Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 06030392 LTD
Company Information for

06030392 LTD

FLAT B, 13 DAWES ROAD, LONDON, SW6 7DT,
Company Registration Number
06030392
Private Limited Company
Active

Company Overview

About 06030392 Ltd
06030392 LTD was founded on 2006-12-15 and has its registered office in London. The organisation's status is listed as "Active". 06030392 Ltd is a Private Limited Company registered in ENGLAND 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
06030392 LTD
 
Legal Registered Office
FLAT B
13 DAWES ROAD
LONDON
SW6 7DT
Other companies in SW7
 
Previous Names
ALIBABA INTERNATIONAL LTD26/11/2024
6030392 LIMITED13/08/2020
ALIBABA INTERNATIONAL LIMITED11/12/2019
ZARODNISKI LIMITED31/10/2016
Filing Information
Company Number 06030392
Company ID Number 06030392
Date formed 2006-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06030392 LTD
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.

Company Officers of 06030392 LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRIMES
 Company Secretary 2008-11-03
MICHAEL GRIMES
 Director 2008-11-03
MICHAEL O'LEARY
 Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES O'CONNOR
 Director 2007-05-17 2008-11-03
JAMES O'CONNOR
 Company Secretary 2007-05-17 2008-02-01
JAMES O'CONNOR
 Company Secretary 2007-05-17 2008-02-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-12-15 2006-12-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-12-15 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRIMES COMMERCIAL FORWARDING LIMITED Company Secretary 2009-08-05 CURRENT 2009-07-09 Active
MICHAEL GRIMES LIMERICK CONTAINER RENTAL LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL GRIMES SUBLIK SOLUTIONS LIMITED Company Secretary 2009-06-16 CURRENT 2009-05-11 Active - Proposal to Strike off
MICHAEL GRIMES ECUADOR INVESTMENTS LIMITED Company Secretary 2009-05-26 CURRENT 2009-04-29 Active
MICHAEL GRIMES MUNSTER TRUCK AND TRAILER SALES LIMITED Company Secretary 2009-05-20 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL GRIMES ADARE CAR SALES LIMITED Company Secretary 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES ALIEXPRESS LIMITED Company Secretary 2008-11-03 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES KEALDERRA REHABILITATION FOR HORSES LTD Company Secretary 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES CORK TRUCK SALES LIMITED Company Secretary 2008-11-03 CURRENT 2007-02-05 Active
MICHAEL GRIMES KING LONG COACH SALES EIRE LIMITED Company Secretary 2008-09-01 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL GRIMES RYCO CAR SALES LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-09 Active - Proposal to Strike off
MICHAEL GRIMES 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-09 Active
MICHAEL GRIMES EUROPEAN WHOLESALE SUPPLIES LIMITED Company Secretary 2008-04-02 CURRENT 2008-01-31 Active - Proposal to Strike off
MICHAEL GRIMES KYLE VENTURES LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-01 Active
MICHAEL GRIMES CROOM TARMACADAM LIMITED Company Secretary 2007-06-29 CURRENT 2007-05-25 Dissolved 2013-10-15
MICHAEL GRIMES BRITISH AND IRISH TELCOM LIMITED Company Secretary 2007-01-01 CURRENT 2006-12-15 Active
MICHAEL GRIMES AGGREGATES SUPPLIES AND TRANSPORT LIMITED Company Secretary 2007-01-01 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES OGSK CONSTRUCTION LIMITED Company Secretary 2006-12-29 CURRENT 2006-12-08 Active - Proposal to Strike off
MICHAEL GRIMES JUSTDRINKS (UK) LIMITED Company Secretary 2006-02-01 CURRENT 2005-07-03 Dissolved 2014-02-11
MICHAEL GRIMES IRSKE FINANCOVANI VOZIDEL S.R.O. LTD Company Secretary 2006-01-01 CURRENT 2004-10-14 Active
MICHAEL GRIMES MUNSTER AND LEINSTER PLANT LIMITED Company Secretary 2006-01-01 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHAEL GRIMES YORK TRAILERS (IRL) LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-04 Active - Proposal to Strike off
MICHAEL GRIMES MESTO ZAPAD SLUZBY SRO LIMITED Company Secretary 2005-10-01 CURRENT 2005-06-27 Active - Proposal to Strike off
MICHAEL GRIMES GLOBAL WORLDWIDE TRADERS LIMITED Company Secretary 2005-09-30 CURRENT 2005-07-06 Active - Proposal to Strike off
MICHAEL GRIMES PARTA LIMITED Company Secretary 2005-09-30 CURRENT 2005-07-07 Active - Proposal to Strike off
MICHAEL GRIMES KANES OF GRANARD SERVICE LIMITED Company Secretary 2004-12-01 CURRENT 2004-07-01 Active - Proposal to Strike off
MICHAEL GRIMES KELLS TRANSPORT MUSEUM LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-28 Active - Proposal to Strike off
MICHAEL GRIMES GRANARD BEST 4X4 LIMITED Company Secretary 2004-08-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES INTERNATIONAL REFRIGERATION LIMITED Company Secretary 2004-05-01 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LIMITED Company Secretary 2004-01-05 CURRENT 2004-01-05 Dissolved 2017-10-17
MICHAEL GRIMES MONEYGALL AGRI LIMITED Director 2011-01-12 CURRENT 2011-01-11 Active - Proposal to Strike off
MICHAEL GRIMES COMAIR DEVELOPMENTS LIMITED Director 2010-12-06 CURRENT 2004-01-13 Dissolved 2014-08-26
MICHAEL GRIMES LEINSTER CARS LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES LEINSTER CAR SALES LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES VOLTHAM LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
MICHAEL GRIMES DANNY MURPHY TRANSPORT LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES MILL GREEN AUCTIONS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES BRITISH & IRISH INTERNET SALES LTD Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-10-17
MICHAEL GRIMES PARTY BUS (IRL) LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active - Proposal to Strike off
MICHAEL GRIMES MUNSTER AUCTIONS LTD Director 2010-03-12 CURRENT 2010-03-11 Active
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LTD Director 2010-02-23 CURRENT 2010-02-23 Active
MICHAEL GRIMES BRITISH & IRISH HAULAGE LIMITED Director 2010-01-27 CURRENT 2010-01-06 Active - Proposal to Strike off
MICHAEL GRIMES B&H SCAFFOLDING LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
MICHAEL GRIMES R&P HEATING & PLUMBING LTD Director 2009-11-15 CURRENT 2009-11-05 Active - Proposal to Strike off
MICHAEL GRIMES EMERALD SALVAGE & RECYCLING LIMITED Director 2009-11-01 CURRENT 2004-07-19 Active - Proposal to Strike off
MICHAEL GRIMES VIRGO BOUTIQUE LIMITED Director 2009-10-31 CURRENT 2009-08-24 Dissolved 2017-10-17
MICHAEL GRIMES BAVARIA FINANZ VERMITTLUNGS AG LIMITED Director 2009-10-31 CURRENT 2009-08-21 Dissolved 2017-10-17
MICHAEL GRIMES MERIDIANO ZERO CELLULAR SL LTD Director 2009-10-31 CURRENT 2009-08-26 Dissolved 2017-10-17
MICHAEL GRIMES LEINSTER DEVELOPMENTS LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES ROWENA TRADING LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES CAB MOTORS (NI) LTD Director 2009-10-20 CURRENT 2009-09-30 Active - Proposal to Strike off
MICHAEL GRIMES CASA BELLA INDUSTRIES S.A. LIMITED Director 2009-10-05 CURRENT 2009-09-30 Active
MICHAEL GRIMES LIMERICK CONTAINER RENTAL LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL GRIMES ECUADOR INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-04-29 Active
MICHAEL GRIMES MUNSTER TRUCK AND TRAILER SALES LIMITED Director 2009-05-20 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL GRIMES ADARE CAR SALES LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES ALIEXPRESS LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES CORK TRUCK SALES LIMITED Director 2008-11-03 CURRENT 2007-02-05 Active
MICHAEL GRIMES RYCO CAR SALES LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active - Proposal to Strike off
MICHAEL GRIMES 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active
MICHAEL GRIMES EUROPEAN WHOLESALE SUPPLIES LIMITED Director 2008-04-02 CURRENT 2008-01-31 Active - Proposal to Strike off
MICHAEL GRIMES KYLE VENTURES LIMITED Director 2008-04-02 CURRENT 2008-04-01 Active
MICHAEL GRIMES CROOM TARMACADAM LIMITED Director 2007-06-29 CURRENT 2007-05-25 Dissolved 2013-10-15
MICHAEL GRIMES AGGREGATES SUPPLIES AND TRANSPORT LIMITED Director 2007-01-01 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES OGSK CONSTRUCTION LIMITED Director 2006-12-29 CURRENT 2006-12-08 Active - Proposal to Strike off
MICHAEL GRIMES JUSTDRINKS (UK) LIMITED Director 2006-02-01 CURRENT 2005-07-03 Dissolved 2014-02-11
MICHAEL GRIMES IRSKE FINANCOVANI VOZIDEL S.R.O. LTD Director 2006-01-01 CURRENT 2004-10-14 Active
MICHAEL GRIMES MUNSTER AND LEINSTER PLANT LIMITED Director 2006-01-01 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHAEL GRIMES YORK TRAILERS (IRL) LIMITED Director 2005-11-09 CURRENT 2005-11-04 Active - Proposal to Strike off
MICHAEL GRIMES MESTO ZAPAD SLUZBY SRO LIMITED Director 2005-10-01 CURRENT 2005-06-27 Active - Proposal to Strike off
MICHAEL GRIMES FILHOL MANUFACTURING LIMITED Director 2005-09-10 CURRENT 2005-09-09 Dissolved 2015-02-17
MICHAEL GRIMES KANES OF GRANARD SERVICE LIMITED Director 2004-12-01 CURRENT 2004-07-01 Active - Proposal to Strike off
MICHAEL GRIMES KELLS TRANSPORT MUSEUM LIMITED Director 2004-08-01 CURRENT 2004-05-28 Active - Proposal to Strike off
MICHAEL GRIMES GRANARD BEST 4X4 LIMITED Director 2004-08-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES INTERNATIONAL REFRIGERATION LIMITED Director 2004-05-01 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2004-01-05 Dissolved 2017-10-17
MICHAEL O'LEARY D.F.P. TRANSPORT LIMITED Director 2010-02-01 CURRENT 2009-06-03 Dissolved 2017-11-07
MICHAEL O'LEARY ACORN PLANT & MACHINERY HIRE LIMITED Director 2010-01-04 CURRENT 2003-07-06 Active - Proposal to Strike off
MICHAEL O'LEARY ECUADOR INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-04-29 Active
MICHAEL O'LEARY MUNSTER TRUCK AND TRAILER SALES LIMITED Director 2009-05-25 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL O'LEARY CAMPERVANS LIMITED Director 2008-05-29 CURRENT 2007-05-08 Dissolved 2013-12-17
MICHAEL O'LEARY EUROPEAN WHOLESALE SUPPLIES LIMITED Director 2008-04-02 CURRENT 2008-01-31 Active - Proposal to Strike off
MICHAEL O'LEARY SHAFTTEC LIMITED Director 2008-04-02 CURRENT 2008-04-01 Active - Proposal to Strike off
MICHAEL O'LEARY B.V. SECURITIES (IRL) LIMITED Director 2007-07-01 CURRENT 2007-05-08 Dissolved 2013-12-17
MICHAEL O'LEARY GRANARD BEST 4X4 LIMITED Director 2007-07-01 CURRENT 2004-07-19 Active
MICHAEL O'LEARY BV SECURITIES LIMITED Director 2007-05-17 CURRENT 2004-09-29 Dissolved 2014-01-14
MICHAEL O'LEARY HAREFIELD ASSET MANAGEMENT LIMITED Director 2007-05-17 CURRENT 2004-01-05 Dissolved 2017-10-17
MICHAEL O'LEARY INTERNATIONAL REFRIGERATION LIMITED Director 2007-05-17 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL O'LEARY IRSKE FINANCOVANI VOZIDEL S.R.O. LTD Director 2007-05-17 CURRENT 2004-10-14 Active
MICHAEL O'LEARY ADARE CAR SALES LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active
MICHAEL O'LEARY CZECH TRUCK AND TRAILER SERVICES LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL O'LEARY ALIEXPRESS LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL O'LEARY CZECH INVESTMENTS LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL O'LEARY MUNSTER AND LEINSTER PLANT LIMITED Director 2007-05-17 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHAEL O'LEARY OGSK CONSTRUCTION LIMITED Director 2007-05-17 CURRENT 2006-12-08 Active - Proposal to Strike off
MICHAEL O'LEARY KANES OF GRANARD SERVICE LIMITED Director 2007-05-17 CURRENT 2004-07-01 Active - Proposal to Strike off
MICHAEL O'LEARY AGGREGATES SUPPLIES AND TRANSPORT LIMITED Director 2007-05-17 CURRENT 2006-12-15 Active - Proposal to Strike off

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
2024-11-26Company name changed alibaba international LTD\certificate issued on 26/11/24
2024-11-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-03Termination of appointment of James Gerard Leen on 2023-12-03
2023-12-03APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD LEEN
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England
2022-12-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28AP03Appointment of Mr James Gerard Leen as company secretary on 2022-06-28
2022-06-28TM02Termination of appointment of Michael Grimes on 2022-06-28
2022-06-28AP01DIRECTOR APPOINTED MR JAMES GERARD LEEN
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 13a Midland Road Midland Road Olney MK46 4BL England
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-15DISS40Compulsory strike-off action has been discontinued
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2020-08-13RES15CHANGE OF COMPANY NAME 13/08/20
2020-04-17DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-11CERTNMCompany name changed alibaba international LIMITED\certificate issued on 11/12/19
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Suite 527 2 Old Brompton Rd London SW7 3DQ
2016-10-31RES15CHANGE OF COMPANY NAME 31/10/16
2016-10-31CERTNMCOMPANY NAME CHANGED ZARODNISKI LIMITED CERTIFICATE ISSUED ON 31/10/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0115/12/12 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0115/12/11 ANNUAL RETURN FULL LIST
2011-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-12AR0115/12/10 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0115/12/09 ANNUAL RETURN FULL LIST
2009-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-10363aReturn made up to 15/12/08; full list of members
2008-11-06288aSECRETARY APPOINTED MR. MICHAEL GRIMES
2008-11-06288aDIRECTOR APPOINTED MR. MICHAEL GRIMES
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR JAMES O'CONNOR
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-20363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-02-19288bSECRETARY RESIGNED
2008-02-13288bSECRETARY RESIGNED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW SECRETARY APPOINTED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to 06030392 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 06030392 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06030392 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 06030392 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06030392 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 06030392 LTD
Trademarks
We have not found any records of 06030392 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06030392 LTD. 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 (47190 - Other retail sale in non-specialised stores) as 06030392 LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where 06030392 LTD 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 06030392 LTD 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 06030392 LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 7DT