00063117 LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 00063117 Ltd

00063117 LIMITED was founded on 1899-07-27 and has its registered office in Derbyshire. The organisation's status is listed as "Active - Proposal to Strike off". 00063117 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

00063117 LIMITED

Legal Registered Office

GOSFORTH ROAD
DERBY
DERBYSHIRE
DE24 8BU

Previous Names

J COMPTON, SONS & WEBB LIMITED

02/09/2015

Filing Information

Company Number		00063117
Company ID Number		00063117
Date formed		1899-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/1996
Account next due		31/10/1998
Latest return		14/06/1997
Return next due		12/07/1998
Type of accounts		FULL

Last Datalog update:	2022-01-08 08:40:46
Primary Source:	Companies House

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Company Officers of 00063117 LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARK WAINWRIGHT	Company Secretary	1992-01-01
ANDREW THOMAS JOHN BRYANT	Director	1995-09-22
ANDREW MARK WAINWRIGHT	Director	1991-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISTAIR HAMISH MACDIARMID	Director	1991-06-14	1995-11-30
DAVID STRICKLAND	Director	1991-08-12	1995-09-22
RICHARD OLIVER PAIGE	Director	1991-06-14	1994-09-19
RICHARD BURNS	Director	1991-06-14	1993-09-07
RAYMOND JOHN HAWKINS	Director	1991-06-14	1993-07-31
FREDERICK THOMAS FINNIE	Director	1991-06-14	1993-02-28
ROY STANLEY RODDY	Company Secretary	1991-06-14	1992-01-01
RONALD CLUCAS	Director	1991-06-14	1991-07-31

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
2022-03-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-02	AC92	ORDER OF COURT - RESTORATION
2015-09-02	CERTNM	COMPANY NAME CHANGED J COMPTON, SONS & WEBB CERTIFICATE ISSUED ON 02/09/15
1998-06-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1998-02-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-19	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
1997-07-24	652a	APPLICATION FOR STRIKING-OFF
1997-06-13	363s	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1996-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-12	363s	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-12-18	288	DIRECTOR RESIGNED
1995-12-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-12-07	AUD	AUDITOR'S RESIGNATION
1995-12-06	SRES01	ALTER MEM AND ARTS 01/12/95
1995-12-06	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
1995-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-23	288	NEW DIRECTOR APPOINTED
1995-10-23	288	DIRECTOR RESIGNED
1995-10-23	288	DIRECTOR RESIGNED
1995-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-07	363x	RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27	363x	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/94 FROM: CORPORATION ROAD, NEWPORT, GWENT, NP9 OXL
1994-01-10	288	DIRECTOR RESIGNED
1993-06-17	363s	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-08	363(288)	DIRECTOR RESIGNED
1992-06-08	363s	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-01-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-22	288	NEW DIRECTOR APPOINTED
1991-07-05	363a	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-24	288	NEW DIRECTOR APPOINTED
1990-10-22	288	NEW DIRECTOR APPOINTED
1990-06-20	363	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-12	288	DIRECTOR RESIGNED
1990-02-12	288	DIRECTOR RESIGNED
1989-07-25	288	DIRECTOR RESIGNED
1989-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-25	363	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1988-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1988-12-15	363	RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-12-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-27	CERTNM	COMPANY NAME CHANGED JAMES SMITH & CO (DERBY) LIMITED CERTIFICATE ISSUED ON 30/11/87
1987-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-07	363	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-08-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 47 UTTOXETER NEW ROAD, DERBY, DE3 3NL
1987-07-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-13	288	DIRECTOR'S PARTICULARS CHANGED
1986-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/86 FROM: DREWRY LANE, DERBY
1986-10-07	AA	FULL ACCOUNTS MADE UP TO 30/11/85
1986-09-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-12	225(1)	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 00063117 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 00063117 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 00063117 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
1996-12-31

Annual Accounts
1995-12-31

Annual Accounts
1994-12-31

Annual Accounts
1993-12-31

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 00063117 LIMITED

Intangible Assets

Patents

We have not found any records of 00063117 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 00063117 LIMITED

Trademarks

We have not found any records of 00063117 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00063117 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 (7499 - Non-trading company) as 00063117 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 00063117 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 00063117 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 00063117 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.

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