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Company Information for

19M LTD

THE STABLES, SPOONLEY, MARKET DRAYTON, SHROPSHIRE, TF9 3SR,
Company Registration Number
06828990
Private Limited Company
Active

Company Overview

About 19m Ltd
19M LTD was founded on 2009-02-24 and has its registered office in Market Drayton. The organisation's status is listed as "Active". 19m Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
19M LTD
 
Legal Registered Office
THE STABLES
SPOONLEY
MARKET DRAYTON
SHROPSHIRE
TF9 3SR
Other companies in TF9
 
Filing Information
Company Number 06828990
Company ID Number 06828990
Date formed 2009-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts 
Last Datalog update: 2017-12-07 16:59:10
Primary Source:Companies House
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Company Officers of 19M LTD

Current Directors
Officer Role Date Appointed
JOHN ANDREW GIBSON
Director 2009-02-24
ALISON GIBSON
Company Secretary 2014-02-20
JOHN ANDREW GIBSON
Company Secretary 2009-02-24

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
2017-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-05AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0124/02/16 FULL LIST
2015-10-13AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0124/02/15 FULL LIST
2014-08-31AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0124/02/14 FULL LIST
2014-02-20AP03SECRETARY APPOINTED MRS ALISON GIBSON
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM THE STABLES SPOONLEY MARKET DRAYTON SHROPSHIRE TF9 3SR UNITED KINGDOM
2013-05-13AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-25AR0124/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GIBSON / 07/03/2013
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM MANOR FARM SPOONLEY MARKET DRAYTON SHROPSHIRE TF9 3SR UNITED KINGDOM
2012-05-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-11AR0124/02/12 FULL LIST
2011-06-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0124/02/11 FULL LIST
2010-05-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-15AR0124/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GIBSON / 24/02/2010
2009-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 19M LTD 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 19M LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19M LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 19M LTD

Intangible Assets
Patents
We have not found any records of 19M LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 19M LTD
Trademarks
We have not found any records of 19M LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19M LTD. 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 (62012 - Business and domestic software development) as 19M LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 19M LTD 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 19M LTD 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 19M LTD any grants or awards.
Ownership
    We could not find any group structure information
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