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Home > England & Wales Companies > RELEASING CHANGE LTD
Company Information for

RELEASING CHANGE LTD

1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT,
Company Registration Number
07492421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Releasing Change Ltd
RELEASING CHANGE LTD was founded on 2011-01-13 and has its registered office in Calne. The organisation's status is listed as "Active - Proposal to Strike off". Releasing Change Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RELEASING CHANGE LTD
 
Legal Registered Office
1 MARKET HILL
CALNE
WILTSHIRE
SN11 0BT
Other companies in SN11
 
Previous Names
LIDDINGTON WARREN LTD24/03/2011
Filing Information
Company Number 07492421
Company ID Number 07492421
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228136418  
Last Datalog update: 2022-02-09 06:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELEASING CHANGE LTD
The accountancy firm based at this address is RIVER VIEW PORTFOLIO LTD
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Company Officers of RELEASING CHANGE LTD

Current Directors
Officer Role Date Appointed
MATTHEW GEORGE SINCLAIR WILLS
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARGARET WILLS
 Director 2011-03-24 2012-01-31
MARK ANDREW BARRETT
 Director 2011-01-13 2011-03-24

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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-10DS01Application to strike the company off the register
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-04AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Matthew George Sinclair Wills on 2014-01-01
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-11AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-04AR0113/01/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-31CH01Director's details changed for Mr Matthew George Sinclair Wills on 2012-12-01
2012-12-19AAMDAmended accounts made up to 2012-01-31
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01CH01Director's details changed for Mr Matthew George Sinclair Wills on 2012-08-01
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILLS
2012-02-13AR0113/01/12 ANNUAL RETURN FULL LIST
2011-03-24RES15CHANGE OF NAME 24/03/2011
2011-03-24CERTNMCompany name changed liddington warren LTD\certificate issued on 24/03/11
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
2011-03-24AP01DIRECTOR APPOINTED MRS JACQUELINE MARGARET WILLS
2011-03-24AP01DIRECTOR APPOINTED MR MATTHEW GEORGE SINCLAIR WILLS
2011-03-24SH0124/03/11 STATEMENT OF CAPITAL GBP 2000
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 30,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 RELEASING CHANGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2,000
Cash Bank In Hand 2012-02-01 £ 68,556
Current Assets 2012-02-01 £ 99,397
Debtors 2012-02-01 £ 30,841
Fixed Assets 2012-02-01 £ 1,255
Shareholder Funds 2012-02-01 £ 69,731
Tangible Fixed Assets 2012-02-01 £ 1,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELEASING CHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RELEASING CHANGE LTD
Trademarks
We have not found any records of RELEASING CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELEASING CHANGE 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 (62020 - Information technology consultancy activities) as RELEASING CHANGE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where RELEASING CHANGE 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 RELEASING CHANGE 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 RELEASING CHANGE 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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