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Company Information for

07271389 LIMITED

Suite 0444, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU,
Company Registration Number
07271389
Private Limited Company
Active

Company Overview

About 07271389 Ltd
07271389 LIMITED was founded on 2010-06-02 and has its registered office in Carlisle. The organisation's status is listed as "Active". 07271389 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
07271389 LIMITED
 
Legal Registered Office
Suite 0444, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
Other companies in B90
 
Previous Names
BSQUARED ASSET MANAGEMENT LTD05/04/2024
ACE WEALTH MANAGEMENT LTD15/06/2015
Filing Information
Company Number 07271389
Company ID Number 07271389
Date formed 2010-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-29
Account next due 2024-03-29
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-25 11:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 07271389 LIMITED
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Company Officers of 07271389 LIMITED

Current Directors
Officer Role Date Appointed
KIERAN ROBERT BRADBURY
 Director 2010-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN ROBERT BRADBURY PREMIER PROPERTIES HOLDINGS LTD Director 2017-02-16 CURRENT 2017-02-16 Dissolved 2018-07-24
KIERAN ROBERT BRADBURY LUOR LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2016-09-06
KIERAN ROBERT BRADBURY 07644579 LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2014-11-11
KIERAN ROBERT BRADBURY IFA SALES LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-09-06

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
2024-05-25Compulsory winding up order
2024-04-05Company name changed bsquared asset management LTD\certificate issued on 05/04/24
2023-07-11CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-10Compulsory strike-off action has been discontinued
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-10-25CH01Director's details changed for Mr Kieran Robert Bradbury on 2022-10-25
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Woodside 255 Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7LJ England
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-07Compulsory strike-off action has been discontinued
2022-06-07DISS40Compulsory strike-off action has been discontinued
2022-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072713890001
2021-07-14PSC04Change of details for Mr Kieran Robert Bradbury as a person with significant control on 2021-07-01
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-25AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-26AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Lauren House 37a Wakefield Road Tandem Huddersfield HD5 0AN England
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072713890001
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM The Exchange Haslucks Green Road Shirley Solihul West Midlands B90 2EL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES15CHANGE OF NAME 12/05/2015
2015-06-15CERTNMCompany name changed ace wealth management LTD\certificate issued on 15/06/15
2015-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0102/06/13 ANNUAL RETURN FULL LIST
2013-04-11AAMDAmended accounts made up to 2012-06-30
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-20AR0103/06/11 ANNUAL RETURN FULL LIST
2012-03-16SH0128/03/11 STATEMENT OF CAPITAL GBP 100.00
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0102/06/11 ANNUAL RETURN FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM 253 Halifax Road Liversedge West Yorkshire WF15 6NR England
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 07271389 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-05-03
Petitions to Wind Up (Companies)2024-04-25
Fines / Sanctions
No fines or sanctions have been issued against 07271389 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 07271389 LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-07-01 £ 9,606
Creditors Due Within One Year 2011-07-01 £ 27,035
Provisions For Liabilities Charges 2011-07-01 £ 182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 07271389 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 24,394
Current Assets 2011-07-01 £ 37,177
Debtors 2011-07-01 £ 12,783
Fixed Assets 2011-07-01 £ 910
Shareholder Funds 2011-07-01 £ 1,264
Tangible Fixed Assets 2011-07-01 £ 910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 07271389 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 07271389 LIMITED
Trademarks
We have not found any records of 07271389 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 07271389 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 (82990 - Other business support service activities n.e.c.) as 07271389 LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 07271389 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up
Defending party07271389 LIMITEDEvent Date2024-05-21
07271389 LIMITED (Company Number 07271389 ) Registered office: Suite 0444 , Unit D3 Mod Village , Baron Way , Kingmoor Business Park , CARLISLE , CA6 4BU In the High Court Of Justice No 001930 of 2024…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party07271389 LIMITED Event Date2024-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 07271389 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 07271389 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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