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Home > England & Wales Companies > THE GUNPOWDER PLOT COMPANY LIMITED
Company Information for

THE GUNPOWDER PLOT COMPANY LIMITED

64 DERWENT CLOSE, RUGBY, WARWICKSHIRE, CV21 1JX,
Company Registration Number
05388453
Private Limited Company
Active

Company Overview

About The Gunpowder Plot Company Ltd
THE GUNPOWDER PLOT COMPANY LIMITED was founded on 2005-03-10 and has its registered office in Rugby. The organisation's status is listed as "Active". The Gunpowder Plot Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GUNPOWDER PLOT COMPANY LIMITED
 
Legal Registered Office
64 DERWENT CLOSE
RUGBY
WARWICKSHIRE
CV21 1JX
Other companies in CV21
 
Filing Information
Company Number 05388453
Company ID Number 05388453
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885280002  
Last Datalog update: 2023-11-06 06:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GUNPOWDER PLOT COMPANY LIMITED
The accountancy firm based at this address is KPB MONARCH LIMITED
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Company Officers of THE GUNPOWDER PLOT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LOUISE BROOKS
 Company Secretary 2006-03-23
JONATHAN HOWARD FRANCIS
 Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE PATRICIA WHITLOCK
 Company Secretary 2005-03-17 2006-03-23
SHIRLEY FRANCES GALE
 Director 2005-03-17 2006-03-23
DENNIS ALFRED SILVERTON
 Company Secretary 2005-03-10 2005-03-17
DARREN JAMES HODD
 Director 2005-03-10 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HOWARD FRANCIS THE GUNPOWDER PLOT 1605 COMPANY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-05-13

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
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0126/04/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Mr Jonathan Howard Francis on 2014-06-16
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LOUISE BROOKS on 2014-06-16
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0126/04/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Freestone House Main Street Ashby St Ledgers Rugby Warwickshire CV23 9UN
2013-05-25DISS40Compulsory strike-off action has been discontinued
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-12AR0126/04/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/03/10 TOTAL EXEMPTION SMALL
2012-03-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12DISS40Compulsory strike-off action has been discontinued
2011-07-11AR0126/04/11 ANNUAL RETURN FULL LIST
2011-06-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-07-13AR0126/04/10 FULL LIST
2010-05-05DISS40DISS40 (DISS40(SOAD))
2010-05-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-10-07AR0126/04/09 FULL LIST
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM NORFOLK HOUSE, 82 SAXON GATE WEST, CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-06-29363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2006-03-23363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-04-12288bSECRETARY RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE GUNPOWDER PLOT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Petitions to Wind Up (Companies)2012-09-26
Petitions to Wind Up (Companies)2012-08-29
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against THE GUNPOWDER PLOT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GUNPOWDER PLOT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE GUNPOWDER PLOT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 94,767
Cash Bank In Hand 2011-04-01 £ 126,769
Current Assets 2012-04-01 £ 94,767
Current Assets 2011-04-01 £ 126,769
Shareholder Funds 2012-04-01 £ 94,767
Shareholder Funds 2011-04-01 £ 126,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GUNPOWDER PLOT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GUNPOWDER PLOT COMPANY LIMITED
Trademarks
We have not found any records of THE GUNPOWDER PLOT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GUNPOWDER PLOT COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as THE GUNPOWDER PLOT COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE GUNPOWDER PLOT COMPANY 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 TypeProposal to Strike Off
Defending partyTHE GUNPOWDER PLOT COMPANY LIMITEDEvent Date2013-04-16
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGUNPOWDER PLOT COMPANY LIMITEDEvent Date2012-07-24
In the High Court of Justice (Chancery Division) Companies Court case number 6006 A Petition to wind up the above-named Company, Registration Number 05388453, of Freestone House, Main Street, Ashby St Ledgers, Rugby, Warwickshire, CV23 9UN , presented on 24 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 29 August 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 17 September 2012 . The petition was dismissed. The Petitioners Solicitor is Solicitor to HM Revenue and Customs , Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1617231/A.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyTHE GUNPOWDER PLOT COMPANY LIMITEDEvent Date2012-07-24
In the High Court of Justice (Chancery Division) Companies Court case number 6006 A Petition to wind up the above-named Company, Registration Number 05388453, of Freestone House, Main Street, Ashby St Ledgers, Rugby, Warwickshire, CV23 9UN , presented on 24 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 September 2012 , 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 4.16 by 1600 hours on 7 September 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1617231/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE GUNPOWDER PLOT COMPANY LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE GUNPOWDER PLOT COMPANY LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GUNPOWDER PLOT COMPANY 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 THE GUNPOWDER PLOT COMPANY 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.
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    Other companies at postcode CV21 1JX