Company Information for 121 RETAIL GROUP LIMITED
22 STONALD ROAD, WHITTLESEY, PETERBOROUGH, PE7 1RE,
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Company Registration Number
07502014
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
121 RETAIL GROUP LIMITED | ||
Legal Registered Office | ||
22 STONALD ROAD WHITTLESEY PETERBOROUGH PE7 1RE Other companies in PE7 | ||
Previous Names | ||
|
Company Number | 07502014 | |
---|---|---|
Company ID Number | 07502014 | |
Date formed | 2011-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 19:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KENNETH ELDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARTIN LESLIE FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEINFINITYHEALTHGROUP LTD | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
121 PROJECT SERVICES LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/20 FROM The Barn 2 Hazeland Steading Morton Bourne PE10 0PW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Kenneth Elder as a person with significant control on 2018-02-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER ANDREW ELDER | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Kenneth Elder on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM St Wendredas Rectory 21 Wimblington Road March Cambridgeshire PE15 9QW England | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 15 SPRINGFIELDS SPRINGFIELDS EASTREA, WHITTLESEY PETERBOROUGH PE7 2AT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 19/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 15 SPRINGFIELDS SPRINGFIELDS EASTREA, WHITTLESEY PETERBOROUGH PE7 2AT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH ELDER / 19/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM 3 Owens Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE England | |
CH01 | Director's details changed for Mr Andrew Kenneth Elder on 2017-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM The Old School House 16 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Kenneth Elder on 2014-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Kenneth Elder on 2013-08-07 | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/07/2011 | |
CERTNM | COMPANY NAME CHANGED RETAIL PROJECTS & DESIGN LIMITED CERTIFICATE ISSUED ON 19/07/11 | |
RES15 | CHANGE OF NAME 08/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/05/11 FULL LIST | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH ELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER | |
RES01 | ADOPT ARTICLES 04/03/2011 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 104 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 104 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-01-31 | £ 32,729 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 88,226 |
Creditors and other liabilities
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 121 RETAIL GROUP LIMITED
Cash Bank In Hand | 2013-01-31 | £ 1,961 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 8,281 |
Current Assets | 2013-01-31 | £ 65,601 |
Current Assets | 2012-01-31 | £ 10,885 |
Debtors | 2013-01-31 | £ 63,640 |
Debtors | 2012-01-31 | £ 2,604 |
Shareholder Funds | 2013-01-31 | £ 132,873 |
Shareholder Funds | 2012-01-31 | £ 22,660 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 121 RETAIL GROUP LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |