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Company Information for

123 OWNERS LTD

8 CRAWFORD GARDENS, MARGATE, KENT, CT9 2PU,
Company Registration Number
07038614
Private Limited Company
Active

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
Company Name
123 OWNERS LTD
 
Legal Registered Office
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 31/10/2020
Account next due 31/07/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-08 01:45:04
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.

DateDocument TypeDocument Description
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WILLIAM MOORE
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ELAINE DAVIES
2018-12-16AP03Appointment of Mr Harvey William Moore as company secretary on 2018-12-16
2018-12-16TM02Termination of appointment of Tracey Davies on 2018-08-01
2018-12-14PSC07CESSATION OF TRACEY ELAINE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN KOSSY
2017-12-05PSC07CESSATION OF BRIAN ROBIN HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AP01DIRECTOR APPOINTED MS FERN KOSSY
2017-12-05AP03Appointment of Ms Fern Kossy as company secretary on 2017-11-08
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBIN HAMMOND
2017-12-05TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HAMMOND
2017-12-05TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HAMMOND
2017-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-27AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-28AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-23AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-02-03AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-03AP03Appointment of Mr Brian Robin Hammond as company secretary
2013-02-03AP01DIRECTOR APPOINTED MR BRIAN ROBIN HAMMOND
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KATIE PRUSINA
2013-01-31TM02APPOINTMENT TERMINATED, SECRETARY KATIE PRUSINA
2012-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12
2012-10-13AR0113/10/12 FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0113/10/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-14AR0113/10/10 FULL LIST
2009-10-13NEWINCCERTIFICATE 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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
Annual Accounts
2020-10-31

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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