Company Information for 15BELOW INVESTMENTS LIMITED
LYNDEAN HOUSE, 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB,
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Company Registration Number
06653749
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
15BELOW INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON BN1 3XB Other companies in BN1 | ||
Previous Names | ||
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Company Number | 06653749 | |
---|---|---|
Company ID Number | 06653749 | |
Date formed | 2008-07-23 | |
Country | ||
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 | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-05 19:06:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KEY |
||
JOHN CLYNES |
||
RUSLAN ANTHONY HOLTE EVANS |
||
NICHOLAS KEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15BELOW LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-03-10 | Active | |
ATLANTIC TECHNOLOGIES GLOBAL LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
15BELOW LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-10 | Active | |
15BELOW LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-10 | Active | |
15BELOW LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN CLYNES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ruslan Anthony Holte Evans on 2020-05-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
PSC02 | Notification of 15Below Holdings Limited as a person with significant control on 2018-12-17 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Clynes as a person with significant control on 2018-01-31 | |
CH01 | Director's details changed for Mr John Clynes on 2018-01-31 | |
PSC04 | Change of details for Mr John Clynes as a person with significant control on 2017-08-29 | |
CH01 | Director's details changed for Mr John Clynes on 2017-08-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1986 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1986 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 09/08/2016 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1986 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Clynes on 2015-02-06 | |
RES13 | Resolutions passed:<ul><li>Sub divide 22/12/2014</ul> | |
SH08 | Change of share class name or designation | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1986 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 23/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 23/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLYNES / 23/07/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 13/10/10 STATEMENT OF CAPITAL GBP 1986 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEY / 28/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEY / 28/02/2009 | |
123 | NC INC ALREADY ADJUSTED 23/07/08 | |
288a | SECRETARY APPOINTED NICHOLAS KEY | |
288a | DIRECTOR APPOINTED JOHN CLYNES | |
288a | DIRECTOR APPOINTED RUSLAN ANTHONY HOLTE EVANS | |
288a | DIRECTOR APPOINTED NICHOLAS KEY | |
225 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
RES04 | GBP NC 1000/2000 23/07/2008 | |
88(2) | AD 23/07/08 GBP SI 1992@1=1992 GBP IC 1/1993 | |
288b | APPOINTMENT TERMINATED SECRETARY SUZANNE BREWER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BREWER | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 15BELOW INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 15BELOW INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |