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Company Information for

COMPANY 246 LIMITED

SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH,
Company Registration Number
07672945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Company 246 Ltd
COMPANY 246 LIMITED was founded on 2011-06-16 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Company 246 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPANY 246 LIMITED
 
Legal Registered Office
SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
Other companies in EC1V
 
Previous Names
GROUP SECURE LIMITED18/05/2017
Filing Information
Company Number 07672945
Company ID Number 07672945
Date formed 2011-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB210722263  
Last Datalog update: 2018-09-07 13:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY 246 LIMITED
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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
2018-11-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-24PSC07CESSATION OF WILLIAM BAINBOROUGH AS A PERSON OF SIGNIFICANT CONTROL
2017-06-03DISS16(SOAS)Compulsory strike-off action has been suspended
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAINBOROUGH
2017-05-18RES15CHANGE OF COMPANY NAME 18/05/17
2017-05-18CERTNMCOMPANY NAME CHANGED GROUP SECURE LIMITED CERTIFICATE ISSUED ON 18/05/17
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 24 Brighton Road Salfords Redhill RH1 5BX England
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 20-22 Wenlock Road London N1 7GU
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Mr William Bainborough on 2015-06-30
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 145-157 st John Street London EC1V 4PW
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-10-23DISS40Compulsory strike-off action has been discontinued
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANN PERELLA
2013-07-22AP01DIRECTOR APPOINTED MR WILLIAM BAINBOROUGH
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0116/06/12 FULL LIST
2011-06-22SH0122/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to COMPANY 246 LIMITED 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 COMPANY 246 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY 246 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 COMPANY 246 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Shareholder Funds 2013-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY 246 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY 246 LIMITED
Trademarks
We have not found any records of COMPANY 246 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY 246 LIMITED. 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 (80200 - Security systems service activities) as COMPANY 246 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY 246 LIMITED 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 COMPANY 246 LIMITED 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 COMPANY 246 LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM6 7AH