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Company Information for

SUBSTANCE 2005 LIMITED

SUITE G.04 JACTIN HOUSE, 24 HOOD STREET, MANCHESTER, M4 6WX,
Company Registration Number
09170484
Private Limited Company
Active

Company Overview

About Substance 2005 Ltd
SUBSTANCE 2005 LIMITED was founded on 2014-08-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Substance 2005 Limited is a Private Limited Company registered in ENGLAND 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
SUBSTANCE 2005 LIMITED
 
Legal Registered Office
SUITE G.04 JACTIN HOUSE
24 HOOD STREET
MANCHESTER
M4 6WX
Other companies in M1
 
Filing Information
Company Number 09170484
Company ID Number 09170484
Date formed 2014-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881441127  
Last Datalog update: 2023-10-07 11:43:57
Primary Source:Companies House
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Companies with same name SUBSTANCE 2005 LIMITED
The following companies were found which have the same name as SUBSTANCE 2005 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSTANCE 2005 LIMITED Active Company formed on the 1900-01-01

Company Officers of SUBSTANCE 2005 LIMITED

Current Directors
Officer Role Date Appointed
CATHRYN ALICE JOHN
 Company Secretary 2017-09-28
TIMOTHY CRABBE
 Director 2014-08-11
AIDAN JOHN HUGHES
 Director 2015-06-16
CATHRYN ALICE JOHN
 Director 2014-08-11
GAVIN MELLOR
 Director 2014-08-11
NEIL WATSON
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATH EDGAR
 Company Secretary 2014-08-11 2017-09-28
KATH EDGAR
 Director 2014-08-11 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN JOHN HUGHES MANZARA SOLUTIONS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
AIDAN JOHN HUGHES FLINT TV EBT COMPANY LTD Director 2017-09-28 CURRENT 2017-09-28 Active
AIDAN JOHN HUGHES FLINT TELEVISION LTD Director 2016-10-25 CURRENT 2016-05-20 Active
AIDAN JOHN HUGHES CERES POWER HOLDINGS PLC Director 2015-02-09 CURRENT 2004-07-08 Active
AIDAN JOHN HUGHES DIALOG SEMICONDUCTOR LIMITED Director 2004-10-01 CURRENT 1998-02-05 Active
AIDAN JOHN HUGHES KIDS KABIN Director 2000-05-24 CURRENT 2000-05-24 Active
NEIL WATSON WALLSEND BOYS CLUB Director 2011-06-01 CURRENT 2005-08-18 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24SECRETARY'S DETAILS CHNAGED FOR MS LAUREN CLAIRE FORD on 2023-05-04
2023-08-24Director's details changed for Ms Lauren Claire Ford on 2023-05-04
2023-08-24CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-07-20Memorandum articles filed
2023-07-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Canada House Chepstow Street Manchester M1 5FW England
2022-07-27CH01Director's details changed for Timothy Crabbe on 2022-07-26
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-17CH01Director's details changed for Timothy Crabbe on 2021-08-11
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON
2021-05-18AP01DIRECTOR APPOINTED MS LAUREN CLAIRE FORD
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26RES01ADOPT ARTICLES 26/10/20
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN ALICE JOHN
2018-10-31AP03Appointment of Ms Lauren Claire Ford as company secretary on 2018-10-31
2018-10-31TM02Termination of appointment of Cathryn Alice John on 2018-10-31
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CH01Director's details changed for Alice John on 2017-10-03
2017-10-03AP03Appointment of Ms Cathryn Alice John as company secretary on 2017-09-28
2017-10-03TM02Termination of appointment of Kath Edgar on 2017-09-28
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR KATH EDGAR
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 3rd Floor Fourways House 57 Hilton Street Manchester M1 2EJ
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 127.25
2017-01-11SH0115/12/16 STATEMENT OF CAPITAL GBP 127.25
2016-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 126.010574
2015-09-01AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-18MISCAud res sect 519
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-01SH0116/06/15 STATEMENT OF CAPITAL GBP 126.01
2015-06-29AP01DIRECTOR APPOINTED MR AIDAN JOHN HUGHES
2015-06-24AA01Previous accounting period shortened from 31/08/15 TO 31/12/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 124.5
2014-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to SUBSTANCE 2005 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 SUBSTANCE 2005 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSTANCE 2005 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SUBSTANCE 2005 LIMITED

Intangible Assets
Patents
We have not found any records of SUBSTANCE 2005 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSTANCE 2005 LIMITED
Trademarks
We have not found any records of SUBSTANCE 2005 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSTANCE 2005 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 (72200 - Research and experimental development on social sciences and humanities) as SUBSTANCE 2005 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSTANCE 2005 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 SUBSTANCE 2005 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 SUBSTANCE 2005 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 M4 6WX