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Company Information for 726366 LIMITED
THE WHEAT BARN, WICKHAM HALL, HADHAM ROAD, BISHOP'S STORTFORD, CM22 1JG,
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Company Registration Number
 09946682 Private Limited Company
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Company Overview
About 726366 Ltd
726366 LIMITED was founded on 2016-01-12 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". 726366 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 | ||
|---|---|---|
| 726366 LIMITED | ||
| Legal Registered Office | ||
| THE WHEAT BARN, WICKHAM HALL HADHAM ROAD BISHOP'S STORTFORD CM22 1JG | ||
| Previous Names | ||
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Filing Information
| Company Number | 09946682 | |
|---|---|---|
| Company ID Number | 09946682 | |
| Date formed | 2016-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | ||
| Return next due | 09/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB231186335 |
| Last Datalog update: | 2024-03-06 16:07:01 |
| Companies House |
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Companies with same name 726366 LIMITED
The following companies were found which have the same name as 726366 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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7263660 CANADA INC. | 762 DANFORTH ROAD SCARBOROUGH Ontario M1K 1G7 | Dissolved | Company formed on the 2009-10-21 |
Company Officers of 726366 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY RICHARD TOMKINSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOMKINSONSMITH LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Gary Richard Tomkinson as a person with significant control on 2024-10-08 | ||
| Director's details changed for Mr Gary Richard Tomkinson on 2024-10-08 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office 30B Endeavour House Coopers End Road Stansted Essex CM24 1SJ | ||
| REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office 30B Endeavour House Coopers End Road Stansted Essex CM24 1SJ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office 30B Endeavour House Coopers End Road Stansted Essex CM24 1SJ | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Office 5C Endeavour House Coopers End Road Stansted Essex CM24 1SJ England | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY JANE TOMKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom | |
| CH01 | Director's details changed for Mr Gary Richard Tomkinson on 2020-06-24 | |
| PSC04 | Change of details for Mr Gary Richard Tomkinson as a person with significant control on 2020-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Gary Richard Tomkinson as a person with significant control on 2019-07-09 | |
| CH01 | Director's details changed for Mr Gary Richard Tomkinson on 2019-07-09 | |
| AP01 | DIRECTOR APPOINTED MISS AMY JANE TOMKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 20 Hampton Road Stansted CM24 8FE United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 19/12/22 | |
| CERTNM | COMPANY NAME CHANGED 726366 MARKETING & MEDIA LIMITED CERTIFICATE ISSUED ON 06/03/18 | |
| RES13 | Resolutions passed:
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| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 10/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 10/11/2017 | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 22/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD TOMKINSON / 22/03/2017 | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to 726366 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 726366 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
726366 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 726366 LIMITED
Income
Government Income
We have not found government income sources for 726366 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 (70229 - Management consultancy activities other than financial management) as 726366 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 726366 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 726366 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 726366 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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