Dissolved
Dissolved 2016-06-14
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Company Information for POSITIVEWORKS LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 03901341 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Positiveworks Ltd
POSITIVEWORKS LIMITED was founded on 1999-12-30 and had its registered office in Harrow. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POSITIVEWORKS LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 03901341 | |
|---|---|---|
| Date formed | 1999-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-08-17 00:38:13 |
| Companies House |
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Company Officers of POSITIVEWORKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHP REGISTRARS LIMITED |
||
HELEN ELIZABETH WHITTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY HARROD |
Company Secretary | ||
CRISPIN LOWE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
| BLUE MONDAY LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2002-09-04 | Active | |
| SUNFELL SERVICES LIMITED | Company Secretary | 2013-06-29 | CURRENT | 1980-03-10 | Active | |
| 237 (MANAGEMENT) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2000-03-29 | Active | |
| NIGEL GROSSMAN SURVEYING LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
| DO DESIGN STUDIO LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
| FULFIL YOUR POTENTIAL C.I.C. | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
| PHASE STUDIOS LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| TAYLOR LIGHT CO LTD | Company Secretary | 2010-03-09 | CURRENT | 2006-07-31 | Active | |
| MEREDITH BROADCAST AUDIO LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
| TENNENCO LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2002-09-04 | Dissolved 2015-07-07 | |
| CASIC.COM LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-08-08 | |
| PICKWICK INVESTMENTS LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2002-02-04 | Active | |
| PICKWICK JEWELLERS LTD | Company Secretary | 2007-02-12 | CURRENT | 2004-07-20 | Active | |
| COX & LLOYD INTERIORS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2016-07-25 | |
| BISHOPS MANAGEMENT LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1997-08-07 | Active | |
| SOUTH LODGE CONSULTING LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1990-01-31 | Dissolved 2016-10-29 | |
| HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Dissolved 2013-09-24 | |
| LORDOWNER RETAIL SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-04-11 | |
| COMMERCIALITY LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2018-04-30 | |
| MUMBOJUMBOTOYS LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2000-11-17 | Dissolved 2016-12-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP .2 | |
| AR01 | 30/12/15 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 14/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP .2 | |
| AR01 | 30/12/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP .2 | |
| AR01 | 30/12/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHITTEN / 01/12/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHITTEN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/12/01 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to POSITIVEWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POSITIVEWORKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POSITIVEWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2014-01-31 | £ 5,945 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 4,675 |
| Creditors Due Within One Year | 2013-01-31 | £ 4,675 |
| Creditors Due Within One Year | 2012-01-31 | £ 6,719 |
Creditors and other liabilities
Filed Financial Reports
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|
|
|
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 POSITIVEWORKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 4,349 |
| Cash Bank In Hand | 2013-01-31 | £ 3,474 |
| Cash Bank In Hand | 2013-01-31 | £ 3,474 |
| Cash Bank In Hand | 2012-01-31 | £ 7,841 |
| Current Assets | 2014-01-31 | £ 6,996 |
| Current Assets | 2013-01-31 | £ 6,467 |
| Current Assets | 2013-01-31 | £ 6,467 |
| Current Assets | 2012-01-31 | £ 9,259 |
| Debtors | 2014-01-31 | £ 2,647 |
| Debtors | 2013-01-31 | £ 2,993 |
| Debtors | 2013-01-31 | £ 2,993 |
| Debtors | 2012-01-31 | £ 1,418 |
| Shareholder Funds | 2014-01-31 | £ 1,051 |
| Shareholder Funds | 2013-01-31 | £ 1,792 |
| Shareholder Funds | 2013-01-31 | £ 1,792 |
| Shareholder Funds | 2012-01-31 | £ 2,540 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POSITIVEWORKS LIMITED registering or being granted any patents Domain Names
POSITIVEWORKS LIMITED owns 1 domain names.
positiveworks.co.uk
Income
Government Income
Government spend with POSITIVEWORKS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Consultants |
| Kent County Council | |
|
Consultants |
| Kent County Council | |
|
External Training |
| Kent County Council | |
|
External Training |
| Kent County Council | |
|
External Training |
| Kent County Council | |
|
Consultants |
| Kent County Council | |
|
Specialists Fees |
| Kent County Council | |
|
Consultants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVEWORKS 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 POSITIVEWORKS 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 POSITIVEWORKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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