123-Settled.com Ltd

Company Registration Number: 04465300

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
123-Settled.com Ltd is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Wokingham.

Registered Address

UNIT 2 AND 3 HOLME GRANGE BUS PARK
HEATHLANDS
UNIT 2 AND 3 HOLME GRANGE BUSINESS PARK
HEATHLANDS ROAD
WOKINGHAM
RG40 3AW

There are 6 companies currently registered at this postcode, including this one.

All companies at RG40 3AW

Registration Data

Company Number

04465300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

20 June 2014

Returns Next Due

18 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £48,715£24£12,557£72,632£28,297
of which Cash £4,093£24£1£24,007£382
Total Assets £48,715£24£12,557£72,632£28,297
Current Liabilities £62,829£54,832£68,794£184,528£98,232
Net Current Assets £-14,114£-54,808£-56,237£-111,896£-69,935
Total Net Worth £-12,392£-53,432£-541£-104,809£-56,669

Previous Names

  • GB WEST LIMITED, active until 17 April 2012

Company Officers

  • TURNBULL, William Charles

    Secretary

    Appointed on 9 October 2009

     

    1 Queens Road
    3 Wesley Gate
    Reading
    Berkshire
    RG1 4AP

  • FIELD, Darren James

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    3 Wesley Gate
    Queens Road
    Reading
    Berkshire
    RG1 4AP
    England

  • TURNBULL, William Charles

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1952

    1 Queens Road
    3 Wesley Gate
    Reading
    RG1 4AP

  • GAREWELL, Karen Louise

    Secretary

    Appointed on 20 April 2009

    Resigned on 7 October 2009

    117
    Alexander Close
    Abingdon
    Oxfordshire
    OX14 1XD

  • YOUNG, Rachel Diane

    Secretary

    Appointed on 20 June 2002

    Resigned on 20 April 2009

    38 Beaver Way
    Woodley
    Reading
    Berkshire
    RG5 4UD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    26
    Church Street
    London
    NW8 8EP

  • GAREWAL, Raj

    Director

    Appointed on 18 October 2007

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: January 1965

    117
    Alexander Close
    Abingdon
    Oxon
    OX14 1XD

  • RUKIN, David

    Director

    Appointed on 11 October 2006

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Manager

    Month of birth: October 1949

    7 Liddiard Green
    Ogbourne St George
    Marlborough
    Wiltshire
    SN8 1SP

  • TURNBULL, William Charles

    Director

    Appointed on 20 June 2002

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1952

    8 Oak Drive
    Woodley
    Reading
    RG5 4BA

  • YOUNG, Rachel Diane

    Director

    Appointed on 7 October 2009

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1978

    1 Queens Road
    3 Wesley Gate
    Reading
    Berkshire
    RG1 4AP

  • YOUNG, Rachel Diane

    Director

    Appointed on 20 June 2002

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Project Management

    Month of birth: March 1978

    38 Beaver Way
    Woodley
    Reading
    Berkshire
    RG5 4UD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 20 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMDkzMjYwOGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNTU0OGFkaXF6a2N4.

  3. 8 January 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3NBFBDK. Transaction: MzExNDYxMDc4MGFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3L4NK6Q. Transaction: MzExMTgxNjg0OGFkaXF6a2N4.

  5. 2 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDY4MjQxMmFkaXF6a2N4.

  6. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMjkxNGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2LYXIEQ. Transaction: MzA4OTQ2MzMxNGFkaXF6a2N4.

  8. 4 November 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5ASMR. Transaction: MzA4ODExNjU0OGFkaXF6a2N4.

  9. 8 October 2013 Termination of appointment of Rachel Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I2STIQ. Transaction: MzA4NjU2MTExN2FkaXF6a2N4.

  10. 17 June 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2AAR9GZ. Transaction: MzA3OTg2NjgxNGFkaXF6a2N4.

  11. 25 October 2012 Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9EZAO. Transaction: MzA2NjQ3NzM3NGFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of Rachel Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9EYHO. Transaction: MzA2NjQ3NzA4OWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDFNN. Transaction: MzA1OTg3NzA1MmFkaXF6a2N4.

  14. 10 May 2012 Director's details changed for Mrs Rachel Diane Young on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: A18B057S. Transaction: MzA1NzI1MTA4OGFkaXF6a2N4.

  15. 10 May 2012 Director's details changed for Mr William Charles Turnbull on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: A18B0580. Transaction: MzA1NzI1MTA2N2FkaXF6a2N4.

  16. 10 May 2012 Appointment of Darren Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18B0588. Transaction: MzA1NzI1MTAwM2FkaXF6a2N4.

  17. 2 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17T02YA. Transaction: MzA1NjgzMTQzMGFkaXF6a2N4.

  18. 17 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A16QERL4. Transaction: MzA1NTk3MTAwOGFkaXF6a2N4.

  19. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VMLVD. Transaction: MzA1MzczNjIxNWFkaXF6a2N4.

  20. 27 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0KMFVCP. Transaction: MzAzOTQ2OTc3NmFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8ODPSW7. Transaction: MzAzNTExMTk2M2FkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X2S0UPIS. Transaction: MzAyNzgxMTEyM2FkaXF6a2N4.

  23. 4 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjY1NDkxMWFkaXF6a2N4.

  24. 3 September 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGUSRMXM. Transaction: MzAyMjY1NDg0N2FkaXF6a2N4.

  25. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNTU5MWFkaXF6a2N4.

  26. 26 October 2009 Appointment of William Charles Turnbull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE9P4EBF. Transaction: MzAwMTQ2Mzc1OGFkaXF6a2N4.

  27. 26 October 2009 Appointment of Mr William Charles Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9P5EBG. Transaction: MzAwMTQ2MzAzOGFkaXF6a2N4.

  28. 14 October 2009 Termination of appointment of Karen Garewell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AP6NEE1L. Transaction: MzAwMDcyNjkzMGFkaXF6a2N4.

  29. 14 October 2009 Termination of appointment of Raj Garewal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP6NFE1M. Transaction: MzAwMDcyNjkwMWFkaXF6a2N4.

  30. 14 October 2009 Appointment of Mrs Rachel Diane Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP6NGE1N. Transaction: MzAwMDcyNjQyNmFkaXF6a2N4.

  31. 24 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PHGCOO. Transaction: MjAzOTc2OTQxM2FkaXF6a2N4.

  32. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXZ989EA. Transaction: MjAzMTk3MzY3N2FkaXF6a2N4.

  33. 27 April 2009 Appointment terminated director and secretary rachel young [View PDF]

    Category: Officers. Type: 288b. Barcode: AUS7P99A. Transaction: MjAzMTU0MjI4NWFkaXF6a2N4.

  34. 27 April 2009 Secretary appointed karen louise garewell [View PDF]

    Category: Officers. Type: 288a. Barcode: AUS7V99G. Transaction: MjAzMTU0MjA1M2FkaXF6a2N4.

  35. 20 August 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJ3B2EF. Transaction: MjAxMTQxNTc5M2FkaXF6a2N4.

  36. 20 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AG1P3Y6N. Transaction: MjAwMTg0MjA2OGFkaXF6a2N4.

  37. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5NzA5OGFkaXF6a2N4.

  38. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE5NzEzN2FkaXF6a2N4.

  39. 27 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwNTM3MWFkaXF6a2N4.

  40. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMzcyMmFkaXF6a2N4.

  41. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM0MjMzNGFkaXF6a2N4.

  42. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3NDYxN2FkaXF6a2N4.

  43. 21 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3NjE1NmFkaXF6a2N4.

  44. 21 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MjYxOWFkaXF6a2N4.

  45. 18 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxMDA0OGFkaXF6a2N4.

  46. 30 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ3OTIzNWFkaXF6a2N4.

  47. 14 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1OTA1NmFkaXF6a2N4.

  48. 18 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM0MDA5N2FkaXF6a2N4.

  49. 12 August 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5ODkyOWFkaXF6a2N4.

  50. 10 July 2002 Ad 20/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODEyNjcwOWFkaXF6a2N4.

  51. 26 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3NDU1M2FkaXF6a2N4.

  52. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAyMTExOWFkaXF6a2N4.

  53. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzNzM2MWFkaXF6a2N4.

  54. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE2MDMwMmFkaXF6a2N4.

  55. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA4MDAwMGFkaXF6a2N4.

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