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Company Information for

96 LIMITED

27 St. Cuthberts Street, Bedford, MK40 3JG,
Company Registration Number
04494769
Private Limited Company
Active

Company Overview

About 96 Ltd
96 LIMITED was founded on 2002-07-25 and has its registered office in Bedford. The organisation's status is listed as "Active". 96 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
96 LIMITED
 
Legal Registered Office
27 St. Cuthberts Street
Bedford
MK40 3JG
Other companies in MK40
 
Filing Information
Company Number 04494769
Company ID Number 04494769
Date formed 2002-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-07-20
Return next due 2023-08-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825348717  
Last Datalog update: 2023-03-01 08:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 96 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEENS SHAY KEENS LIMITED   NOVAKOVIC & CO ACCOUNTANTS LTD   NOVAKOVIC & CO LIMITED   TAX MATTERS DIRECT LIMITED
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Company Officers of 96 LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CHARLES BURTON
Company Secretary 2002-07-25
KEVIN CHARLES BURTON
Director 2002-07-25
KYM DAVID CHARLES WATSON
Director 2002-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Nominated Secretary 2002-07-25 2002-07-25
DMCS DIRECTORS LIMITED
Nominated Director 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CHARLES BURTON EZEETRADER MARKETS LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
KEVIN CHARLES BURTON EZEETRADER LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off
KEVIN CHARLES BURTON CHARLIE BURTON TRADING LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
KEVIN CHARLES BURTON EZEETRADER MARKETS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
KEVIN CHARLES BURTON EZEETRADER LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-28Application to strike the company off the register
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-05-08CH01Director's details changed for Mr Kym David Charles Watson on 2019-05-08
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-19CH01Director's details changed for Mr Kym David Charles Watson on 2016-02-03
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-02AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIM WATSON / 27/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM WATSON / 27/03/2012
2012-03-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 ANNUAL RETURN FULL LIST
2011-03-29CH01Director's details changed for Kim Watson on 2011-03-29
2011-03-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Kim Watson on 2010-07-25
2010-04-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-09363sRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-09363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 91 TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DU
2005-07-29363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-17363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 24 CHICORY CLOSE SWINDON SN2 2QA
2002-10-3088(2)OAD 25/07/02--------- £ SI 299@1
2002-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-0588(2)RAD 25/07/02--------- £ SI 299@1=299 £ IC 1/300
2002-08-16288bSECRETARY RESIGNED
2002-08-16288bDIRECTOR RESIGNED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 96 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 96 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
96 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 39,638
Creditors Due Within One Year 2012-07-31 £ 42,192
Creditors Due Within One Year 2012-07-31 £ 39,192
Creditors Due Within One Year 2011-07-31 £ 28,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 96 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 69,677
Cash Bank In Hand 2012-07-31 £ 70,807
Cash Bank In Hand 2012-07-31 £ 70,807
Cash Bank In Hand 2011-07-31 £ 38,007
Current Assets 2013-07-31 £ 71,927
Current Assets 2012-07-31 £ 73,211
Current Assets 2012-07-31 £ 73,211
Current Assets 2011-07-31 £ 38,007
Debtors 2013-07-31 £ 2,250
Debtors 2012-07-31 £ 2,404
Debtors 2012-07-31 £ 2,404
Shareholder Funds 2013-07-31 £ 33,284
Shareholder Funds 2012-07-31 £ 32,433
Shareholder Funds 2012-07-31 £ 35,433
Shareholder Funds 2011-07-31 £ 10,527
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,414
Tangible Fixed Assets 2012-07-31 £ 1,414
Tangible Fixed Assets 2011-07-31 £ 1,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 96 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 96 LIMITED
Trademarks
We have not found any records of 96 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 96 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 (70229 - Management consultancy activities other than financial management) as 96 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 96 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 96 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 96 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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