKLEY 006 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER LIVERPOOL 068 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER LAKESIDE 051 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER MARLOW 069 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER NORWICH 145 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER WSOR 065 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER AMERSHAM 067 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER MARLBOROUGH 070 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER CHESTER 012 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER YARM 066 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER NORTHALLERTON 132 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER CIRENCESTER 137 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER MEADOWHALL 034 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK 123 EMPLOYEES LTD Director 2016-12-17 CURRENT 2016-12-17 Active
STEPHEN ANDREW BUCK FOOTWEAR SOFTWARE LTD Director 2016-11-16 CURRENT 2016-11-16 Active
STEPHEN ANDREW BUCK DIRECT FOOTWEAR LTD Director 2016-11-08 CURRENT 2016-11-08 Active
STEPHEN ANDREW BUCK MODA CONCESSIONS LTD Director 2016-11-07 CURRENT 2016-11-07 Active
STEPHEN ANDREW BUCK BRIGHTLARK LIMITED Director 2016-10-01 CURRENT 2016-07-04 Active
STEPHEN ANDREW BUCK MIP (CARDIFF) LIMITED Director 2016-03-23 CURRENT 2015-04-23 Liquidation
STEPHEN ANDREW BUCK MIP (NORWICH) LIMITED Director 2016-03-23 CURRENT 2015-11-04 Liquidation
STEPHEN ANDREW BUCK MIP (OXFORD) LIMITED Director 2016-03-23 CURRENT 2015-06-06 Liquidation
STEPHEN ANDREW BUCK MIP (CIRENCESTER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Liquidation
STEPHEN ANDREW BUCK MIP (HENLEY) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Liquidation
STEPHEN ANDREW BUCK MIP (NORTHALLERTON) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-06-13
STEPHEN ANDREW BUCK AA PLUMBING AND HEATING (YORKSHIRE) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-08-11
STEPHEN ANDREW BUCK MIP (YARM) LIMITED Director 2013-04-30 CURRENT 2013-04-30 In Administration
STEPHEN ANDREW BUCK MIP (MARLBOROUGH) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
STEPHEN ANDREW BUCK MIP (CONCESSION) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (1) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2017-08-08
STEPHEN ANDREW BUCK MODA (CD) LIMITED Director 2012-05-25 CURRENT 2008-08-07 In Administration
STEPHEN ANDREW BUCK MIP FAITH (LIVERPOOL) LTD Director 2011-09-30 CURRENT 2008-12-09 Liquidation
STEPHEN ANDREW BUCK MIP FAITH (WIMBLEDON) LTD Director 2011-09-30 CURRENT 2008-12-12 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (4) LIMITED Director 2011-09-30 CURRENT 2008-12-09 Dissolved 2017-05-16
STEPHEN ANDREW BUCK RETAILER SOFTWEAR SOLUTIONS LTD Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-05-23
STEPHEN ANDREW BUCK MIP FAITH (CHELTENHAM) LTD Director 2010-10-13 CURRENT 2010-10-13 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (55) LTD Director 2010-10-13 CURRENT 2010-10-13 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (5) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
STEPHEN ANDREW BUCK ELWORTH WIRE MILL (UK) LTD Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2016-08-09
STEPHEN ANDREW BUCK RETAILER SOFTWARE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Liquidation
STEPHEN ANDREW BUCK DIRECT FOOTWEAR (UK) LIMITED Director 2008-11-12 CURRENT 2008-11-12 In Administration
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (53) LIMITED Director 2008-08-18 CURRENT 2008-08-18 In Administration
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (54) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (7) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
STEPHEN ANDREW BUCK MIP (WINCHESTER) LIMITED Director 2008-05-21 CURRENT 2008-05-21 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (51) LTD Director 2008-04-03 CURRENT 2008-04-03 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (3) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2017-06-20
STEPHEN ANDREW BUCK MIP FAITH (SOUTHAMPTON) LTD Director 2008-03-28 CURRENT 2008-03-28 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (37) LTD Director 2007-09-07 CURRENT 2007-09-07 Liquidation
STEPHEN ANDREW BUCK THE ONLY ANSWER LIMITED Director 2007-04-18 CURRENT 2005-09-14 Dissolved 2016-01-19
STEPHEN ANDREW BUCK MIP FAITH (WELWYN GARDEN CITY) LTD Director 2007-03-08 CURRENT 2007-03-08 Liquidation
STEPHEN ANDREW BUCK IMPORT FASHION SOLUTIONS LIMITED Director 2006-11-29 CURRENT 2006-11-29 In Administration
STEPHEN ANDREW BUCK MIP (MARLOW) LIMITED Director 2006-11-24 CURRENT 2006-11-24 Active
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (29) LTD Director 2006-11-06 CURRENT 2006-11-06 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (2) LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (26) LTD Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2014-05-24
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (34) LTD Director 2006-10-20 CURRENT 2006-10-20 In Administration
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (24) LTD Director 2006-10-20 CURRENT 2006-10-20 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (6) LTD Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (14) LIMITED Director 2006-06-20 CURRENT 2006-06-20 In Administration
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (11) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (33) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Liquidation
STEPHEN ANDREW BUCK OPIOM53 LTD Director 2006-06-20 CURRENT 2006-06-20 Active
STEPHEN ANDREW BUCK FASHION FOOTWEAR UK LIMITED Director 2005-05-26 CURRENT 2005-05-26 Liquidation
STEPHEN ANDREW BUCK OTYUP LTD. Director 1997-10-21 CURRENT 1997-10-21 Active
STEPHEN ANDREW BUCK OTYDOWN LIMITED Director 1994-12-06 CURRENT 1994-10-24 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (6) LIMITED Director 1992-02-20 CURRENT 1987-06-17 Dissolved 2017-07-18
STEPHEN ANDREW BUCK CASABLANCA LIMITED Director 1991-10-06 CURRENT 1987-07-28 Liquidation

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
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064627320001
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0131/01/16 FULL LIST
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12AA31/01/15 TOTAL EXEMPTION SMALL
2016-02-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2015-03-04AA31/01/14 TOTAL EXEMPTION SMALL
2015-02-28DISS40DISS40 (DISS40(SOAD))
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0131/01/15 FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0131/01/14 FULL LIST
2013-12-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-31AR0131/01/13 FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BUCK / 30/01/2013
2012-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYWATER
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER
2012-01-05AR0103/01/12 FULL LIST
2011-12-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18AR0103/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-07AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-23AR0103/01/10 FULL LIST
2009-03-10363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 123 INVESTMENTS 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 123 INVESTMENTS 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 123 INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 266,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 123 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 266
Current Assets 2012-02-01 £ 43,469
Debtors 2012-02-01 £ 43,203
Fixed Assets 2012-02-01 £ 240,000
Shareholder Funds 2012-02-01 £ 17,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 INVESTMENTS LIMITED
Trademarks
We have not found any records of 123 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 INVESTMENTS 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 (70100 - Activities of head offices) as 123 INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 123 INVESTMENTS 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 123 INVESTMENTS 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 123 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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