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Company Information for

SUB-CO 21 LIMITED

JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK, CHESHIRE, WA7 3GH,
Company Registration Number
02070383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sub-co 21 Ltd
SUB-CO 21 LIMITED was founded on 1986-11-04 and has its registered office in Preston Brook. The organisation's status is listed as "Active - Proposal to Strike off". Sub-co 21 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUB-CO 21 LIMITED
 
Legal Registered Office
JOHNSON HOUSE ABBOTS PARK
MONKS WAY
PRESTON BROOK
CHESHIRE
WA7 3GH
Other companies in WA7
 
Previous Names
WORKPLACE ENGINEERING LIMITED02/01/2010
ACE (ASCOT) LIMITED21/08/2008
Filing Information
Company Number 02070383
Company ID Number 02070383
Date formed 1986-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-19
Return next due 2019-03-05
Type of accounts DORMANT
Last Datalog update: 2018-07-06 20:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUB-CO 21 LIMITED
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Company Officers of SUB-CO 21 LIMITED

Current Directors
Officer Role Date Appointed
YVONNE MAY MONAGHAN
 Company Secretary 2009-11-13
YVONNE MAY MONAGHAN
 Director 2008-08-18
TIMOTHY JAMES MORRIS
 Director 2009-11-09
CHRISTOPHER SANDER
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW TALBOT
 Director 2008-08-18 2014-05-01
JAMES ROBERT WARD
 Company Secretary 2008-06-19 2009-11-13
JAMES ROBERT WARD
 Director 2008-06-19 2009-11-13
JOHN MICHAEL FOGARTY
 Director 2004-11-03 2009-10-23
MORGAN MICHAEL BRENNAN
 Company Secretary 2004-11-03 2008-06-19
PETER WILLIAM HALL
 Company Secretary 2008-03-01 2008-06-19
MORGAN MICHAEL BRENNAN
 Director 2004-11-03 2008-06-19
HAMILTON ROBERT COMELY
 Director 2004-11-03 2006-12-31
PETER HUGHES
 Director 1993-02-26 2005-11-02
LINDA MAY HUGHES
 Company Secretary 1993-02-26 2004-11-03
LINDA MAY HUGHES
 Director 1993-02-26 2004-11-03
JONATHAN HUGHES
 Director 1996-06-15 2004-10-20
JULIAN HUGHES
 Director 1996-06-15 2004-10-20
DAVID JOHN ROSS
 Director 1991-04-05 1993-04-30
ANN ROSEMARY ROSS
 Company Secretary 1991-04-05 1993-02-26
ANN ROSEMARY ROSS
 Director 1991-04-05 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE MAY MONAGHAN STARCOUNTY TEXTILE SERVICES LIMITED Director 2017-12-11 CURRENT 2002-03-28 Active
YVONNE MAY MONAGHAN WINTEX UK LIMITED Director 2017-08-11 CURRENT 1970-10-22 Active
YVONNE MAY MONAGHAN CLAYFULL LIMITED Director 2017-07-28 CURRENT 1994-07-05 Active
YVONNE MAY MONAGHAN AFONWEN LAUNDRY LIMITED Director 2016-04-28 CURRENT 1936-04-30 Active
YVONNE MAY MONAGHAN PORTGRADE LIMITED Director 2016-04-28 CURRENT 1972-08-21 Active
YVONNE MAY MONAGHAN WHITERIVER LAUNDRY LIMITED Director 2016-04-28 CURRENT 2007-03-21 Active
YVONNE MAY MONAGHAN CHESTER LAUNDRY LIMITED Director 2016-04-26 CURRENT 1885-05-23 Active
YVONNE MAY MONAGHAN ZIP TEXTILES (SERVICES) LIMITED Director 2016-01-31 CURRENT 1988-03-17 Active
YVONNE MAY MONAGHAN ASHBON SERVICES LIMITED Director 2015-11-27 CURRENT 1994-06-21 Active
YVONNE MAY MONAGHAN BENTLEY TEXTILE SERVICES LIMITED Director 2015-04-30 CURRENT 2001-05-16 Active
YVONNE MAY MONAGHAN CATERERS LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
YVONNE MAY MONAGHAN LONDON LINEN MANAGEMENT LIMITED Director 2015-04-30 CURRENT 1957-05-27 Active
YVONNE MAY MONAGHAN LONDON LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 1935-07-15 Active
YVONNE MAY MONAGHAN LONDON WORKWEAR RENTAL LIMITED Director 2015-04-30 CURRENT 1986-02-06 Active
YVONNE MAY MONAGHAN CATERING LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
YVONNE MAY MONAGHAN BOURNE TEXTILE SERVICES LIMITED Director 2014-03-02 CURRENT 1995-02-02 Active
YVONNE MAY MONAGHAN BOURNE SERVICES GROUP LIMITED Director 2014-03-02 CURRENT 1938-11-16 Active
YVONNE MAY MONAGHAN NWF GROUP PLC Director 2013-08-06 CURRENT 1988-06-01 Active
YVONNE MAY MONAGHAN JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED Director 2011-03-25 CURRENT 1994-09-14 Dissolved 2013-08-23
YVONNE MAY MONAGHAN JOHNSON QRS LIMITED Director 2011-01-03 CURRENT 1995-05-04 Dissolved 2013-08-20
YVONNE MAY MONAGHAN QUALITY TEXTILE SERVICES LIMITED Director 2010-09-22 CURRENT 1928-01-06 Active
YVONNE MAY MONAGHAN JOHNSON SERVICE GROUP PLC Director 2007-08-31 CURRENT 1953-09-04 Active
YVONNE MAY MONAGHAN JOHNSON ENVIRONMENTAL LIMITED Director 2005-06-24 CURRENT 1999-07-06 Dissolved 2015-02-24
YVONNE MAY MONAGHAN JOHNSON HOSPITALITY SERVICES LIMITED Director 2005-06-24 CURRENT 1999-11-08 Active
YVONNE MAY MONAGHAN JOHNSONS TEXTILE SERVICES LIMITED Director 2005-06-24 CURRENT 1949-02-16 Active
YVONNE MAY MONAGHAN JOHNSONS BLUE LIMITED Director 2003-08-12 CURRENT 1998-05-01 Dissolved 2013-08-20
YVONNE MAY MONAGHAN WORKPLACE DIRECT LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2016-12-06
YVONNE MAY MONAGHAN JOHNSON FINANCE LIMITED Director 2002-04-30 CURRENT 1999-10-25 Dissolved 2015-02-24
YVONNE MAY MONAGHAN JOHNSON (CCG) LIMITED Director 2002-04-30 CURRENT 1997-03-24 Dissolved 2015-02-24
YVONNE MAY MONAGHAN GREENEARTH CLEANING LIMITED Director 2002-04-30 CURRENT 1992-02-11 Active
YVONNE MAY MONAGHAN JOHNSON INVESTMENT LIMITED Director 2002-04-30 CURRENT 1999-10-25 Active
YVONNE MAY MONAGHAN JOHNSON GROUP INC (UK) LIMITED Director 2002-03-19 CURRENT 1990-07-04 Active
YVONNE MAY MONAGHAN JOHNSON GROUP PROPERTIES PLC Director 2002-03-19 CURRENT 1953-08-31 Active
YVONNE MAY MONAGHAN M.S.H.A. LIMITED Director 2000-02-24 CURRENT 1982-11-23 Dissolved 2014-02-11
YVONNE MAY MONAGHAN J.S.H.A. LIMITED Director 2000-02-24 CURRENT 1985-12-17 Dissolved 2014-02-11
YVONNE MAY MONAGHAN GREASEATERS LIMITED Director 2000-02-24 CURRENT 1978-02-07 Active - Proposal to Strike off
YVONNE MAY MONAGHAN BRIGHT CLOTHING LIMITED Director 2000-02-24 CURRENT 1975-09-08 Dissolved 2018-01-09
YVONNE MAY MONAGHAN ELT UNIFORMS LIMITED Director 2000-02-24 CURRENT 1983-03-14 Dissolved 2018-01-09
YVONNE MAY MONAGHAN SEMARA LIMITED Director 2000-02-24 CURRENT 1917-10-05 Dissolved 2018-01-09
YVONNE MAY MONAGHAN QUALITY CLEANERS LIMITED Director 2000-02-24 CURRENT 1934-04-30 Dissolved 2018-01-09
YVONNE MAY MONAGHAN WARRENDER AIRCRAFT SERVICES LIMITED Director 2000-02-24 CURRENT 1955-06-29 Dissolved 2018-01-09
YVONNE MAY MONAGHAN STUARTS EXPRESS DYERS & CLEANERS LIMITED Director 2000-02-24 CURRENT 1979-08-23 Dissolved 2018-01-09
YVONNE MAY MONAGHAN OXFORD SOFTWARE LIMITED Director 2000-02-24 CURRENT 1981-08-14 Dissolved 2018-01-09
YVONNE MAY MONAGHAN ROBOSERVE LIMITED Director 2000-02-24 CURRENT 1967-03-02 Active
YVONNE MAY MONAGHAN SEMARA NOMINEES LIMITED Director 2000-02-24 CURRENT 1939-06-30 Active
YVONNE MAY MONAGHAN SEMARA ESTATES LIMITED Director 2000-02-24 CURRENT 1947-01-01 Active
YVONNE MAY MONAGHAN SEMARA INVESTMENTS LIMITED Director 2000-02-24 CURRENT 1965-10-29 Active
YVONNE MAY MONAGHAN SEMARA CONTRACT SERVICES LIMITED Director 2000-02-24 CURRENT 1964-10-15 Active
YVONNE MAY MONAGHAN SEMARA TRUSTEES LIMITED Director 2000-02-24 CURRENT 1968-07-19 Active
YVONNE MAY MONAGHAN JSG PLC Director 2000-02-24 CURRENT 1967-07-13 Active
YVONNE MAY MONAGHAN SEMARA GROUP LIMITED Director 2000-02-24 CURRENT 1984-08-14 Active
YVONNE MAY MONAGHAN FRESH WATERS LINEN SERVICES LIMITED Director 1999-12-08 CURRENT 1995-05-04 Dissolved 2016-12-06
YVONNE MAY MONAGHAN JOHNSON GROUP PENSION NOMINEES LIMITED Director 1999-12-01 CURRENT 1943-03-02 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS PROPERTIES LIMITED Director 1998-04-14 CURRENT 1998-03-24 Dissolved 2016-12-13
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS LIMITED Director 1998-03-09 CURRENT 1998-02-20 Dissolved 2016-12-06
YVONNE MAY MONAGHAN CLEANOLOGY LIMITED Director 1997-05-31 CURRENT 1935-02-18 Active - Proposal to Strike off
YVONNE MAY MONAGHAN GREENEARTH CLEANING EUROPE LIMITED Director 1997-05-31 CURRENT 1908-02-13 Active
YVONNE MAY MONAGHAN CLIFTON CLEANING LIMITED Director 1996-01-12 CURRENT 1974-02-28 Active
YVONNE MAY MONAGHAN STALBRIDGE LINEN SERVICES LIMITED Director 1996-01-02 CURRENT 1995-02-17 Active
YVONNE MAY MONAGHAN JOHNSON GROUP MANAGEMENT SERVICES LIMITED Director 1992-04-16 CURRENT 1884-02-12 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED Director 1991-07-11 CURRENT 1937-03-23 Active
YVONNE MAY MONAGHAN JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED Director 1991-04-16 CURRENT 1906-11-07 Active
TIMOTHY JAMES MORRIS STARCOUNTY TEXTILE SERVICES LIMITED Director 2017-12-11 CURRENT 2002-03-28 Active
TIMOTHY JAMES MORRIS WINTEX UK LIMITED Director 2017-08-11 CURRENT 1970-10-22 Active
TIMOTHY JAMES MORRIS CLAYFULL LIMITED Director 2017-07-28 CURRENT 1994-07-05 Active
TIMOTHY JAMES MORRIS AFONWEN LAUNDRY LIMITED Director 2016-04-28 CURRENT 1936-04-30 Active
TIMOTHY JAMES MORRIS LONDON LINEN MANAGEMENT LIMITED Director 2015-04-30 CURRENT 1957-05-27 Active
TIMOTHY JAMES MORRIS SEMARA ESTATES LIMITED Director 2014-05-01 CURRENT 1947-01-01 Active
TIMOTHY JAMES MORRIS QUALITY TEXTILE SERVICES LIMITED Director 2010-09-22 CURRENT 1928-01-06 Active
TIMOTHY JAMES MORRIS JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED Director 2008-06-24 CURRENT 1937-03-23 Active
TIMOTHY JAMES MORRIS JOHNSON ENVIRONMENTAL LIMITED Director 2008-06-19 CURRENT 1999-07-06 Dissolved 2015-02-24
TIMOTHY JAMES MORRIS JOHNSONS BLUE LIMITED Director 2007-12-28 CURRENT 1998-05-01 Dissolved 2013-08-20
TIMOTHY JAMES MORRIS M.S.H.A. LIMITED Director 2007-12-28 CURRENT 1982-11-23 Dissolved 2014-02-11
TIMOTHY JAMES MORRIS JOHNSON FINANCE LIMITED Director 2007-12-28 CURRENT 1999-10-25 Dissolved 2015-02-24
TIMOTHY JAMES MORRIS J.S.H.A. LIMITED Director 2007-12-28 CURRENT 1985-12-17 Dissolved 2014-02-11
TIMOTHY JAMES MORRIS JOHNSON (CCG) LIMITED Director 2007-12-28 CURRENT 1997-03-24 Dissolved 2015-02-24
TIMOTHY JAMES MORRIS JOHNSON GROUP CLEANERS LIMITED Director 2007-12-28 CURRENT 1998-02-20 Dissolved 2016-12-06
TIMOTHY JAMES MORRIS JOHNSON GROUP CLEANERS PROPERTIES LIMITED Director 2007-12-28 CURRENT 1998-03-24 Dissolved 2016-12-13
TIMOTHY JAMES MORRIS GREASEATERS LIMITED Director 2007-12-28 CURRENT 1978-02-07 Active - Proposal to Strike off
TIMOTHY JAMES MORRIS BRIGHT CLOTHING LIMITED Director 2007-12-28 CURRENT 1975-09-08 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS ELT UNIFORMS LIMITED Director 2007-12-28 CURRENT 1983-03-14 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS SEMARA LIMITED Director 2007-12-28 CURRENT 1917-10-05 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS QUALITY CLEANERS LIMITED Director 2007-12-28 CURRENT 1934-04-30 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS WARRENDER AIRCRAFT SERVICES LIMITED Director 2007-12-28 CURRENT 1955-06-29 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS STUARTS EXPRESS DYERS & CLEANERS LIMITED Director 2007-12-28 CURRENT 1979-08-23 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS OXFORD SOFTWARE LIMITED Director 2007-12-28 CURRENT 1981-08-14 Dissolved 2018-01-09
TIMOTHY JAMES MORRIS GREENEARTH CLEANING LIMITED Director 2007-12-28 CURRENT 1992-02-11 Active
TIMOTHY JAMES MORRIS STALBRIDGE LINEN SERVICES LIMITED Director 2007-12-28 CURRENT 1995-02-17 Active
TIMOTHY JAMES MORRIS CLEANOLOGY LIMITED Director 2007-12-28 CURRENT 1935-02-18 Active - Proposal to Strike off
TIMOTHY JAMES MORRIS JOHNSON GROUP PENSION NOMINEES LIMITED Director 2007-12-28 CURRENT 1943-03-02 Active
TIMOTHY JAMES MORRIS JOHNSON GROUP INC (UK) LIMITED Director 2007-12-28 CURRENT 1990-07-04 Active
TIMOTHY JAMES MORRIS JOHNSON INVESTMENT LIMITED Director 2007-12-28 CURRENT 1999-10-25 Active
TIMOTHY JAMES MORRIS JOHNSON HOSPITALITY SERVICES LIMITED Director 2007-12-28 CURRENT 1999-11-08 Active
TIMOTHY JAMES MORRIS ROBOSERVE LIMITED Director 2007-12-28 CURRENT 1967-03-02 Active
TIMOTHY JAMES MORRIS SEMARA NOMINEES LIMITED Director 2007-12-28 CURRENT 1939-06-30 Active
TIMOTHY JAMES MORRIS SEMARA INVESTMENTS LIMITED Director 2007-12-28 CURRENT 1965-10-29 Active
TIMOTHY JAMES MORRIS SEMARA CONTRACT SERVICES LIMITED Director 2007-12-28 CURRENT 1964-10-15 Active
TIMOTHY JAMES MORRIS SEMARA TRUSTEES LIMITED Director 2007-12-28 CURRENT 1968-07-19 Active
TIMOTHY JAMES MORRIS JOHNSON GROUP MANAGEMENT SERVICES LIMITED Director 2007-12-28 CURRENT 1884-02-12 Active
TIMOTHY JAMES MORRIS JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED Director 2007-12-28 CURRENT 1906-11-07 Active
TIMOTHY JAMES MORRIS GREENEARTH CLEANING EUROPE LIMITED Director 2007-12-28 CURRENT 1908-02-13 Active
TIMOTHY JAMES MORRIS JSG PLC Director 2007-12-28 CURRENT 1967-07-13 Active
TIMOTHY JAMES MORRIS SEMARA GROUP LIMITED Director 2007-12-28 CURRENT 1984-08-14 Active
TIMOTHY JAMES MORRIS CLIFTON CLEANING LIMITED Director 2007-12-28 CURRENT 1974-02-28 Active
CHRISTOPHER SANDER STARCOUNTY TEXTILE SERVICES LIMITED Director 2017-12-11 CURRENT 2002-03-28 Active
CHRISTOPHER SANDER CLAYFULL LIMITED Director 2017-07-28 CURRENT 1994-07-05 Active
CHRISTOPHER SANDER CLEANOLOGY LIMITED Director 2017-01-04 CURRENT 1935-02-18 Active - Proposal to Strike off
CHRISTOPHER SANDER GREENEARTH CLEANING EUROPE LIMITED Director 2017-01-04 CURRENT 1908-02-13 Active
CHRISTOPHER SANDER AFONWEN LAUNDRY LIMITED Director 2016-04-28 CURRENT 1936-04-30 Active
CHRISTOPHER SANDER PORTGRADE LIMITED Director 2016-04-28 CURRENT 1972-08-21 Active
CHRISTOPHER SANDER WHITERIVER LAUNDRY LIMITED Director 2016-04-28 CURRENT 2007-03-21 Active
CHRISTOPHER SANDER CHESTER LAUNDRY LIMITED Director 2016-04-26 CURRENT 1885-05-23 Active
CHRISTOPHER SANDER ZIP TEXTILES (SERVICES) LIMITED Director 2016-01-31 CURRENT 1988-03-17 Active
CHRISTOPHER SANDER ASHBON SERVICES LIMITED Director 2015-11-27 CURRENT 1994-06-21 Active
CHRISTOPHER SANDER BENTLEY TEXTILE SERVICES LIMITED Director 2015-04-30 CURRENT 2001-05-16 Active
CHRISTOPHER SANDER CATERERS LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
CHRISTOPHER SANDER LONDON LINEN MANAGEMENT LIMITED Director 2015-04-30 CURRENT 1957-05-27 Active
CHRISTOPHER SANDER LONDON LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 1935-07-15 Active
CHRISTOPHER SANDER LONDON WORKWEAR RENTAL LIMITED Director 2015-04-30 CURRENT 1986-02-06 Active
CHRISTOPHER SANDER CATERING LINEN SUPPLY LIMITED Director 2015-04-30 CURRENT 2007-11-08 Active
CHRISTOPHER SANDER BOURNE TEXTILE SERVICES LIMITED Director 2014-03-02 CURRENT 1995-02-02 Active
CHRISTOPHER SANDER BOURNE SERVICES GROUP LIMITED Director 2014-03-02 CURRENT 1938-11-16 Active
CHRISTOPHER SANDER JOHNSON GROUP PROPERTIES PLC Director 2014-02-13 CURRENT 1953-08-31 Active
CHRISTOPHER SANDER JOHNSON GROUP MANAGEMENT SERVICES LIMITED Director 2012-06-11 CURRENT 1884-02-12 Active
CHRISTOPHER SANDER JOHNSON SERVICE GROUP PLC Director 2008-09-09 CURRENT 1953-09-04 Active
CHRISTOPHER SANDER WINTEX UK LIMITED Director 2007-01-29 CURRENT 1970-10-22 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31DS01APPLICATION FOR STRIKING-OFF
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 13000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 08/03/2016
2016-03-02AR0119/02/16 FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 13000
2015-02-24AR0119/02/15 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
2014-05-02AP01DIRECTOR APPOINTED MR CHRISTOPHER SANDER
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 13000
2014-03-11AR0119/02/14 FULL LIST
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0119/02/13 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0119/02/12 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0119/02/11 FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0119/02/10 FULL LIST
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-09RES01ALTER ARTICLES 17/12/2009
2010-01-09RES13AGREEMENT 17/12/2009
2010-01-02RES15CHANGE OF NAME 14/12/2009
2010-01-02CERTNMCOMPANY NAME CHANGED WORKPLACE ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/01/10
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21RES01ALTER ARTICLES 16/12/2009
2009-12-08AP03SECRETARY APPOINTED YVONNE MAY MONAGHAN
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY JAMES WARD
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2009-11-27AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CORONA BUILDINGS WOOD ROAD KINGSWOOD BRISTOL AVON BS15 8DX
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-05363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-05353LOCATION OF REGISTER OF MEMBERS
2008-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-02RES12VARYING SHARE RIGHTS AND NAMES
2008-09-02RES04NC INC ALREADY ADJUSTED 14/06/1996
2008-08-27288aDIRECTOR APPOINTED JOHN ANDREW TALBOT
2008-08-27288aDIRECTOR APPOINTED YVONNE MAY MONAGHAN
2008-08-20CERTNMCOMPANY NAME CHANGED ACE (ASCOT) LIMITED CERTIFICATE ISSUED ON 21/08/08
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288aDIRECTOR AND SECRETARY APPOINTED JAMES ROBERT WARD
2008-06-24288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MORGAN MICHAEL BRENNAN LOGGED FORM
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY PETER HALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2008-05-20363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-03-05288aSECRETARY APPOINTED PETER WILLIAM HALL
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: WORKPLACE ONE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN
2007-06-12363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-01-19288bDIRECTOR RESIGNED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15288bDIRECTOR RESIGNED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18RES13RE DOCUMENTS 09/05/05
2005-05-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-13363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30AUDAUDITOR'S RESIGNATION
2004-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to SUB-CO 21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SUB-CO 21 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-01-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION 2008-11-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
LEGAL MORTGAGE 1997-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-02-26 Satisfied ARTHUR COZENS LIMITED
Intangible Assets
Patents
We have not found any records of SUB-CO 21 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUB-CO 21 LIMITED
Trademarks
We have not found any records of SUB-CO 21 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUB-CO 21 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 (43210 - Electrical installation) as SUB-CO 21 LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SUB-CO 21 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 SUB-CO 21 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 SUB-CO 21 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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