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Company Information for

07006868 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07006868
Private Limited Company
Liquidation

Company Overview

About 07006868 Ltd
07006868 LIMITED was founded on 2009-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". 07006868 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
07006868 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW19
 
Previous Names
ENGINEERING SAFETY CONSULTANTS LTD09/11/2023
Filing Information
Company Number 07006868
Company ID Number 07006868
Date formed 2009-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 22:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 07006868 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of 07006868 LIMITED

Current Directors
Officer Role Date Appointed
KENNETH GEORGE LESLIE SIMPSON
 Company Secretary 2012-06-03
RONALD BELL
 Director 2010-01-15
ROBERT EDWARD GILES BROWN
 Director 2013-01-01
SIMON BURWOOD
 Director 2012-09-01
KENNETH GEORGE LESLIE SIMPSON
 Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PAUL ELLIOTT
 Company Secretary 2009-09-02 2012-06-02
GORDON PAUL ELLIOTT
 Director 2009-09-02 2012-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD BELL RON BELL CONSULTING LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
ROBERT EDWARD GILES BROWN SILVERTECH ENGINEERING LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ROBERT EDWARD GILES BROWN SILVERTECH SAFETY CONSULTANCING LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2015-05-26
KENNETH GEORGE LESLIE SIMPSON SILVERTECH SAFETY CONSULTANCY LTD Director 2010-07-01 CURRENT 2007-06-20 Dissolved 2013-08-27
KENNETH GEORGE LESLIE SIMPSON COOMBE HOUSE GARDENS LIMITED Director 2007-02-22 CURRENT 1993-11-29 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
2024-09-18Voluntary liquidation. Notice of members return of final meeting
2023-12-05Voluntary liquidation declaration of solvency
2023-12-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-05Appointment of a voluntary liquidator
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA England
2023-09-14CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-07-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-04-16AA01Previous accounting period extended from 30/12/21 TO 31/03/22
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-29SH19Statement of capital on 2021-06-29 GBP 1,450
2021-06-29OC138Reduction of iss capital and minute (oc)
2021-06-29CERT15Certificate of capital reduction issued
2021-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01RES01ADOPT ARTICLES 01/03/21
2021-02-15SH0115/01/21 STATEMENT OF CAPITAL GBP 1450
2021-01-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID JENKINS
2021-01-21PSC02Notification of Erm-Europe, Ltd as a person with significant control on 2021-01-15
2021-01-21PSC07CESSATION OF KENNETH GEORGE LESLIE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21TM02Termination of appointment of Kenneth George Leslie Simpson on 2021-01-15
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BELL
2021-01-21AP01DIRECTOR APPOINTED MR TIMOTHY MASON STRAWN
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Tuition House 27 - 37 st. Georges Road London SW19 4EU England
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070068680002
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14SH0107/04/20 STATEMENT OF CAPITAL GBP 1385
2020-04-14SH0107/04/20 STATEMENT OF CAPITAL GBP 1385
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-05CH01Director's details changed for Simon Burwood on 2018-09-04
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1285
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1285
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1285
2015-09-24AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070068680002
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1285
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-14MR05All of the property or undertaking has been released from charge for charge number 1
2014-03-06SH0113/02/14 STATEMENT OF CAPITAL GBP 1245
2013-11-29SH0125/10/13 STATEMENT OF CAPITAL GBP 1245
2013-10-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR ROBERT EDWARD GILES BROWN
2013-05-31SH0101/05/13 STATEMENT OF CAPITAL GBP 7500
2013-04-18SH02Sub-division of shares on 2013-02-28
2013-04-09RES13SUBDIVISION 28/02/2013
2013-02-21SH1921/02/13 STATEMENT OF CAPITAL GBP 700
2013-02-21SH20STATEMENT BY DIRECTORS
2013-02-21CAP-SSSOLVENCY STATEMENT DATED 14/12/12
2013-02-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-08AR0102/09/12 FULL LIST
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05AP01DIRECTOR APPOINTED SIMON BURWOOD
2012-07-05AP03SECRETARY APPOINTED MR KENNETH GEORGE LESLIE SIMPSON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ELLIOTT
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY GORDON ELLIOTT
2011-09-12AR0102/09/11 FULL LIST
2011-06-29RES01ADOPT ARTICLES 31/03/2011
2011-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-17SH0114/04/11 STATEMENT OF CAPITAL GBP 1008
2011-06-17SH0115/04/11 STATEMENT OF CAPITAL GBP 1130
2011-06-02AA30/12/10 TOTAL EXEMPTION SMALL
2011-03-09AA01PREVEXT FROM 30/09/2010 TO 30/12/2010
2010-09-27AR0102/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LESLIE SIMPSON / 02/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BELL / 02/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PAUL ELLIOTT / 30/06/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON PAUL ELLIOTT / 30/06/2010
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2010-01-29AP01DIRECTOR APPOINTED MR RONALD BELL
2009-11-17AP01DIRECTOR APPOINTED MR KENNETH GEORGE LESLIE SIMPSON
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to 07006868 LIMITED 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 07006868 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-05 Outstanding HSBC BANK PLC
DEBENTURE 2012-12-18 Satisfied E J ELLIOTT, J ELLIOTT-DUNN AND L BLATCHER
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 07006868 LIMITED

Intangible Assets
Patents
We have not found any records of 07006868 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 07006868 LIMITED
Trademarks
We have not found any records of 07006868 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 07006868 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 (71122 - Engineering related scientific and technical consulting activities) as 07006868 LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where 07006868 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 07006868 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 07006868 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 SE1 2AF