123 OWNERS LTD - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 123 Owners Ltd

123 OWNERS LTD was founded on 2009-10-13 and has its registered office in Margate. The organisation's status is listed as "Active". 123 Owners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
123 OWNERS LTD

8 CRAWFORD GARDENS MARGATE KENT CT9 2PU Other companies in CT9

Filing Information

Company Number		07038614
Company ID Number		07038614
Date formed		2009-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 19:48:38
Primary Source:	Companies House

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Company Officers of 123 OWNERS LTD

Current Directors

Officer	Role	Date Appointed
TRACEY DAVIES	Company Secretary	2009-10-13
ANTHONY FREDERICK ELLIS	Company Secretary	2009-10-13
FERN KOSSY	Company Secretary	2017-11-08
TRACEY ELAINE DAVIES	Director	2009-10-13
ANTHONY FREDERICK ELLIS	Director	2009-10-13
FERN KOSSY	Director	2017-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN ROBIN HAMMOND	Company Secretary	2013-01-25	2017-11-08
BRIAN ROBIN HAMMOND	Director	2013-01-25	2017-11-08
KATIE PRUSINA	Company Secretary	2009-10-13	2013-01-24
KATIE PRUSINA	Director	2009-10-13	2013-01-24

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.

Date	Document Type	Document Description
2020-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WILLIAM MOORE
2018-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY ELAINE DAVIES
2018-12-16	AP03	Appointment of Mr Harvey William Moore as company secretary on 2018-12-16
2018-12-16	TM02	Termination of appointment of Tracey Davies on 2018-08-01
2018-12-14	PSC07	CESSATION OF TRACEY ELAINE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN KOSSY
2017-12-05	PSC07	CESSATION OF BRIAN ROBIN HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05	AP01	DIRECTOR APPOINTED MS FERN KOSSY
2017-12-05	AP03	Appointment of Ms Fern Kossy as company secretary on 2017-11-08
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBIN HAMMOND
2017-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN HAMMOND
2017-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN HAMMOND
2017-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-02-27	LATEST SOC	27/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-27	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-02-28	LATEST SOC	28/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-28	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-23	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-02-03	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-02-03	AP03	Appointment of Mr Brian Robin Hammond as company secretary
2013-02-03	AP01	DIRECTOR APPOINTED MR BRIAN ROBIN HAMMOND
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE PRUSINA
2013-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY KATIE PRUSINA
2012-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12
2012-10-13	AR01	13/10/12 FULL LIST
2012-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27	AR01	13/10/11 FULL LIST
2011-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-14	AR01	13/10/10 FULL LIST
2009-10-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 123 OWNERS 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 123 OWNERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

123 OWNERS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 OWNERS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-11-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 123 OWNERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 123 OWNERS LTD

Trademarks

We have not found any records of 123 OWNERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 123 OWNERS 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 (99999 - Dormant Company) as 123 OWNERS LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 123 OWNERS 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 123 OWNERS 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 123 OWNERS LTD 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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