09 09 09 INTERNATIONAL LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 09 09 09 International Ltd

09 09 09 INTERNATIONAL LIMITED was founded on 2009-09-09 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". 09 09 09 International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
09 09 09 INTERNATIONAL LIMITED

4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN Other companies in W1B

Filing Information

Company Number		07014066
Company ID Number		07014066
Date formed		2009-09-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-05 09:56:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 09 09 09 INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRANGE FINANCIAL CONSULTANTS LIMITED WIS ACCOUNTANCY LTD

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Company Officers of 09 09 09 INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHAWADA MATIWAZA	Director	2012-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ODAME	Director	2016-05-23	2016-05-25
LEON TIMOTHY WILLIAMS	Director	2009-09-09	2016-05-23

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.

Date	Document Type	Document Description
2017-11-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-26	GAZ1	FIRST GAZETTE
2016-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND
2016-06-24	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12
2016-06-13	AA	30/09/15 TOTAL EXEMPTION FULL
2016-06-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2016-06-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25	AR01	25/05/16 FULL LIST
2016-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ODAME
2016-05-25	AP01	DIRECTOR APPOINTED MS CHAWADA MATIWAZA
2016-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 5B ATHOLE TERRACE BENSHAM GROVE THORNTON HEATH SURREY CR7 8DX ENGLAND
2016-05-25	AR01	23/05/16 FULL LIST
2016-05-25	AP01	DIRECTOR APPOINTED MICHAEL ODAME
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON WILLIAMS
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09	AR01	09/09/15 FULL LIST
2015-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-27	DISS40	DISS40 (DISS40(SOAD))
2015-01-25	LATEST SOC	25/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-25	AR01	09/09/14 FULL LIST
2015-01-13	GAZ1	FIRST GAZETTE
2014-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-10	LATEST SOC	10/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-10	AR01	09/09/13 FULL LIST
2013-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-03	AR01	09/09/12 FULL LIST
2012-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2011-09-15	AR01	09/09/11 FULL LIST
2011-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TIMOTHY WILLIAMS / 15/09/2011
2011-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-29	AR01	09/09/10 FULL LIST
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TIMOTHY WILLIAMS / 01/10/2009
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 10 PLAS ST POL DE LEON PENARTH CF64 1TR UNITED KINGDOM
2009-09-09	NEWINC	INCORPORATION DOCUMENTS
2009-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to 09 09 09 INTERNATIONAL 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 09 09 09 INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

09 09 09 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 09 09 09 INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 09 09 09 INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 09 09 09 INTERNATIONAL LIMITED

Trademarks

We have not found any records of 09 09 09 INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 09 09 09 INTERNATIONAL 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 (43999 - Other specialised construction activities n.e.c.) as 09 09 09 INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 09 09 09 INTERNATIONAL 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 09 09 09 INTERNATIONAL 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 09 09 09 INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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