123 Investments Limited

Company Registration Number: 06462732

Company registered in England and Wales

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123 Investments Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in West Yorkshire.

Registered Address

ALEXANDRA HOUSE, EDUCATION ROAD
LEEDS
WEST YORKSHIRE
LS7 2AL

There are 71 companies currently registered at this postcode, including this one.

All companies at LS7 2AL

Registration Data

Company Number

06462732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£259,245£43,469£451,352£459,258£353,056
of which Cash £1£1£1,488£266£1,216£196£1,363
Total Assets £1£1£259,245£43,469£451,352£459,258£353,056
Current Liabilities £0£0£859,370£266,439£1,173,078£1,596,476£850,360
Net Current Assets £1£1£-600,125£-222,970£-721,726£-1,137,218£-497,304
Total Net Worth £1£1£-600,125£-222,970£-721,726£-1,137,218£-497,304

Previous Names

No previous names

Company Officers

  • BUCK, Stephen Andrew

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Alexandra House, Education Road
    Leeds
    West Yorkshire
    LS7 2AL

  • BYWATER, John Patrick

    Secretary

    Appointed on 3 January 2008

    Resigned on 30 September 2011

    Nationality: British

    17 Chantry Grove
    Royston
    Barnsley
    South Yorkshire
    S71 4QR

  • BYWATER, John Patrick

    Director

    Appointed on 3 January 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    17 Chantry Grove
    Royston
    Barnsley
    South Yorkshire
    S71 4QR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 January 2017 Registration of charge 064627320001, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XY7ENC. Transaction: MzE2NjUyOTIwNWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVYFD. Transaction: MzE2NDU0ODY1N2FkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZA3K. Transaction: MzE2MDY1MTM4MmFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51RCXMI. Transaction: MzE0Mjk1MjAwN2FkaXF6a2N4.

  5. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTgyNzQ1N2FkaXF6a2N4.

  6. 12 February 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X50LNLLS. Transaction: MzE0MTgyNzQwN2FkaXF6a2N4.

  7. 4 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MTE1NjYwMmFkaXF6a2N4.

  8. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2NzY5OWFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X42HDV8I. Transaction: MzExODUxODEzMGFkaXF6a2N4.

  10. 28 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODA1MDY5N2FkaXF6a2N4.

  11. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z1P69. Transaction: MzExODA1MDM2MGFkaXF6a2N4.

  12. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzODIzM2FkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJ4CR. Transaction: MzA5NDY0MjI3MGFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NN1GWI. Transaction: MzA5MTI3NzA5OGFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2176OFE. Transaction: MzA3MjA0NTUxMWFkaXF6a2N4.

  16. 31 January 2013 Director's details changed for Mr Stephen Andrew Buck on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X2176OF6. Transaction: MzA3MjA0NTMzMmFkaXF6a2N4.

  17. 19 November 2012 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1LPG0MX. Transaction: MzA2NzcxMzE5OGFkaXF6a2N4.

  18. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IZVOQY. Transaction: MzA2NTYwMjU1NmFkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of John Bywater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGNOE9. Transaction: MzA2MTA5MDUzN2FkaXF6a2N4.

  20. 19 July 2012 Termination of appointment of John Bywater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGNOBC. Transaction: MzA2MTA5MDUyMGFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1HNE. Transaction: MzA1MDE2MTE0MmFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XIMIEZQM. Transaction: MzA0ODMxMTY4OGFkaXF6a2N4.

  23. 18 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XI6AYQWF. Transaction: MzAzMDU5NzM5N2FkaXF6a2N4.

  24. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSVMLON2. Transaction: MzAyNjA5NjEzMGFkaXF6a2N4.

  25. 7 May 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSY2BJSB. Transaction: MzAxNTExODQxOGFkaXF6a2N4.

  26. 23 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XFJ73HQC. Transaction: MzAwOTk5NDI1M2FkaXF6a2N4.

  27. 10 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRDP81V. Transaction: MjAyNzc0NTM1OGFkaXF6a2N4.

  28. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExNTAyMGFkaXF6a2N4.

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