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Home > England & Wales Companies > 23 MILES LTD
Company Information for

23 MILES LTD

5 KINGSLAND, NEWCASTLE UPON TYNE, NE2 3AL,
Company Registration Number
08339045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 23 Miles Ltd
23 MILES LTD was founded on 2012-12-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". 23 Miles Ltd 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
Company Name
23 MILES LTD
 
Legal Registered Office
5 KINGSLAND
NEWCASTLE UPON TYNE
NE2 3AL
Other companies in NE2
 
Filing Information
Company Number 08339045
Company ID Number 08339045
Date formed 2012-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203982120  
Last Datalog update: 2024-06-07 14:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 MILES LTD
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Companies with same name 23 MILES LTD
The following companies were found which have the same name as 23 MILES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
23 MILES PTY LTD NSW 2073 Active Company formed on the 2018-03-21
23 MILES PTY LTD Active Company formed on the 2018-03-21

Company Officers of 23 MILES LTD

Current Directors
Officer Role Date Appointed
PAUL RONALD CALLAGHAN
 Director 2012-12-21
PAUL BARRINGTON WEAVERS
 Director 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RONALD CALLAGHAN RONALD BARRINGTON LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
PAUL RONALD CALLAGHAN DCB VENTURES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2013-10-29
PAUL BARRINGTON WEAVERS APPROVED ACOUSTIC APPLICATIONS LIMITED Director 2015-07-08 CURRENT 2007-02-19 Dissolved 2018-08-04
PAUL BARRINGTON WEAVERS HODGSON & HODGSON GROUP LIMITED Director 2015-07-08 CURRENT 1981-07-15 Liquidation
PAUL BARRINGTON WEAVERS WROGEL MANAGEMENT LIMITED Director 2015-05-31 CURRENT 2014-12-12 Active
PAUL BARRINGTON WEAVERS RONALD BARRINGTON LIMITED Director 2013-05-01 CURRENT 2012-06-21 Active - Proposal to Strike off
PAUL BARRINGTON WEAVERS RUNSWICK CAPITAL LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
PAUL BARRINGTON WEAVERS SOLECROWN LIMITED Director 2007-08-07 CURRENT 2007-08-03 Dissolved 2013-12-03
PAUL BARRINGTON WEAVERS MOTAMEDIA LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
PAUL BARRINGTON WEAVERS 9 ETON AVENUE LIMITED Director 2006-05-01 CURRENT 1994-12-06 Active
PAUL BARRINGTON WEAVERS MEDIAFLEET LIMITED Director 2006-03-29 CURRENT 2003-11-05 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
2023-06-10Voluntary dissolution strike-off suspended
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2023-04-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-18Compulsory strike-off action has been discontinued
2023-03-17CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-03-08Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 14 Beatty Avenue Newcastle upon Tyne NE2 3QP
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 14 Beatty Avenue Newcastle upon Tyne NE2 3QP
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRINGTON WEAVERS
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-24AR0121/12/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MR PAUL BARRINGTON WEAVERS
2013-12-17SH0117/12/13 STATEMENT OF CAPITAL GBP 4
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 39 Monarch Court Newcastle upon Tyne NE12 8PG United Kingdom
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM C/O Digitalcity Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE United Kingdom
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 23 MILES LTD 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 23 MILES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23 MILES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due After One Year 2012-12-21 £ 2,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 23 MILES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-21 £ 4
Cash Bank In Hand 2012-12-21 £ 987
Current Assets 2012-12-21 £ 1,358
Debtors 2012-12-21 £ 371
Shareholder Funds 2012-12-21 £ 854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 MILES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 23 MILES LTD
Trademarks
We have not found any records of 23 MILES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 MILES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as 23 MILES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 23 MILES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 MILES 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 23 MILES 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 NE2 3AL