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Home > England & Wales Companies > LOCALISE WEST MIDLANDS
Company Information for

LOCALISE WEST MIDLANDS

THE WAREHOUSE, 54-57 ALLISON STREET, DIGBETH BIRMINGHAM, WEST MIDLANDS, B5 5TH,
Company Registration Number
06239211
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Localise West Midlands
LOCALISE WEST MIDLANDS was founded on 2007-05-08 and has its registered office in Digbeth Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Localise West Midlands is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOCALISE WEST MIDLANDS
 
Legal Registered Office
THE WAREHOUSE
54-57 ALLISON STREET
DIGBETH BIRMINGHAM
WEST MIDLANDS
B5 5TH
Other companies in B5
 
Filing Information
Company Number 06239211
Company ID Number 06239211
Date formed 2007-05-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925914507  
Last Datalog update: 2023-10-08 08:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCALISE WEST MIDLANDS
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Company Officers of LOCALISE WEST MIDLANDS

Current Directors
Officer Role Date Appointed
KAREN FRANCES WYNNE LEACH
Company Secretary 2009-09-17
HARRISON BARTON
Director 2017-11-21
PHILIP WILLIAM BEARDMORE
Director 2010-09-29
PAUL ANTHONY COBBING
Director 2011-10-11
CHRISTOPHER JAMES MATTHEW CREAN
Director 2007-05-08
INGE ROSEMARIE HILL
Director 2017-11-21
SARAH LONGLANDS
Director 2014-09-23
JONATHAN STAFFORD MORRIS
Director 2007-05-08
ROSE POULTER
Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH WORTH
Director 2007-05-08 2017-09-25
ANDREW LYDON
Director 2007-05-08 2017-05-08
JACQUELINE MILTON
Director 2010-09-29 2017-05-08
JONATHAN MICHAEL STEVENS
Director 2010-09-29 2016-09-14
PAUL TIMOTHY HUTCHENS
Director 2013-08-06 2016-02-03
GEORGE EDWARD MORRAN
Director 2007-05-08 2015-10-08
COLIN MICHAEL HINES
Director 2007-05-14 2011-10-11
CHRIS CREAN
Company Secretary 2007-05-08 2009-09-17
KAREN FRANCES WYNNE LEACH
Director 2007-05-08 2009-09-17
MICHAEL JAMES NORMAN WHITHOUSE
Director 2007-05-08 2009-09-17
AMY KATHERYN LONGRIGG
Director 2007-05-08 2009-08-14
PATRICK JOSEPH CONATY
Director 2007-05-08 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP WILLIAM BEARDMORE LED ENERGY MANAGEMENT LTD Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
PHILIP WILLIAM BEARDMORE EAST BIRMINGHAM COMMUNITY ENERGY COMPANY Director 2005-02-01 CURRENT 2005-02-01 Dissolved 2013-10-22
INGE ROSEMARIE HILL PATHCREATING LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
JONATHAN STAFFORD MORRIS ACOCKS GREEN VILLAGE BID COMPANY LIMITED Director 2012-01-01 CURRENT 2011-11-11 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2023-05-21CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE RUTH AKUA ABRAHAM
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16AP01DIRECTOR APPOINTED MS SANDRA WENDY GREEN
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LONGLANDS
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22AP03Appointment of Mr Harrison Barton as company secretary on 2019-10-21
2019-10-22TM02Termination of appointment of Melanie Akua Ruth Abraham on 2019-10-21
2019-05-28TM02Termination of appointment of Karen Frances Wynne Leach on 2019-05-28
2019-05-28AP03Appointment of Ms Melanie Akua Ruth Abraham as company secretary on 2019-05-28
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED DR INGE ROSEMARIE HILL
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18AP01DIRECTOR APPOINTED MR HARRISON BARTON
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH WORTH
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LYDON
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVENS
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILTON
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY HUTCHENS
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD MORRAN
2015-05-18AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AP01DIRECTOR APPOINTED MS ROSE POULTER
2014-10-07AP01DIRECTOR APPOINTED MS SARAH LONGLANDS
2014-06-05AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AP01DIRECTOR APPOINTED MR PAUL TIMOTHY HUTCHENS
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WORTH / 08/05/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25AP01DIRECTOR APPOINTED MR PAUL ANTHONY COBBING
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HINES
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WORTH / 02/06/2011
2011-05-24AR0108/05/11 NO MEMBER LIST
2011-05-24AP01DIRECTOR APPOINTED MRS JACQUELINE MILTON
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MATTHEW CREAN / 23/05/2011
2011-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS KAREN FRANCES WYNNE LEACH / 23/05/2011
2011-05-23AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL STEVENS
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LEACH
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AP01DIRECTOR APPOINTED MR PHILIP WILLIAM BEARDMORE
2010-06-02AR0108/05/10 NO MEMBER LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HINES / 08/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MORRAN / 08/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN FRANCES WYNNE LEACH / 08/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STAFFORD MORRIS / 08/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYDON / 08/05/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH WORTH / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MATTHEW CREAN / 26/04/2010
2010-01-10AA31/03/09 TOTAL EXEMPTION FULL
2009-09-22288aSECRETARY APPOINTED MS KAREN FRANCES WYNNE LEACH
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHITHOUSE
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY CHRIS CREAN
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR AMY LONGRIGG
2009-05-14363aANNUAL RETURN MADE UP TO 08/05/09
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CONATY
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / CHRIS CREAN / 03/09/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN LEACH / 03/09/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN LEACH / 28/08/2008
2008-07-11AA31/03/08 TOTAL EXEMPTION FULL
2008-07-08288aDIRECTOR APPOINTED MR CHRISTOPHER JAMES MATTHEW CREAN
2008-06-05363aANNUAL RETURN MADE UP TO 08/05/08
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITHOUSE / 28/05/2008
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORRAY / 28/05/2008
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCALISE WEST MIDLANDS 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 LOCALISE WEST MIDLANDS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCALISE WEST MIDLANDS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,580
Non-instalment Debts Due After5 Years 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LOCALISE WEST MIDLANDS

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 11,901
Current Assets 2012-04-01 £ 14,683
Debtors 2012-04-01 £ 2,782
Secured Debts 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 11,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCALISE WEST MIDLANDS registering or being granted any patents
Domain Names
We do not have the domain name information for LOCALISE WEST MIDLANDS
Trademarks
We have not found any records of LOCALISE WEST MIDLANDS registering or being granted any trademarks
Income
Government Income

Government spend with LOCALISE WEST MIDLANDS

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2014-12-11 GBP £4,000 Miscellaneous Expenses
Birmingham City Council 2014-09-29 GBP £4,680
Birmingham City Council 2013-12-10 GBP £3,600
Birmingham City Council 2013-08-01 GBP £3,600

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 LOCALISE WEST MIDLANDS 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 LOCALISE WEST MIDLANDS 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 LOCALISE WEST MIDLANDS 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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