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Company Information for

CHANGE THIS LIMITED

Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD,
Company Registration Number
05910247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Change This Ltd
CHANGE THIS LIMITED was founded on 2006-08-18 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Change This Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANGE THIS LIMITED
 
Legal Registered Office
Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
Other companies in WV3
 
Filing Information
Company Number 05910247
Company ID Number 05910247
Date formed 2006-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-21
Account next due 21/11/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892308114  
Last Datalog update: 2023-07-19 05:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE THIS LIMITED
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Companies with same name CHANGE THIS LIMITED
The following companies were found which have the same name as CHANGE THIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGE THIS WORLD, INC. 921 DEVON CREEK ROAD WINTER SPRINGS FL 32708 Inactive Company formed on the 2010-01-14
CHANGE THIS, LLC 16151 122 DRIVE N. JUPITER FL 33478 Inactive Company formed on the 2012-04-16
Change This World Inc. 1960 Victor Place Colorado Springs CO 80915 Good Standing Company formed on the 2022-12-19
CHANGE THIS WORLD PROJECT CORPORATION 1221 COLLEGE PARK DR STE 118 DOVER DE 19904 Active Company formed on the 2023-10-05

Company Officers of CHANGE THIS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL WHEELER
 Director 2006-08-18
RHIANNON KATHLEEN WHEELER
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BARTLETT
 Director 2008-07-07 2015-09-25
RHIANNON KATHLEEN WHEELER
 Company Secretary 2006-08-18 2008-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL WHEELER ON POLE ENERGY LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
ADRIAN PAUL WHEELER PRIMECHAIN LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-08-15
ADRIAN PAUL WHEELER BOOKABLE ROOMS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
ADRIAN PAUL WHEELER PROPERTY ATTRIBUTES LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active
ADRIAN PAUL WHEELER TOTALPLACE SOLUTIONS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2015-10-06
ADRIAN PAUL WHEELER BOOKABLE SPACE LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active
ADRIAN PAUL WHEELER TELEHEALTH CENTRE LIMITED Director 2009-07-02 CURRENT 2009-07-02 Dissolved 2013-12-03

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02Application to strike the company off the register
2023-04-12Previous accounting period shortened from 28/02/23 TO 21/02/23
2023-04-1221/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Baldwins 1st Floor, Copthall House 1 New Road Stourbridge DY8 1PH England
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-06-22AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
2019-09-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O Ian Richmond Accountants Chapel Ash House 6 Compton Road, Wolverhampton West Midlands WV3 9PH
2017-11-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-10-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AP01DIRECTOR APPOINTED RHIANNON KATHLEEN WHEELER
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BARTLETT
2015-09-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-18
2015-09-28ANNOTATIONClarification
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0118/08/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0118/08/12 ANNUAL RETURN FULL LIST
2011-09-01AR0118/08/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Mr Adrian Paul Wheeler on 2011-06-15
2011-05-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AA01Previous accounting period extended from 31/08/10 TO 28/02/11
2010-10-15AR0118/08/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-11363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS; AMEND
2009-04-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY RHIANNON WHEELER
2008-07-14288aDIRECTOR APPOINTED MARTIN BARTLETT
2008-05-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O IAN RICHMOND S6, CHAPEL ASH ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PH
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: C/O IAN RICHMOND, S6, CHAPEL ASH ROAD, WOLVERHAMPTON, WEST MIDLANDS WV3 9PH
2007-09-12363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA
2007-09-12190LOCATION OF DEBENTURE REGISTER
2007-09-12353LOCATION OF REGISTER OF MEMBERS
2007-09-12288cSECRETARY'S PARTICULARS CHANGED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 1-2 UNIVERSAL HOUSE, 88-94 WENTWORTH STREET, LONDON, E1 7SA
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHANGE THIS 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 CHANGE THIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGE THIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2012-03-01 £ 36,623
Provisions For Liabilities Charges 2012-03-01 £ 931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CHANGE THIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 73,249
Current Assets 2012-03-01 £ 94,912
Debtors 2012-03-01 £ 21,663
Fixed Assets 2012-03-01 £ 4,786
Shareholder Funds 2012-03-01 £ 62,144
Tangible Fixed Assets 2012-03-01 £ 4,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGE THIS LIMITED registering or being granted any patents
Domain Names

CHANGE THIS LIMITED owns 5 domain names.

bookablespace.co.uk   healthspaces.co.uk   treatmentspace.co.uk   bookablerooms.co.uk   changethislimited.co.uk  

Trademarks
We have not found any records of CHANGE THIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE THIS 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 (70229 - Management consultancy activities other than financial management) as CHANGE THIS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHANGE THIS 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 CHANGE THIS 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 CHANGE THIS 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.
    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.
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    Other companies at postcode CH41 1LD