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Company Information for

REFLECT MARKETING LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
07187516
Private Limited Company
Liquidation

Company Overview

About Reflect Marketing Ltd
REFLECT MARKETING LIMITED was founded on 2010-03-12 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Reflect Marketing Limited is a Private Limited Company registered in 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
REFLECT MARKETING LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SP10
 
Filing Information
Company Number 07187516
Company ID Number 07187516
Date formed 2010-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 21:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLECT MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name REFLECT MARKETING LIMITED
The following companies were found which have the same name as REFLECT MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFLECT MARKETING PRIVATE LIMITED 255 CANAL STREET SREEBHUMI KOLKATA West Bengal 700048 ACTIVE Company formed on the 2010-04-19
REFLECT MARKETING LIMITED Unknown
REFLECT MARKETING LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active - Proposal to Strike off Company formed on the 2020-10-28

Company Officers of REFLECT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
VICKI LOUISE FINLAY
Company Secretary 2010-03-12
ALAN SHAUN FINLAY
Director 2010-03-12
VICKI LOUISE FINLAY
Director 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SHAUN FINLAY QP RENTALS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-08-16
ALAN SHAUN FINLAY PIKATO UK LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-12-29
ALAN SHAUN FINLAY FULLY MOBILE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2016-08-16
ALAN SHAUN FINLAY TEQ PEOPLE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALAN SHAUN FINLAY PROTEQ PEOPLE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-10-11
ALAN SHAUN FINLAY SOFTRAQ LIMITED Director 2013-03-15 CURRENT 2012-11-26 Dissolved 2014-04-15
ALAN SHAUN FINLAY CVM PEOPLE LIMITED Director 2013-01-09 CURRENT 2013-01-09 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
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM HIKENIELD HOUSE ICKNIELD WAY ANDOVER HAMPSHIRE SP10 5RG
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-14AA31/05/17 TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-04AR0112/03/16 FULL LIST
2016-01-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0112/03/15 FULL LIST
2015-01-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0112/03/14 FULL LIST
2013-12-02AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 6 MANOR RISE ANNA VALLEY ANDOVER HAMPSHIRE SP11 7LS ENGLAND
2013-04-08AR0112/03/13 FULL LIST
2012-11-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0112/03/12 FULL LIST
2011-12-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-25AA01CURREXT FROM 31/03/2011 TO 31/05/2011
2011-03-22AR0112/03/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MRS VICKI FINLAY
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to REFLECT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-28
Appointment of Liquidators2017-11-28
Resolutions for Winding-up2017-11-28
Fines / Sanctions
No fines or sanctions have been issued against REFLECT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFLECT MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 238,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 REFLECT MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 233,711
Current Assets 2012-06-01 £ 358,165
Debtors 2012-06-01 £ 124,454
Fixed Assets 2012-06-01 £ 248,750
Shareholder Funds 2012-06-01 £ 368,749
Tangible Fixed Assets 2012-06-01 £ 3,799

Debtors and other cash assets

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

REFLECT MARKETING LIMITED owns 1 domain names.

reflectmarketing.co.uk  

Trademarks
We have not found any records of REFLECT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLECT MARKETING 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 (62020 - Information technology consultancy activities) as REFLECT MARKETING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where REFLECT MARKETING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event Type
Defending partyREFLECT MARKETING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeNotices to Creditors
Defending partyREFLECT MARKETING LIMITEDEvent Date2017-11-20
Notice is hereby given that creditors of the Company are required, on or before 4 January 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 12-14 Carlton Place, Southampton SO15 2EA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREFLECT MARKETING LIMITEDEvent Date2017-11-15
Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREFLECT MARKETING LIMITEDEvent Date2017-11-15
Nature of Business: Consultancy Section 109(1) Insolvency Act 1986 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited, 12-14 Carlton Place, Southampton SO15 2EA, be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office. Office Holder Details: Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk . Date of Appointment: 15 November 2017 Alan Finlay , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLECT MARKETING 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 REFLECT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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