04119527 LIMITED - Remediation activities and other waste management services - A business based in United Kingdom registered with Companies House

Company Overview

About 04119527 Ltd

04119527 LIMITED was founded on 2000-12-05 and has its registered office in Old Hatfield. The organisation's status is listed as "Liquidation". 04119527 Limited is a Private Limited Company registered in 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

04119527 LIMITED

Legal Registered Office

C/O KEELING ACCOUNTANTS
BROAD HOUSE THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
Other companies in AL9

Previous Names

CKP LIMITED

05/06/2017

Filing Information

Company Number		04119527
Company ID Number		04119527
Date formed		2000-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-08 08:56:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04119527 LIMITED

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Company Officers of 04119527 LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PIZZALA	Director	2000-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAY PIZZALA	Company Secretary	2000-12-05	2013-04-22
KAY PIZZALA	Director	2007-07-27	2013-04-22
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-12-05	2000-12-05
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-12-05	2000-12-05

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
2017-06-07	COCOMP	Compulsory winding up order
2017-06-05	AC93	Order of court - restore and wind up
2017-06-05	CERTNM	Company name changed ckp\certificate issued on 05/06/17
2017-05-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-09-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05	AR01	05/12/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY PIZZALA
2013-08-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAY PIZZALA
2013-01-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	05/12/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	05/12/11 ANNUAL RETURN FULL LIST
2012-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAY PIZZALA on 2010-12-06
2011-01-14	AR01	05/12/10 ANNUAL RETURN FULL LIST
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAY PIZZALA / 05/12/2010
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIZZALA / 05/12/2010
2010-11-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	05/12/09 ANNUAL RETURN FULL LIST
2009-11-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-31	363a	Return made up to 05/12/08; full list of members
2008-09-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-09	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	288a	NEW DIRECTOR APPOINTED
2006-12-20	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08	363s	RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14	363s	RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-09	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-16	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-30	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2002-01-30	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 8TH FLOOR NORTHWAY HOUSE HIGH ROAD LONDON N20 9LP
2002-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30	88(2)R	AD 20/12/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-14	288b	SECRETARY RESIGNED
2001-11-14	288a	NEW SECRETARY APPOINTED
2001-11-14	288b	DIRECTOR RESIGNED
2001-11-14	288a	NEW DIRECTOR APPOINTED
2000-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

Licences & Regulatory approval

We could not find any licences issued to 04119527 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-05-23
Petitions	2017-05-03

Fines / Sanctions

No fines or sanctions have been issued against 04119527 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

04119527 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.76	9
MortgagesNumMortOutstanding	0.47	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 04119527 LIMITED

Intangible Assets

Patents

We have not found any records of 04119527 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 04119527 LIMITED

Trademarks

We have not found any records of 04119527 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 04119527 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Test Valley Borough Council	2016-06-09	GBP £1,105	Supplies & Services
Test Valley Borough Council	2016-04-07	GBP £1,847	Supplies & Services
Test Valley Borough Council	2015-10-08	GBP £521	Supplies & Services
Epsom & Ewell Borough Council	2014-12-02	GBP £819
Harlow Town Council	2014-10-27	GBP £566	Entertainment Services
Test Valley Borough Council	2014-10-09	GBP £932	Supplies & Services
Epsom & Ewell Borough Council	2014-10-06	GBP £1,745
Test Valley Borough Council	2014-09-25	GBP £1,280	Supplies & Services
Warwick District Council	2014-06-09	GBP £1,124
Telford and Wrekin Council	2014-05-30	GBP £745
Warwick District Council	2014-03-20	GBP £1,009
Epsom & Ewell Borough Council	2013-09-19	GBP £1,498	Prof performances share of takings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 04119527 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	CKP LIMITED	Event Date	2017-05-15
In the High Court Of Justice case number 002109 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CKP LIMITED	Event Date	2017-03-15
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2109 A Petition to wind up the above-named Company, Registration Number 04119527, of ,c/o Keeling Accountants, Broad House The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, presented on 15 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 May 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04119527 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 04119527 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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