Company Information for FOLK GROUP LIMITED
NUMBER ONE BUSINESS CENTRE, WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7FJ,
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Company Registration Number
09732571
Private Limited Company
Active |
Company Name | |
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FOLK GROUP LIMITED | |
Legal Registered Office | |
NUMBER ONE BUSINESS CENTRE WESTERN ROAD LAUNCESTON CORNWALL PL15 7FJ | |
Company Number | 09732571 | |
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Company ID Number | 09732571 | |
Date formed | 2015-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | ||
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 01:31:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FOLK GROUP HOLDING LIMITED | RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD | Active - Proposal to Strike off | Company formed on the 2016-11-29 |
Officer | Role | Date Appointed |
---|---|---|
HELEN WILLETT |
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GILES MARWOOD CROSS |
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LOUIS AIDAN MATHERS |
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MARK BRADDON PARNALL |
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TIMOTHY CHARLES SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL ANTHONY STRAW |
Director | ||
DAVID IAN BROWN |
Director | ||
JANE GRACE DUMERESQUE |
Director | ||
AMANDA FRENCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOLK2FOLK LIMITED | Director | 2017-08-31 | CURRENT | 2012-08-14 | Active | |
FOLK (UK) LIMITED | Director | 2017-08-31 | CURRENT | 2014-03-10 | Active | |
FOLK NOMINEE LIMITED | Director | 2017-08-31 | CURRENT | 2016-01-07 | Active | |
FOLK NOMINEE LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
FOLK (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KYLDENNA LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
FOLK2FOLK LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
HAMILTON LONDON SERVICES LIMITED | Director | 2016-08-02 | CURRENT | 2006-07-31 | Dissolved 2017-02-14 | |
ELLPHA TECH LTD | Director | 2016-08-02 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
DELTHAR HOLDINGS LTD | Director | 2016-08-02 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
CHARRLYEE TECH LTD | Director | 2016-08-02 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
BAEYTHAR HOLDINGS LTD | Director | 2016-08-02 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
FOLK NOMINEE LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
KNOWLEDGE TRANSFER NETWORK LIMITED | Director | 2014-09-25 | CURRENT | 2013-09-25 | Active | |
FOLK (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
FOLK2FOLK LIMITED | Director | 2012-10-18 | CURRENT | 2012-08-14 | Active | |
HAZELCROFT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
BEF CONSULTING SERVICES LTD | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
Notification of Dingle Brothers Systems Limited as a person with significant control on 2020-03-20 | ||
CESSATION OF GRAHAM MERLIN DINGLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MORLEY EDWIN DINGLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RONALD ADRIAN DINGLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LOUIS AIDAN MATHERS AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Director's details changed for Ms Megan Aileen Mccracken on 2021-07-09 | ||
Director's details changed for Ms Megan Aileen Mccracken on 2022-07-14 | ||
Director's details changed for Ms Megan Aileen Mccracken on 2022-07-11 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 92290 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 91990 | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP91,890 | |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 91890 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-24 GBP 91,813 | |
CAP-SS | Solvency Statement dated 24/05/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT MARK PARNALL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS MEGAN AILEEN MCCRACKEN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID ABBOTT CHALEW | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADDON PARNALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/19 | |
AP01 | DIRECTOR APPOINTED MR ROY FRANCIS WARREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MERLIN DINGLE | |
SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 91377 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORLEY EDWIN DINGLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MERLIN DINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MARWOOD CROSS | |
TM02 | Termination of appointment of Helen Willett on 2019-05-08 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 89193 | |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 88319 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 87883 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 87359 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 82002 | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/01/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP78,751 | |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 82002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 82002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARK PARNALL | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 66965 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 66965 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 66965 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | Appointment of Ms Helen Willett as company secretary on 2018-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ANTHONY STRAW | |
AP01 | DIRECTOR APPOINTED MR KARL ANTHONY STRAW | |
AP01 | DIRECTOR APPOINTED MR GILES MARWOOD CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GRACE DUMERESQUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC07 | CESSATION OF ROBERT MARK BRADDON PARNALL AS A PSC | |
PSC07 | CESSATION OF NAOMI VERA MATHERS AS A PSC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/07/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 66965 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 66965 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA FRENCH | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 66479 | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 66171 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
RES13 | DIRECTORS DUTIES 30/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED AMANDA FRENCH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM NUMBER ONE WESTERN ROAD LAUNCESTON CORNWALL PL15 7AR | |
AA01 | PREVSHO FROM 31/08/2016 TO 31/01/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 13 WESTGATE STREET LAUNCESTON PL15 7AB UNITED KINGDOM | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 64613 | |
SH01 | 18/05/16 STATEMENT OF CAPITAL GBP 64613 | |
RES01 | ADOPT ARTICLES 12/02/2016 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 18999.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 60996.00 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 20332.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/10/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | ALLOTMENT AND ISSUE OF 18999 SHARES 19/10/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | ALLOTMENT AND ISSUE OF 18999 SHARES 19/10/2015 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FOLK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FOLK GROUP LIMITED are:
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. |