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Company Information for

06544102 LIMITED

KINGFISHER HOUSE, KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX,
Company Registration Number
06544102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 06544102 Ltd
06544102 LIMITED was founded on 2008-03-26 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active - Proposal to Strike off". 06544102 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
06544102 LIMITED
 
Legal Registered Office
KINGFISHER HOUSE
KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX
Other companies in TS22
 
Previous Names
ACAL GROUP ACCOUNTANTS LTD16/06/2017
WELLINGTON ROAD FLATS MANAGEMENT LTD25/11/2008
Filing Information
Company Number 06544102
Company ID Number 06544102
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 10:00:44
Primary Source:Companies House
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Company Officers of 06544102 LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE ROBINSON
 Director 2008-11-25
SGP CAPITAL INC
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACAL OFFSHORE SERVICES LTD
 Company Secretary 2013-03-31 2017-06-01
JONATHAN MICHAEL BECKERLEGGE
 Director 2008-09-23 2012-01-01
SIMON GEORGE ROBINSON
 Company Secretary 2008-11-25 2009-06-01
ALZAITER CONSULTANCY & ASSOCIATES LIMITED
 Company Secretary 2008-03-26 2008-11-25
AHMED ALZAITER
 Director 2008-03-26 2008-05-01
DUPORT SECRETARY LIMITED
 Company Secretary 2008-03-26 2008-03-26
DUPORT DIRECTOR LIMITED
 Director 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE ROBINSON SEE SUSTAINABLE SOLUTIONS LTD Director 2010-02-05 CURRENT 2008-02-05 Dissolved 2016-04-26
SIMON GEORGE ROBINSON SGP ACCOUNTANTS (LONDON) LTD Director 2009-12-06 CURRENT 2007-12-06 Active
SIMON GEORGE ROBINSON SGP CORPCONSULTANCY LTD Director 2009-10-01 CURRENT 2005-12-02 Active - Proposal to Strike off

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
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-10DS01Application to strike the company off the register
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
2017-06-16RES15CHANGE OF COMPANY NAME 16/06/17
2017-06-16CERTNMCOMPANY NAME CHANGED ACAL GROUP ACCOUNTANTS LTD CERTIFICATE ISSUED ON 16/06/17
2017-06-16TM02Termination of appointment of Acal Offshore Services Ltd on 2017-06-01
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-06-13AP02Appointment of Sgp Capital Inc as director on 2017-06-01
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH04SECRETARY'S DETAILS CHNAGED FOR ACAL OFFSHORE SERVICES LTD on 2014-09-26
2016-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-04-01CH01Director's details changed for Mr Simon George Robinson on 2015-03-31
2015-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BECKERLEGGE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Regus City Point 1 Ropemaker Street London EC2Y 9HT
2014-08-28CH01Director's details changed for Mr Simon George Robinson on 2014-07-01
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/13 FROM 33 Throgmorton Street London EC2N 2BR
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AP04CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LTD
2013-04-04AR0126/03/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02AR0126/03/12 FULL LIST
2011-05-18AR0126/03/11 FULL LIST
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-28AR0126/03/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BECKERLEGGE / 27/03/2010
2010-03-01AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY SIMON ROBINSON
2009-05-15363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 76 COULBY MANOR FARM COULBY NEWHAM MIDDLESBROUGH TS8 0RZ UK
2008-11-26288aSECRETARY APPOINTED MR SIMON GEORGE ROBINSON
2008-11-26288aDIRECTOR APPOINTED MR SIMON GEORGE ROBINSON
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY ALZAITER CONSULTANCY & ASSOCIATES LIMITED
2008-11-20CERTNMCOMPANY NAME CHANGED WELLINGTON ROAD FLATS MANAGEMENT LTD CERTIFICATE ISSUED ON 25/11/08
2008-09-23288aDIRECTOR APPOINTED MR JONATHAN MICHAEL BECKERLEGGE
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR AHMED ALZAITER
2008-04-22288aSECRETARY APPOINTED ALZAITER CONSULTANCY & ASSOCIATES LIMITED
2008-04-21225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-04-21288aDIRECTOR APPOINTED MR AHMED ALZAITER
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to 06544102 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 06544102 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06544102 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 06544102 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06544102 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06544102 LIMITED
Trademarks
We have not found any records of 06544102 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06544102 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 (69201 - Accounting and auditing activities) as 06544102 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where 06544102 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 06544102 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 06544102 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 TS18 3EX