Active - Proposal to Strike off
Company Information for 125AB LTD
T2 BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PZ,
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Company Registration Number
06778808
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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125AB LTD | ||
Legal Registered Office | ||
T2 BUSINESS PARK PARKWAY CARDIFF CF3 2PZ Other companies in CF3 | ||
Previous Names | ||
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Company Number | 06778808 | |
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Company ID Number | 06778808 | |
Date formed | 2008-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-04-12 20:08:38 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ADAM JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN MICHAEL MEEK |
Company Secretary | ||
ALLAN MICHAEL MEEK |
Director | ||
STEVEN RAEMOND DONNELLY |
Director | ||
JACQUELINE MEEK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCS ENGINEERING LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SMOKE CONTROL SERVICES LIMITED | Director | 2006-06-12 | CURRENT | 1992-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 20/12/18 | |
TM02 | Termination of appointment of Allan Michael Meek on 2018-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL MEEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067788080001 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM Innovation Centre Tredomen Business Park Hengoed CF82 7FN | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Allan Michael Meek on 2012-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALLAN MICHAEL MEEK on 2012-12-01 | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DONNELLY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM JONES | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Allan Michael Meek on 2010-07-31 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MICHAEL MEEK / 31/07/2010 | |
AR01 | 23/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MEEK | |
AR01 | 23/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MEEK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DONNELLY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN MICHAEL MEEK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL MEEK / 19/10/2009 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DONNELLY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 125AB LTD
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 125AB LTD are:
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. |