Company Information for RECONFIG LIMITED
FLAT 3, 13, PORTLAND PLACE, BATH, BA1 2RY,
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Company Registration Number
05823888
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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RECONFIG LIMITED | ||
Legal Registered Office | ||
FLAT 3, 13 PORTLAND PLACE BATH BA1 2RY Other companies in SL6 | ||
Previous Names | ||
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Company Number | 05823888 | |
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Company ID Number | 05823888 | |
Date formed | 2006-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-04 15:27:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECONFIG AS | Elmholt allé 2 OSLO 0275 | Active | Company formed on the 2018-05-13 | |
RECONFIG INCORPORATED | Michigan | UNKNOWN | ||
RECONFIG LTD | FLAT 116, 2, KINGFISHER HEIGHTS BRAMWELL WAY LONDON E16 2GS | Active - Proposal to Strike off | Company formed on the 2021-08-12 | |
RECONFIGR LIMITED | OBOYLE AND CO ANNALY HOUSE CHURCH STREET LONGFORD N39HR91 | Dissolved | Company formed on the 2013-09-23 | |
RECONFIGURED LTD | 27 BLAKE ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5JJ | Dissolved | Company formed on the 2011-04-05 | |
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED | FIRST FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ | Dissolved | Company formed on the 2015-04-10 | |
RECONFIGURE.IO LIMITED | UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH | Active - Proposal to Strike off | Company formed on the 2015-08-20 | |
RECONFIGURE OFFICE FURNITURE & DESIGN INC. | 148 COVEHAVEN ROAD N.E. CALGARY ALBERTA T3K 5W7 | Active | Company formed on the 2008-03-14 | |
Reconfigurations, LLC | 1506 CANTERFORD CT VIRGINIA BEACH VA 23464 | Active | Company formed on the 2007-02-23 | |
RECONFIGURABLE MIND LLC | Delaware | Unknown | ||
Reconfigurations Inc. | 1105 NEWTOWN RD STE B NORFOLK VA 23502 | ACTIVE | Company formed on the 2016-05-05 | |
RECONFIGURE, INC | 4151 SWAMP DEER ROAD NEW SMYRNA BEACH FL 32168 | Active | Company formed on the 2017-02-23 | |
RECONFIGURE LTD | CROSSWAYS HOLLACOMBE HOLSWORTHY EX22 6NP | Active - Proposal to Strike off | Company formed on the 2018-08-23 | |
RECONFIGURATION INSTALLATION OFFICE FURNITURE INC | Georgia | Unknown | ||
Reconfiguration Installation Specialists Inc | Maryland | Unknown | ||
RECONFIGURATION INSTALLATION OFFICE FURNITURE INC | Georgia | Unknown | ||
RECONFIGURE FITNESS INC. | 1662 46TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2020-03-03 | |
RECONFIGURED CONSTRUCTION PTY LTD | Active | Company formed on the 2020-07-22 | ||
RECONFIGURED CONSTRUCTION PTY LTD | Active | Company formed on the 2020-07-22 | ||
Reconfigurable Computing Corporation | 1700 - 242 Hargrave Street Winnipeg Manitoba R3C 0V1 | Active | Company formed on the 2021-03-31 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN JULIE WEVILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM WEVILL |
Director | ||
JANE ALISON WEVILL |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED | Director | 1983-09-10 | CURRENT | 1981-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 6 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM 3 Woodhurst Road Boulters Lock Maidenhead Berkshire SL6 8TG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WEVILL / 17/08/2011 | |
RES15 | CHANGE OF NAME 28/06/2011 | |
CERTNM | COMPANY NAME CHANGED ABC GRADED ELECTRICAL LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JULIE WEVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEVILL | |
AR01 | 22/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WEVILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WEVILL / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON WEVILL / 23/05/2010 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WEVILL / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON WEVILL / 12/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM JASONS MEADOW, RIVERSDALE BOURNE END BUCKINGHAMSHIRE SL8 5EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-06-03 |
Proposal to Strike Off | 2007-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2011-06-01 | £ 1,906 |
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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 RECONFIG LIMITED
Called Up Share Capital | 2011-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 5,695 |
Current Assets | 2011-06-01 | £ 5,695 |
Shareholder Funds | 2011-06-01 | £ 3,789 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RECONFIG LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RECONFIG LIMITED | Event Date | 2014-06-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RECONFIG LIMITED | Event Date | 2007-04-03 |
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. |