12919 Limited

Company Registration Number: 05454095

Company registered in England and Wales

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12919 Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Blackburn, Lancashire.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY

There are 545 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

05454095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,584£96,584£96,563£398,289£988,126£682,581£725,921
of which Cash £0£0£0£278,075£236,025£126,715£482,461
Total Assets £96,584£96,584£96,563£398,289£988,126£682,581£725,921
Current Liabilities £102,119£102,119£102,118£399,802£845,133£708,441£833,140
Net Current Assets £-5,535£-5,535£-5,555£-1,513£142,993£-25,860£-107,219
Total Net Worth £-5,535£-5,535£-5,555£-1,513£196,024£46,953£5,439

Previous Names

  • SIMON CHARLES GROUP LIMITED, active until 7 December 2012
  • HIGHMARSH LIMITED, active until 28 March 2006

Company Officers

  • ROTHWELL, Simon David

    Director

    Appointed on 31 December 2005

     

    Nationality: British

    Occupation: Auctioneer

    Month of birth: December 1968

    37 Handforth Road
    Wilmslow
    Cheshire
    SK9 2LX

  • ROTHWELL, David

    Secretary

    Appointed on 31 December 2005

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Auctioneer

    The Wains
    Gorsey Lane
    Ashton Under Lyne
    Lancashire
    OL6 9AU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 31 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROTHWELL, David

    Director

    Appointed on 31 December 2005

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Auctioneer

    Month of birth: July 1947

    The Wains
    Gorsey Lane
    Ashton Under Lyne
    Lancashire
    OL6 9AU

  • ROTHWELL, Hilary Felice

    Director

    Appointed on 31 December 2005

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The Wains
    Gorsey Lane
    Ashton Under Lyne
    Lancashire
    OL6 9AU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2005

    Resigned on 31 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CYUX. Transaction: MzE1Nzk5NDkwMmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8RIO. Transaction: MzE1MDQ2MjI0NGFkaXF6a2N4.

  3. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRJRDVhZGlxemtjeA.

  4. 4 January 2016 Termination of appointment of David Rothwell as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM02. Barcode: X4XWP0W2. Transaction: MzEzODg3NTc0NmFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of David Rothwell as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4XWP0SA. Transaction: MzEzODg3NTY2NWFkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Hilary Felice Rothwell as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4XWP0KP. Transaction: MzEzODg3NTY1MGFkaXF6a2N4.

  7. 4 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XWP1BK. Transaction: MzEzODg3NTg1M2FkaXF6a2N4.

  8. 4 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4XWP1TF. Transaction: MzEzODg3NTk0NGFkaXF6a2N4.

  9. 29 December 2015 Registration of charge 054540950003, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: A4NB1KI1. Transaction: MzEzOTIzMjIyMGFkaXF6a2N4.

  10. 22 December 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4MDK24G. Transaction: MzEzODA5NzM0M2FkaXF6a2N4.

  11. 18 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4G8DGKZ. Transaction: MzEzMTI0NTMwOGFkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X489WSLC. Transaction: MzEyMzk2MDcwN2FkaXF6a2N4.

  13. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLXMC2. Transaction: MzEwNjg4ODczN2FkaXF6a2N4.

  14. 20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38AA36Z. Transaction: MzEwMDM1Mjc2NGFkaXF6a2N4.

  15. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G55829. Transaction: MzA4NDY5NTk5OWFkaXF6a2N4.

  16. 16 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP81V8. Transaction: MzA4MTYyMDE1M2FkaXF6a2N4.

  17. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1N7F5OP. Transaction: MzA2OTAxMDUwNGFkaXF6a2N4.

  18. 7 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1N7F5O9. Transaction: MzA2OTAwOTM5M2FkaXF6a2N4.

  19. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAHJK. Transaction: MzA2NTI2MzE3N2FkaXF6a2N4.

  20. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ1Nzk1NmFkaXF6a2N4.

  21. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FCVYR4. Transaction: MzA2MjQ1NjU5NGFkaXF6a2N4.

  22. 13 August 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2MjMwMjQ5NmFkaXF6a2N4.

  23. 13 August 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MjMwMjM4M2FkaXF6a2N4.

  24. 4 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EKUV89. Transaction: MzA2MjI0Mzc1MGFkaXF6a2N4.

  25. 4 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EKUV8H. Transaction: MzA2MjI0Mjk5N2FkaXF6a2N4.

  26. 17 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X193DPS9. Transaction: MzA1NzYzODk0NmFkaXF6a2N4.

  27. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWSNYXZ2. Transaction: MzA0NDcxMTAyOGFkaXF6a2N4.

  28. 5 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X3NGMVK4. Transaction: MzAzOTkwNzIzNmFkaXF6a2N4.

  29. 14 July 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: A4ROVLKT. Transaction: MzAxOTUxOTIxMWFkaXF6a2N4.

  30. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A92JGLBG. Transaction: MzAxODk4OTk2N2FkaXF6a2N4.

  31. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATTZCDQA. Transaction: MjA0MjU3NzQ3OWFkaXF6a2N4.

  32. 28 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO40A8N. Transaction: MjAzMzkxMTQ3NGFkaXF6a2N4.

  33. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A78T03L6. Transaction: MjAxNDYzMzk3NGFkaXF6a2N4.

  34. 18 September 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEIF5381. Transaction: MjAxMzY3MjI5OGFkaXF6a2N4.

  35. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2OTY3OWFkaXF6a2N4.

  36. 14 August 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE4MTMxMWFkaXF6a2N4.

  37. 9 November 2006 Accounting reference date extended from 30/12/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDkzMDU5NmFkaXF6a2N4.

  38. 26 October 2006 Accounts for a dormant company made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2MDg3NmFkaXF6a2N4.

  39. 26 October 2006 Accounting reference date shortened from 31/12/05 to 30/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM2MDYxNmFkaXF6a2N4.

  40. 9 August 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2OTE5NGFkaXF6a2N4.

  41. 11 May 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA2NzgxMGFkaXF6a2N4.

  42. 28 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODUwMDUxMGFkaXF6a2N4.

  43. 13 March 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1ODc2OTA4OGFkaXF6a2N4.

  44. 13 March 2006 Ad 31/12/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzNDk0MWFkaXF6a2N4.

  45. 6 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI1Nzc0M2FkaXF6a2N4.

  46. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMDQ0MWFkaXF6a2N4.

  47. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3MzMzMWFkaXF6a2N4.

  48. 2 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwNjUyMWFkaXF6a2N4.

  49. 9 June 2005 Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA1ODg2MWFkaXF6a2N4.

  50. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTA2NDUwOWFkaXF6a2N4.

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