Company Information for NINE FEET TALL LIMITED
Northgate House, Upper Borough Walls, Bath, BA1 1RG,
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Company Registration Number
04990527
Private Limited Company
Active |
Company Name | ||
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NINE FEET TALL LIMITED | ||
Legal Registered Office | ||
Northgate House Upper Borough Walls Bath BA1 1RG Other companies in BA1 | ||
Previous Names | ||
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Company Number | 04990527 | |
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Company ID Number | 04990527 | |
Date formed | 2003-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-10 | |
Return next due | 2025-12-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831044271 |
Last Datalog update: | 2025-01-16 09:21:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUW JONES |
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ASHLEY GRAHAM MCMORRIS |
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ESTHER DORIEN MCMORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE BRIAN MCHUGH |
Company Secretary | ||
RACHAEL KERRY MAY |
Company Secretary | ||
GRAHAM JAMES MCMORRIS |
Company Secretary | ||
CONTRACTOR (UK) SECRETARIES LTD |
Company Secretary | ||
CONTRACTOR (UK) DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES | ||
Termination of appointment of Ashley Mcmorris on 2024-09-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM MCMORRIS | ||
CESSATION OF ESTHER MCMORRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GARICK LIBAUD | ||
DIRECTOR APPOINTED MR MIKAEL FRANCOIS MARIE THEPAUT | ||
Notification of Talan Holding Sas as a person with significant control on 2024-09-24 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
20/09/24 STATEMENT OF CAPITAL GBP 1.507 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Statement of company's objects | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Ashley Mcmorris as company secretary on 2021-05-14 | |
TM02 | Termination of appointment of Huw Jones on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ashley Graham Mcmorris on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES14 | Resolutions passed:
| |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 1.168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 1 Queen Square Bath BA1 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED ASHLEY GRAHAM MCMORRIS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Huw Jones as company secretary on 2015-09-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Lee Brian Mchugh on 2015-09-15 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/14 FROM C/O Kerry May 1 Queen Square Bath BA1 2HA England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHAEL MAY | |
AP03 | Appointment of Mr Lee Brian Mchugh as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM 121 Wells Road Bath Banes BA2 3AN | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
RES13 | MAX AMOUNT 1.62 OF B ORD SHARES OF £0.01 19/10/2012 | |
RES10 | Resolutions passed:
| |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER DORIEN MCMORRIS / 01/10/2009 | |
SH02 | SUB-DIVISION 13/09/10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SHARES SUB-DIVIDED, SECT 551 CA 2006 13/09/2010 | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EMC BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 08/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 76 FARLEIGH ROAD WINGFIELD BA14 9LG | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 121 WELLS ROAD BATH BATH AND NORTH EAST SOMERSET BA2 3AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 38 SYDNEY STREET FLAT 5 LONDON SW3 6PP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-01 | £ 358,516 |
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Creditors and other liabilities
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 NINE FEET TALL LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 269,214 |
Current Assets | 2012-01-01 | £ 566,244 |
Debtors | 2012-01-01 | £ 297,030 |
Fixed Assets | 2012-01-01 | £ 26,311 |
Shareholder Funds | 2012-01-01 | £ 234,039 |
Tangible Fixed Assets | 2012-01-01 | £ 26,311 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Contributions to Organisations |
Bath & North East Somerset Council | |
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Contributions to Organisations |
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.
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. |