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12919 Limited BLACKBURN


12919 started in year 2005 as Private Limited Company with registration number 05454095. The 12919 company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY. Since 2012/12/07 12919 Limited is no longer carrying the name Simon Charles Group.

12919 Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05454095
Date of Incorporation Tue, 17th May 2005
Industry Dormant Company
End of financial Year 30th December
Company age 16 years old
Account next due date Wed, 30th Dec 2020 (136 days after)
Account last made up date Sun, 30th Dec 2018
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Simon R.

Position: Director

Appointed: 31 December 2005

Hilary R.

Position: Director

Appointed: 31 December 2005

Resigned: 22 December 2015

David R.

Position: Director

Appointed: 31 December 2005

Resigned: 22 December 2015

David R.

Position: Secretary

Appointed: 31 December 2005

Resigned: 22 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 31 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 31 December 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Simon Charles Auctioneers & Valuers Limited from Blackburn, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon Charles Auctioneers & Valuers Limited

Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08143174
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Simon Charles Group December 7, 2012
Highmarsh March 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-302015-12-302016-12-302017-12-302018-12-30
Net Worth-5 535-5 535   
Balance Sheet
Debtors96 58496 58496 58496 58496 584
Other Debtors 972972972972
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve-6 535-6 535   
Shareholder Funds-5 535-5 535   
Other
Amounts Owed By Related Parties 95 61295 61295 61295 612
Creditors 102 119102 119102 119102 119
Net Current Assets Liabilities  -5 535-5 535-5 535
Number Shares Issued Fully Paid   1 0001 000
Other Taxation Social Security Payable 669669669669
Par Value Share 1 11
Trade Creditors Trade Payables 101 450101 450101 450101 450
Creditors Due Within One Year102 119102 119   
Number Shares Allotted 1 000   
Share Capital Allotted Called Up Paid1 0001 000   
Total Assets Less Current Liabilities-5 535-5 535   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, March 2021
Free Download (1 page)

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