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Company Information for

06472896 LTD

GRAYWOODS 4TH FLOOR, LEOPOLD STREET, FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
Company Registration Number
06472896
Private Limited Company
Liquidation

Company Overview

About 06472896 Ltd
06472896 LTD was founded on 2008-01-15 and has its registered office in Fountain Precinct. The organisation's status is listed as "Liquidation". 06472896 Ltd is a Private Limited Company registered in 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
06472896 LTD
 
Legal Registered Office
GRAYWOODS 4TH FLOOR
LEOPOLD STREET
FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
Other companies in B60
 
Previous Names
ALTERAX LTD01/07/2020
Filing Information
Company Number 06472896
Company ID Number 06472896
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2019
Account next due 30/04/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-02 17:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06472896 LTD
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Company Officers of 06472896 LTD

Current Directors
Officer Role Date Appointed
JOHN DAVID COXHEAD
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JAYNE COXHEAD
 Company Secretary 2008-01-15 2010-02-01
SAMANTHA JAYNE COXHEAD
 Director 2008-01-15 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID COXHEAD ALTERAX LTD Director 2018-01-29 CURRENT 2018-01-29 Active
JOHN DAVID COXHEAD JJCS SOLUTIONS LTD Director 2016-09-05 CURRENT 2011-06-30 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
2023-09-07Final Gazette dissolved via compulsory strike-off
2023-06-07Voluntary liquidation. Return of final meeting of creditors
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-13
2021-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-13
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 8 Padua Road Bromsgrove Worcestershire B60 2SF
2020-08-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-14
2020-07-31LIQ02Voluntary liquidation Statement of affairs
2020-07-31600Appointment of a voluntary liquidator
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/19
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2020-07-01RT01Administrative restoration application
2020-07-01CERTNMCompany name changed alterax\certificate issued on 01/07/20
2018-01-09GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-30AA01Current accounting period shortened from 31/07/17 TO 30/07/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2015-02-25AAMDAmended account small company full exemption
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AA01Current accounting period extended from 31/01/14 TO 31/07/14
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-09AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-06AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-15AA31/01/12 TOTAL EXEMPTION SMALL
2013-01-15AR0115/01/13 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 21 MOORSOM WAY BROMSGROVE WORCESTERSHIRE B60 3SH UNITED KINGDOM
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 8 PADUA ROAD BROMSGROVE WORCESTERSHIRE B60 2SF UNITED KINGDOM
2012-03-14AR0115/01/12 FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 21 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX UNITED KINGDOM
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 8 PADUA ROAD BROMSGROVE B60 2SF
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COXHEAD
2011-12-06TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA COXHEAD
2011-09-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-27AR0115/01/11 FULL LIST
2010-06-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-08AR0115/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COXHEAD / 12/01/2010
2009-12-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED MRS SAMANTHA JAYNE COXHEAD
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 06472896 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-20
Appointmen2020-07-20
Meetings o2020-07-08
Petitions 2019-12-24
Fines / Sanctions
No fines or sanctions have been issued against 06472896 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06472896 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-01 £ 21,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 06472896 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Called Up Share Capital 2012-01-31 £ 3
Called Up Share Capital 2011-01-31 £ 2
Cash Bank In Hand 2012-02-01 £ 1,593
Cash Bank In Hand 2012-01-31 £ 1,593
Cash Bank In Hand 2011-01-31 £ 375
Current Assets 2012-02-01 £ 19,304
Current Assets 2012-01-31 £ 20,106
Current Assets 2011-01-31 £ 12,942
Debtors 2012-02-01 £ 17,711
Debtors 2012-01-31 £ 18,513
Debtors 2011-01-31 £ 12,567
Fixed Assets 2012-01-31 £ 863
Fixed Assets 2011-01-31 £ 1,498
Shareholder Funds 2012-01-31 £ 116
Shareholder Funds 2011-01-31 £ 461
Tangible Fixed Assets 2012-02-01 £ 1,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06472896 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 06472896 LTD
Trademarks
We have not found any records of 06472896 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06472896 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 (62012 - Business and domestic software development) as 06472896 LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 06472896 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party06472896 LTDEvent Date2020-07-20
 
Initiating party Event TypeAppointmen
Defending party06472896 LTDEvent Date2020-07-20
Name of Company: 06472896 LTD Company Number: 06472896 Nature of Business: Business and domestic software development Previous Name of Company: Alterax Ltd Registered office: The registered office of…
 
Initiating party Event TypeMeetings o
Defending party06472896 LTDEvent Date2020-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06472896 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 06472896 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.
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    Other companies at postcode S1 2JA