Active - Proposal to Strike off
Company Information for SUBROSA 16 LTD
UNIT 990 ARMY ROAD, TATTERSETT BUSINESS PARK, FAKENHAM, NORFOLK, NR21 7RQ,
|
Company Registration Number
07115582
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SUBROSA 16 LTD | ||
Legal Registered Office | ||
UNIT 990 ARMY ROAD TATTERSETT BUSINESS PARK FAKENHAM NORFOLK NR21 7RQ Other companies in NR24 | ||
Previous Names | ||
|
Company Number | 07115582 | |
---|---|---|
Company ID Number | 07115582 | |
Date formed | 2010-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/10/2019 | |
Account next due | 30/07/2021 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:04:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROGER GAWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH COLLINGE |
Director | ||
JULIA RUTH SKIDMORE |
Director | ||
ROGER CHARLES GAWN |
Director | ||
THE SWAINE ADENEY GROUP LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUBROSA 8 LTD | Director | 2017-12-01 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
VICTOR 1011 LTD | Director | 2017-12-01 | CURRENT | 2011-10-17 | Active | |
SUBROSA 3 LTD | Director | 2017-04-24 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
SUBROSA 17 LTD | Director | 2017-04-24 | CURRENT | 2011-10-17 | Liquidation | |
TP 7 LIMITED | Director | 2017-04-24 | CURRENT | 2012-02-08 | Active | |
SUBROSA 2 LTD | Director | 2017-04-24 | CURRENT | 2012-07-20 | Liquidation | |
TP FACILITIES LTD | Director | 2017-04-24 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
ARA 1 A LTD | Director | 2017-04-24 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MELTON HALL LIMITED | Director | 2017-04-24 | CURRENT | 1993-02-10 | Active | |
FIRETHORN INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1993-03-10 | Active | |
GAWN & CO LTD | Director | 2017-04-24 | CURRENT | 2011-09-19 | Active | |
TATTERSETT BUSINESS PARK LTD | Director | 2017-04-24 | CURRENT | 2009-04-01 | Active | |
SUBROSA 1 LTD | Director | 2017-04-24 | CURRENT | 2011-01-14 | Active | |
HISTORIC BUILDING CONSERVATION LTD | Director | 2017-04-24 | CURRENT | 2013-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/10/22 FROM Bankside 300 Broadland Business Park Norwich NR7 0LB England | |
Company name changed ikon studios LIMITED\certificate issued on 08/09/22 | ||
CERTNM | Company name changed ikon studios LIMITED\certificate issued on 08/09/22 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM Unit 21 Hall Yard Melton Park Melton Constable Norfolk NR24 2NQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM Unit 21 Hall Yard Melton Park Melton Constable Norfolk NR24 2NQ England | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF SWAINE ADENEY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/17 | |
AA01 | Previous accounting period extended from 30/04/17 TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PSC02 | Notification of R Gawn 2010 Family Trust as a person with significant control on 2017-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COLLINGE | |
AP01 | DIRECTOR APPOINTED MR ROGER GAWN | |
LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH COLLINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE SWAINE ADENEY GROUP LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN | |
AP01 | DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of The Swaine Adeney Group Ltd as coporate director | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 25 BLENHEIM AVENUE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7PA UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/01/2012 TO 30/04/2012 | |
AR01 | 04/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM THE BURR CENTRE BLENHEIM SQUARE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 04/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 15,767 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 10,355 |
Creditors and other liabilities
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 SUBROSA 16 LTD
Called Up Share Capital | 2012-05-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 17 |
Current Assets | 2012-05-01 | £ 27,122 |
Debtors | 2012-05-01 | £ 1,000 |
Shareholder Funds | 2012-05-01 | £ 1,000 |
Shareholder Funds | 2011-02-01 | £ 1,000 |
Stocks Inventory | 2012-05-01 | £ 26,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SUBROSA 16 LTD are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |