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Home > England & Wales Companies > LEVEL TWO SUPPLIES LIMITED
Company Information for

LEVEL TWO SUPPLIES LIMITED

2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG,
Company Registration Number
04348691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Level Two Supplies Ltd
LEVEL TWO SUPPLIES LIMITED was founded on 2002-01-08 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Level Two Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEVEL TWO SUPPLIES LIMITED
 
Legal Registered Office
2ND FLOOR ROMY HOUSE
163-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG
Other companies in CM14
 
Previous Names
MOONSEED LIMITED25/01/2002
Filing Information
Company Number 04348691
Company ID Number 04348691
Date formed 2002-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 20:21:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVEL TWO SUPPLIES LIMITED
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Company Officers of LEVEL TWO SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND WILLIAM HARPER
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN HENNESSY
 Company Secretary 2006-04-07 2015-11-30
GAVIN HENNESSY
 Director 2005-02-28 2015-11-30
RAPID BUSINESS SERVICES LIMITED
 Company Secretary 2002-03-25 2006-04-07
BRIAN RICHARD HALLETT
 Director 2002-03-25 2005-02-28
PAULA CHERYL DALES
 Company Secretary 2002-01-18 2002-03-25
THOMAS PETER DALES
 Director 2002-01-18 2002-03-25
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-01-08 2002-01-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-01-08 2002-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND WILLIAM HARPER F.J.T. LOGISTICS LIMITED Director 2004-10-01 CURRENT 2002-08-02 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
2018-05-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-03GAZ1FIRST GAZETTE
2018-01-23AA31/03/17 TOTAL EXEMPTION FULL
2017-10-24AA01PREVSHO FROM 31/07/2017 TO 31/03/2017
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM LEIGH HOUSE, WEALD ROAD BRENTWOOD ESSEX CM14 4SX
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HARPER / 22/03/2016
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0108/01/16 FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HENNESSY
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY GAVIN HENNESSY
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0108/01/15 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0108/01/14 FULL LIST
2013-02-11AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-17AR0108/01/13 FULL LIST
2012-02-24AR0108/01/12 FULL LIST
2011-11-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-02-22AR0108/01/11 FULL LIST
2010-11-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-18AR0108/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HARPER / 01/10/2009
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN HENNESSY / 01/10/2009
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-23363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-01225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
2006-04-21288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-03-09363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-22288aNEW DIRECTOR APPOINTED
2006-01-2288(2)RAD 28/02/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-21288bDIRECTOR RESIGNED
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-15363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22363aRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-11RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-28DISS40STRIKE-OFF ACTION DISCONTINUED
2003-10-24363aRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bSECRETARY RESIGNED
2003-07-01GAZ1FIRST GAZETTE
2002-04-12288aNEW SECRETARY APPOINTED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-25CERTNMCOMPANY NAME CHANGED MOONSEED LIMITED CERTIFICATE ISSUED ON 25/01/02
2002-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288bSECRETARY RESIGNED
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEVEL TWO SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-07-01
Fines / Sanctions
No fines or sanctions have been issued against LEVEL TWO SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVEL TWO SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 51,193
Creditors Due Within One Year 2012-07-31 £ 40,648
Creditors Due Within One Year 2011-08-01 £ 40,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31

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 LEVEL TWO SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 47,751
Cash Bank In Hand 2012-07-31 £ 116,964
Cash Bank In Hand 2011-08-01 £ 116,964
Current Assets 2013-07-31 £ 135,822
Current Assets 2012-07-31 £ 191,903
Current Assets 2011-08-01 £ 167,460
Debtors 2013-07-31 £ 88,071
Debtors 2012-07-31 £ 73,496
Debtors 2011-08-01 £ 50,496
Shareholder Funds 2013-07-31 £ 84,629
Shareholder Funds 2012-07-31 £ 151,255
Shareholder Funds 2011-08-01 £ 128,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVEL TWO SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVEL TWO SUPPLIES LIMITED
Trademarks
We have not found any records of LEVEL TWO SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVEL TWO SUPPLIES 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 (82990 - Other business support service activities n.e.c.) as LEVEL TWO SUPPLIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEVEL TWO SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEVEL TWO SUPPLIES LIMITEDEvent Date2003-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVEL TWO SUPPLIES 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 LEVEL TWO SUPPLIES 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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    Other companies at postcode CM14 4EG