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Company Information for

06827459 LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
06827459
Private Limited Company
Active

Company Overview

About 06827459 Ltd
06827459 LIMITED was founded on 2009-02-23 and has its registered office in Southampton. The organisation's status is listed as "Active". 06827459 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
06827459 LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in E15
 
Previous Names
MEH FACILITIES LTD04/08/2016
Filing Information
Company Number 06827459
Company ID Number 06827459
Date formed 2009-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 13:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06827459 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of 06827459 LIMITED

Current Directors
Officer Role Date Appointed
YVONNE THEOBALD
 Company Secretary 2009-02-23
RONALD TERENCE THEOBALD
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE THEOBALD
 Director 2009-02-23 2016-04-01
HEIDI SUSAN THEOBALD
 Director 2009-02-23 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE THEOBALD MID ESSEX HEATING (REALISATION) LIMITED Company Secretary 1990-12-31 CURRENT 1977-03-24 Active - Proposal to Strike off
RONALD TERENCE THEOBALD MEH FACILITIES LTD Director 2016-06-23 CURRENT 2016-06-23 Liquidation
RONALD TERENCE THEOBALD MEH CONTRACTS LIMITED Director 2010-09-30 CURRENT 1979-05-08 Liquidation
RONALD TERENCE THEOBALD MID ESSEX HEATING (REALISATION) LIMITED Director 1990-12-31 CURRENT 1977-03-24 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales OperativeLondonAttend meetings with Field Sales to agree and action a plan to improve sales and provide evidence of the plan and results to the Sales Centre Supervisor....2016-02-26
Helpdesk ManagerLondonHelpdesk / service desk manager 30k - 35k (depending on experience) + phone + 28 days annual leave inc bank holidays + pension + private healthcare....2015-12-11

Jobs results powered by Indeed
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
2018-11-12AC92Restoration by order of the court
2018-11-12AC92Restoration by order of the court
2018-02-14GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-14AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-14AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2017-06-11AM10Administrator's progress report
2017-05-10AM19liquidation-in-administration-extension-of-period
2016-12-012.24BAdministrator's progress report to 2016-11-02
2016-10-122.16BStatement of affairs with form 2.14B
2016-08-04RES15CHANGE OF NAME 18/07/2016
2016-08-04CERTNMCompany name changed meh facilities LTD\certificate issued on 04/08/16
2016-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-20F2.18Notice of deemed approval of proposals
2016-07-052.17BStatement of administrator's proposal
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM 1 Thornham Grove Stratford London London E15 1DN
2016-05-182.12BAppointment of an administrator
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE THEOBALD
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068274590002
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/02/13 ANNUAL RETURN FULL LIST
2012-06-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-22AR0123/02/12 FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI THEOBALD
2011-08-03AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-11AR0123/02/11 FULL LIST
2010-11-04AP01DIRECTOR APPOINTED MR RONALD TERENCE THEOBALD
2010-05-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-14AR0123/02/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE THEOBALD / 23/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI SUSAN THEOBALD / 23/02/2010
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to 06827459 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-05-11
Petitions to Wind Up (Companies)2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against 06827459 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-04 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2012-04-18 Satisfied IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 42,971
Creditors Due Within One Year 2012-02-29 £ 214,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 06827459 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 5,521
Current Assets 2012-02-29 £ 602,552
Debtors 2012-02-29 £ 453,538
Shareholder Funds 2012-02-29 £ 345,468
Stocks Inventory 2012-02-29 £ 143,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06827459 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06827459 LIMITED
Trademarks
We have not found any records of 06827459 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 06827459 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-02-13 GBP £8,124 CONTRACTORS
London Borough of Waltham Forest 2014-05-16 GBP £37,340 CONTRACTORS
London Borough of Waltham Forest 2014-02-13 GBP £9,500 CONTRACTORS
London Borough of Waltham Forest 2014-01-31 GBP £24,153 CONTRACTORS
London Borough of Waltham Forest 2013-11-29 GBP £17,114 CONTRACTORS
London Borough of Waltham Forest 2013-09-20 GBP £36,857 CONTRACTORS
London Borough of Waltham Forest 2013-09-20 GBP £11,963 CONTRACTORS
London Borough of Waltham Forest 2013-08-28 GBP £55,517 Contractors
London Borough of Waltham Forest 2013-08-06 GBP £17,072 Contractors
London Borough of Waltham Forest 2013-07-31 GBP £17,278 CONTRACTORS
London Borough of Waltham Forest 2013-07-26 GBP £5,732 CONTRACTORS
London Borough of Waltham Forest 2013-07-08 GBP £302 NON SPECIFIC MECHANICAL
London Borough of Waltham Forest 2013-04-28 GBP £23,364 CONTRACTORS
London Borough of Waltham Forest 2013-03-26 GBP £70,916 CONTRACTORS
London Borough of Waltham Forest 2012-11-13 GBP £2,940 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £2,548 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £2,089 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £1,571 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £1,597 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £8,731 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £4,292 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £4,843 CONTRACTORS
London Borough of Waltham Forest 2012-11-08 GBP £2,914 CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 06827459 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 TypeAppointment of Administrators
Defending partyMEH FACILITIES LIMITEDEvent Date2016-05-03
In the High Courts of Justice, Chancery Division Companies Court case number 2363 Carl Jackson and Simon Campbell (IP Nos: 8860 and 10150 ) both of Quantuma LLP , Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX , telephone no and email address 02380 336464 and info@quantuma.com : Former registered names (in previous 12 months): None Carl Jackson and Simon Campbell were appointed Joint Administrators of MEH Facillities Limited on 3 May 2016
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMEH FACILITIES LTDEvent Date2016-03-29
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1706 A Petition to wind up the above-named Company, Registration Number 06827459, of ,1 Thornham Grove, Stratford, London, London, E15 1DN, presented on 29 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 May 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06827459 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 06827459 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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