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Company Information for

LET-IT-OUT LIMITED

C/O J J BROMIGE LTD, REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AG,
Company Registration Number
05941173
Private Limited Company
Active

Company Overview

About Let-it-out Ltd
LET-IT-OUT LIMITED was founded on 2006-09-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Let-it-out Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LET-IT-OUT LIMITED
 
Legal Registered Office
C/O J J BROMIGE LTD
REGUS BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AG
Other companies in B28
 
Filing Information
Company Number 05941173
Company ID Number 05941173
Date formed 2006-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 13:46:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LET-IT-OUT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J J BROMIGE LTD   LANGHAM WALSH ACCOUNTANTS LIMITED   MCA BRESLINS SOLIHULL LTD   PARKER BUSINESS DEVELOPMENT LIMITED

Company Officers of LET-IT-OUT LIMITED

Current Directors
Officer Role Date Appointed
DEREK VINCENT SHIELDS
Director 2006-09-20
GEORGIA SHIELDS
Company Secretary 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2006-09-20 2006-09-20
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK VINCENT SHIELDS D. V. COMMERCIALS LIMITED Director 2002-12-03 CURRENT 1997-05-12 Active
DEREK VINCENT SHIELDS D. V. COMMERCIALS LIMITED Director 2002-12-03 CURRENT 1997-05-12 Active
GEORGIA SHIELDS D. V. COMMERCIALS LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-12 Active
GEORGIA SHIELDS D. V. COMMERCIALS LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-12 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
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM JJBROMIGE LTD CENTRE COURT 1301 STRATFORD ROAD HALL GREEN B28 9HH
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0128/09/15 FULL LIST
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0128/09/14 FULL LIST
2014-05-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-26AR0128/09/13 FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O JJ BROMIGE LTD CONCORDE HOUSE TRINITY PARK BIRMINGHAM B37 7UQ
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059411730006
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059411730010
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059411730009
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059411730008
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059411730007
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059411730005
2013-05-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-22AR0128/09/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SHIELDS / 01/09/2012
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGIA SHIELDS / 01/09/2012
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 43 GAIA LANE LITCHFIELD STAFFORDSHIRE WS13 7LW
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2012-01-12AR0128/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION FULL
2010-10-25AR0128/09/10 NO CHANGES
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-10-22AR0120/09/09 FULL LIST
2009-07-06AA30/09/08 TOTAL EXEMPTION FULL
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-18363sRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION FULL
2007-10-26363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LET-IT-OUT 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 LET-IT-OUT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Outstanding BARCLAYS BANK PLC
2013-07-31 Outstanding BARCLAYS BANK PLC
2013-07-31 Outstanding BARCLAYS BANK PLC
2013-07-31 Outstanding BARCLAYS BANK PLC
2013-07-31 Outstanding BARCLAYS BANK PLC
2013-06-18 Outstanding BARCLAYS BANK PLC
MORTGAGE 2008-12-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-12-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-07-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-07-24 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 564,257
Creditors Due Within One Year 2011-10-01 £ 80,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 LET-IT-OUT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Fixed Assets 2011-10-01 £ 673,786
Shareholder Funds 2011-10-01 £ 28,834
Tangible Fixed Assets 2011-10-01 £ 673,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LET-IT-OUT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LET-IT-OUT LIMITED
Trademarks
We have not found any records of LET-IT-OUT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LET-IT-OUT 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 (68209 - Other letting and operating of own or leased real estate) as LET-IT-OUT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where LET-IT-OUT 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 LET-IT-OUT 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 LET-IT-OUT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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