Company Information for 50FOLD LIMITED
BUSINESS CONTROL LIMITED, RED LION YARD, FROME ROAD, BATH, BA2 2PP,
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Company Registration Number
04461207
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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50FOLD LIMITED | ||||||||
Legal Registered Office | ||||||||
BUSINESS CONTROL LIMITED RED LION YARD FROME ROAD BATH BA2 2PP Other companies in BA2 | ||||||||
Previous Names | ||||||||
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Company Number | 04461207 | |
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Company ID Number | 04461207 | |
Date formed | 2002-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-11 15:42:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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50FOLDS LIMITED | 1 WOODVIEW DOUGLAS ROAD CO. CORK, CORK, T12T9H6, IRELAND T12T9H6 | Active | Company formed on the 2017-12-18 |
Officer | Role | Date Appointed |
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BUSINESS CONTROL LIMITED |
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ANTHONY KUJAWA |
Officer | Role | Date Appointed | Date Resigned |
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LINDA MARGARET KUJAWA |
Company Secretary | ||
QUENTIN JAMES FRANK BAER |
Director | ||
ADAM THOMAS LURY |
Director | ||
ANDREW PAUL MARTIN |
Company Secretary | ||
FIONA ELIZABETH MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENTIQ LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2017-06-27 | |
SSG LIGHTING LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | PREVEXT FROM 30/06/2017 TO 31/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KUJAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KUJAWA | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 39469 | |
AR01 | 14/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 39469 | |
AR01 | 14/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 39469 | |
AR01 | 14/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED BUSINESS CONTROL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA KUJAWA | |
AR01 | 14/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KUJAWA / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 217 3 EDGAR BUILDING GEORGE STREET BATH BA1 2FJ | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BAER | |
88(2) | AD 01/09/09 GBP SI 8814@0.01=88.14 GBP IC 39469/39557.14 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED HIGH EFFICIENCY SKILLS LIMITED CERTIFICATE ISSUED ON 25/10/07 | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS; AMEND | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/08/07--------- £ SI 38000@1=38000 £ IC 570/38570 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 10/08/07 | |
RES13 | SUBDIV 10/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/08/07--------- £ SI 56900@.01=569 £ IC 1/570 | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
88(2)R | AD 01/08/04--------- £ SI 899@1=899 £ IC 1/900 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: HIGHMEAD HOUSE STONELEIGH PARK LANSDOWN ROAD BATH SOMERSET BA1 5TL | |
88(2)R | AD 01/04/03--------- £ SI 899@1=899 £ IC 1/900 | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
RES04 | £ NC 100/1000 31/03/0 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 42 SHIPSTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7LP | |
CERTNM | COMPANY NAME CHANGED THE TRAINING EDGE (EUROPE) LIMIT ED CERTIFICATE ISSUED ON 20/03/03 | |
CERTNM | COMPANY NAME CHANGED STRATFORD MANAGEMENT TRAINING LI MITED CERTIFICATE ISSUED ON 07/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HBR LIMITED CERTIFICATE ISSUED ON 17/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 137,172 |
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Creditors Due Within One Year | 2012-06-30 | £ 136,528 |
Creditors Due Within One Year | 2011-07-01 | £ 136,820 |
Creditors and other liabilities
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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 50FOLD LIMITED
Called Up Share Capital | 2013-06-30 | £ 39,469 |
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Called Up Share Capital | 2012-06-30 | £ 39,469 |
Called Up Share Capital | 2011-07-01 | £ 39,469 |
Cash Bank In Hand | 2013-06-30 | £ 6,010 |
Cash Bank In Hand | 2012-06-30 | £ 5,687 |
Cash Bank In Hand | 2011-07-01 | £ 5,687 |
Current Assets | 2013-06-30 | £ 7,944 |
Current Assets | 2012-06-30 | £ 5,396 |
Current Assets | 2011-07-01 | £ 5,687 |
Debtors | 2013-06-30 | £ 1,934 |
Fixed Assets | 2013-06-30 | £ 35,766 |
Fixed Assets | 2012-06-30 | £ 35,307 |
Fixed Assets | 2011-07-01 | £ 35,308 |
Shareholder Funds | 2011-07-01 | £ 95,825 |
Tangible Fixed Assets | 2013-06-30 | £ 1,852 |
Tangible Fixed Assets | 2012-06-30 | £ 1,393 |
Tangible Fixed Assets | 2011-07-01 | £ 1,394 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 50FOLD LIMITED are:
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. |