Active
Company Information for FIFTYFIFTY SPG LIMITED
FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
05416336
Private Limited Company
Active |
Company Name | |
---|---|
FIFTYFIFTY SPG LIMITED | |
Legal Registered Office | |
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 05416336 | |
---|---|---|
Company ID Number | 05416336 | |
Date formed | 2005-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:08:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PLAIDERIE CORPORATE SECRETARIES LIMITED |
||
TIMOTHY CLIVE EARDLEY JOYCE |
||
NADINE JANE MROCH |
||
DARRYL RALPH SHARMAN |
||
CHRISTOPHER LEE TOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHRISTOPHER CHARLES HOLE |
Director | ||
PERSEUS LIMITED |
Director | ||
POLARIS LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHARMA MARINE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-03-05 | Active | |
SAILING WHISPER LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-05 | Dissolved 2015-11-17 | |
CAMBRIA YACHTS LIMITED | Company Secretary | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
SARNIA YACHTS (UK) LIMITED | Company Secretary | 2004-02-10 | CURRENT | 1987-09-30 | Active | |
WARM WATERS LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2004-01-26 | Dissolved 2014-11-04 | |
JENSEN YACHTING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
DHARMA MARINE LIMITED | Director | 2012-10-18 | CURRENT | 2012-03-05 | Active | |
CAMBRIA YACHTS LIMITED | Director | 2008-09-08 | CURRENT | 2004-05-10 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2006-10-03 | CURRENT | 1987-09-30 | Active | |
JENSEN YACHTING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
SAILING WHISPER LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2015-11-17 | |
WARM WATERS LIMITED | Director | 2008-09-08 | CURRENT | 2004-01-26 | Dissolved 2014-11-04 | |
CAMBRIA YACHTS LIMITED | Director | 2008-09-08 | CURRENT | 2004-05-10 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2002-10-29 | CURRENT | 1987-09-30 | Active | |
CAMBRIA YACHTS LIMITED | Director | 2013-12-31 | CURRENT | 2004-05-10 | Active | |
DHARMA MARINE LIMITED | Director | 2013-12-31 | CURRENT | 2012-03-05 | Active | |
SARNIA YACHTS (UK) LIMITED | Director | 2013-12-31 | CURRENT | 1987-09-30 | Active | |
JENSEN YACHTING LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIVE EARDLEY JOYCE | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DARRYL RALPH SHARMAN | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Plaiderie Corporate Secretaries Limited on 2020-07-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE RYDER MALTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE TOUGH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 21 st. Thomas Street Bristol BS1 6JS | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE JANE MROCH / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL RALPH SHARMAN / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE TOUGH / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EARDLEY JOYCE / 11/03/2016 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEE TOUGH | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EARDLEY JOYCE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER CHARLES HOLE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE JANE MROCH / 06/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAIDERIE CORPORATE SECRETARIES LIMITED / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL RALPH SHARMAN / 16/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS NADINE JANE MROCH | |
288a | DIRECTOR APPOINTED MR TIMOTHY CLIVE EARDLEY JOYCE | |
288b | APPOINTMENT TERMINATED DIRECTOR PERSEUS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR POLARIS LIMITED | |
288a | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER CHARLES HOLE | |
288a | DIRECTOR APPOINTED MR DARRYL RALPH SHARMAN | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
AA | 30/09/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
88(2)R | AD 06/04/05--------- £ SI 3999@1=3999 £ IC 1/4000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 FIFTYFIFTY SPG LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIFTYFIFTY SPG LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |