Active
Company Information for 12-14 FOLGATE LIMITED
4-5 GOUGH SQUARE, LONDON, EC4A 3DE,
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Company Registration Number
03540971
Private Limited Company
Active |
Company Name | |
---|---|
12-14 FOLGATE LIMITED | |
Legal Registered Office | |
4-5 GOUGH SQUARE LONDON EC4A 3DE Other companies in WC1R | |
Company Number | 03540971 | |
---|---|---|
Company ID Number | 03540971 | |
Date formed | 1998-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CRAIG BEST |
||
MARK PATRICK BEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED WILLIAM BULLER |
Director | ||
JAMES CRAIG BEST |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEMPSTON MILL LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Active - Proposal to Strike off | |
SOUTH CORBY LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2016-08-23 | |
SOUTH WEST CORBY LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2016-08-23 | |
GREAT SUTTON HOMES LTD | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
SUMMUS PROPERTIES LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
GREAT SUTTON NUMBER ONE LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-04 | Dissolved 2013-09-10 | |
SUMMERTOWN PROPERTIES LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Dissolved 2015-08-18 | |
LINTMAX LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-05-12 | Dissolved 2017-06-06 | |
WELLMERE LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
QUARRY HILL LEISURE LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1997-05-09 | Active | |
BEAMSYNC LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-13 | Dissolved 2015-11-10 | |
HIGHSIGN LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1991-05-20 | Active | |
GOSWELL LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Dissolved 2014-12-23 | |
FLAYVILLE LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-11-09 | Active - Proposal to Strike off | |
BEE BEE DEVELOPMENTS LIMITED | Company Secretary | 1992-05-19 | CURRENT | 1992-05-19 | Active | |
PITT STREET PROPERTIES LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
HERALD STREET DEVELOPMENTS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
5 HANOVER STREET LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-06-20 | |
LINTMAX LIMITED | Director | 2015-01-01 | CURRENT | 2004-05-12 | Dissolved 2017-06-06 | |
CORBY SOUTHERN GATEWAY LTD | Director | 2014-08-20 | CURRENT | 2007-01-10 | Active | |
CORBY SOUTHERN GATEWAY MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
QUARRY HILL LEISURE LIMITED | Director | 2014-08-01 | CURRENT | 1997-05-09 | Active | |
GREAT SUTTON HOMES LTD | Director | 2014-07-31 | CURRENT | 2007-01-18 | Active | |
ALTOM ESTATES LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
CARNMEEN DEVELOPMENTS LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
KEMPSTON MILL LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PATRICK BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM BULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 45 Bedford Row London WC1R 4LN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG BEST | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM Berry House 4 Berry Street London EC1V 0AA | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | Return made up to 31/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/07--------- £ SI 2@1=2 £ IC 2/4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: HARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
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 12-14 FOLGATE LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
---|---|---|
Current Assets | 2012-04-01 | £ 4 |
Debtors | 2012-04-01 | £ 4 |
Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 12-14 FOLGATE LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |