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Company Information for

CHANGEFOLDER LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
04837682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Changefolder Ltd
CHANGEFOLDER LIMITED was founded on 2003-07-18 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Changefolder Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CHANGEFOLDER LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 04837682
Company ID Number 04837682
Date formed 2003-07-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGEFOLDER LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of CHANGEFOLDER LIMITED

Current Directors
Officer Role Date Appointed
ANNIKA DE FRIEND
Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM LINDON
Director 2016-06-13 2017-03-28
BEVERLEY FLEMING
Director 2003-08-08 2016-06-13
JOHN DOYLE
Company Secretary 2003-08-08 2013-01-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-18 2003-08-08
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-18 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIKA DE FRIEND WE ARE SOURCE LIMITED Director 2017-03-03 CURRENT 2016-11-18 Active
ANNIKA DE FRIEND SOURCE PAYROLL SERVICES LIMITED Director 2015-06-03 CURRENT 1990-10-22 Active - Proposal to Strike off
ANNIKA DE FRIEND SOURCE PERSONNEL HOLDINGS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
ANNIKA DE FRIEND SOURCE PERSONNEL LIMITED Director 2004-06-01 CURRENT 2004-04-21 Active

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
2018-07-30AD02SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-07-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI
2018-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-19AD02SAIL ADDRESS CREATED
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIKA DE FRIEND
2017-07-17PSC07CESSATION OF SOURCE PERSONNEL HOLDINGS LIMITED AS A PSC
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING
2016-06-20AP01DIRECTOR APPOINTED ANNIKA DE FRIEND
2016-06-20AP01DIRECTOR APPOINTED ANNIKA DE FRIEND
2016-06-20AP01DIRECTOR APPOINTED MR JONATHAN LINDON
2016-06-20AP01DIRECTOR APPOINTED MR JONATHAN LINDON
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0118/07/15 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0118/07/14 FULL LIST
2013-08-28AR0118/07/13 FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE
2013-01-23RES01ADOPT ARTICLES 15/01/2013
2013-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-26AR0118/07/12 FULL LIST
2012-05-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-02AR0118/07/11 FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O SHELLEY STOCK HUTTER 7-10 CHANDOS STREET LONDON W1G 9DQ
2011-04-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-03AR0118/07/10 FULL LIST
2010-05-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-02363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/06
2006-08-15363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-26363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-02363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2004-02-19RES13SUB DIVISION 31/12/03
2004-02-19122S-DIV 31/12/03
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27SASHARES AGREEMENT OTC
2003-10-2788(2)RAD 09/10/03--------- £ SI 100@1=100 £ IC 100/200
2003-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-1588(2)RAD 30/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-09-26288bSECRETARY RESIGNED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHANGEFOLDER 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 CHANGEFOLDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CHANGEFOLDER LIMITED

Intangible Assets
Patents
We have not found any records of CHANGEFOLDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGEFOLDER LIMITED
Trademarks
We have not found any records of CHANGEFOLDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGEFOLDER 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 (82990 - Other business support service activities n.e.c.) as CHANGEFOLDER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CHANGEFOLDER 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 CHANGEFOLDER 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 CHANGEFOLDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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