Active
Company Information for SIDEKICK GROUP LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
04773543
Private Limited Company
Active |
Company Name | ||
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SIDEKICK GROUP LIMITED | ||
Legal Registered Office | ||
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in MK2 | ||
Previous Names | ||
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Company Number | 04773543 | |
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Company ID Number | 04773543 | |
Date formed | 2003-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB763731714 |
Last Datalog update: | 2024-04-06 17:48:15 |
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Registered address | Last known status | Formation date | ||
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Sidekick Group Corporation | 2618 San Marco Newport Beach CA 92660 | Active | Company formed on the 2015-09-02 |
Officer | Role | Date Appointed |
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ANGELA VOHMANN |
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MAUREEN BIDWELL |
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ANGELA VOHMANN |
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PETER TED VOHMANN |
Officer | Role | Date Appointed | Date Resigned |
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ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PTV TRADING LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 25 Moorgate London EC2R 6AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Vohmann as a person with significant control on 2019-05-01 | |
PSC04 | Change of details for Mrs Angela Laura Vohmann as a person with significant control on 2019-05-01 | |
CH01 | Director's details changed for Maureen Bidwell on 2019-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA VOHMANN on 2019-05-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Angela Laura Vohmann as a person with significant control on 2018-07-31 | |
CH01 | Director's details changed for Angela Vohmann on 2018-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA VOHMANN on 2018-07-31 | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM The Old Courthouse, 20 Simpson Road, Fenny Stratford Milton Keynes Buckinghamshire MK2 2DD | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 24/03/17 | |
CERTNM | COMPANY NAME CHANGED CLEARWATER CLEANING LIMITED CERTIFICATE ISSUED ON 24/03/17 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PETER VOHMANN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047735430002 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA VOHMANN on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BIDWELL / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 01/05/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Angela Vohmann on 2014-09-08 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 03/04/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 19/12/2011 | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA VOHMANN / 11/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/10 FULL LIST | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/07--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 72 CHURCH GREEN ROAD BLETCHLEY MK3 6BY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 121,786 |
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Creditors Due Within One Year | 2012-06-30 | £ 127,235 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,750 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,419 |
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 SIDEKICK GROUP LIMITED
Cash Bank In Hand | 2013-06-30 | £ 31,970 |
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Current Assets | 2013-06-30 | £ 185,722 |
Current Assets | 2012-06-30 | £ 150,292 |
Debtors | 2013-06-30 | £ 151,934 |
Debtors | 2012-06-30 | £ 148,701 |
Secured Debts | 2012-06-30 | £ 37,276 |
Shareholder Funds | 2013-06-30 | £ 76,183 |
Shareholder Funds | 2012-06-30 | £ 38,256 |
Stocks Inventory | 2013-06-30 | £ 1,818 |
Stocks Inventory | 2012-06-30 | £ 1,591 |
Tangible Fixed Assets | 2013-06-30 | £ 14,997 |
Tangible Fixed Assets | 2012-06-30 | £ 18,618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as SIDEKICK GROUP 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. |