12919 Limited in Ainsworth Street BLACKBURN

12919 Limited BLACKBURN

12919 Limited was dissolved on 2021-03-23. 12919 was a private limited company that was located at Mentor House, Ainsworth Street, Blackburn, BB1 6AY, Lancashire. Its net worth was valued to be approximately -5535 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2005-05-17) was run by 1 director.
Director Simon R. who was appointed on 31 December 2005.

The company was officially classified as "dormant company" (99999). As stated in the official records, there was a name alteration on 2012-12-07, their previous name was Simon Charles Group. There is a second name change mentioned: previous name was Highmarsh performed on 2006-03-28. The last confirmation statement was sent on 2020-05-17 and last time the statutory accounts were sent was on 30 December 2018. 2016-05-17 is the date of the last annual return.

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
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Dormant Company
End of financial Year	30th December
Company age	16 years old
Account next due date	Wed, 30th Dec 2020
Account last made up date	Sun, 30th Dec 2018
Next confirmation statement due date	Mon, 31st May 2021
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

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	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30
Net Worth	-5 535	-5 535

Balance Sheet
Debtors	96 584	96 584	96 584	96 584	96 584
Other Debtors		972	972	972	972

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-6 535	-6 535
Shareholder Funds	-5 535	-5 535

Other
Amounts Owed By Related Parties		95 612	95 612	95 612	95 612
Creditors		102 119	102 119	102 119	102 119
Net Current Assets Liabilities			-5 535	-5 535	-5 535
Number Shares Issued Fully Paid				1 000	1 000
Other Taxation Social Security Payable		669	669	669	669
Par Value Share		1		1	1
Trade Creditors Trade Payables		101 450	101 450	101 450	101 450
Creditors Due Within One Year	102 119	102 119
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Total Assets Less Current Liabilities	-5 535	-5 535

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 1st, May 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 1st, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/30 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/30 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 9th, June 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/09	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2016	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2014/12/30 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 18th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 16th, July 2013	annual return	Free Download (7 pages)
CERTNM	Company name changed simon charles group LIMITEDcertificate issued on 07/12/12 filed on: 7th, December 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, December 2012	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 15th, August 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/08/15 filed on: 15th, August 2012	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 14th, July 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (8 pages)
363(288)	2007/08/14 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/30 filed on: 26th, October 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/30 filed on: 26th, October 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 26th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, May 2006	accounts	Free Download (1 page)
CERTNM	Company name changed highmarsh LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (4 pages)
CERTNM	Company name changed highmarsh LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (4 pages)
SA	Affairs statement filed on: 13th, March 2006	miscellaneous	Free Download (9 pages)
SA	Affairs statement filed on: 13th, March 2006	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 999 shares on 2005/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 13th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/31. Value of each share 1 £, total number of shares: 1000. filed on: 13th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2006	resolution	Free Download (18 pages)
287	Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ filed on: 9th, June 2005	address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: 788-790 finchley road london NW11 7TJ filed on: 9th, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, May 2005	incorporation	Free Download (16 pages)

12919 Limited BLACKBURN

12919 Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Hilary R.

David R.

David R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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