BIZBOB 123 LIMITED

Company is dissolved

General Information

NAME
BIZBOB 123 LIMITED

COMPANY NUMBER
08684331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
10/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/09/2018

ACCOUNTS MADE UP TO
30/09/2017

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PREVIOUS NAMES
23/10/2014 27/09/2018
ASPIRATE N GO LTD
View all previous names

REGISTERED ADDRESS

SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS

TRADING ADDRESSES

IC1 Innovation Centre
131 Mount Pleasant
Liverpool
Merseyside
L3 5TF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£163.3k

75.48%

NET WORTH

£228.8k

80.23%

TOTAL LIABILITIES

£346.4k

374.82%

NET ASSETS

£521.6k

60.64%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member George Gallagher (908614888) Appointed
Date: 21/08/2024	Event: New Board Member David Coulson Stonehouse (904411392) Appointed
Date: 18/07/2024	Event: New Board Member David Coulson Stonehouse (904411392) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIZBOB 123 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIZBOB 123 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIZBOB 123 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£163.3k

75.48%

NET WORTH

£228.8k

80.23%

TOTAL LIABILITIES

£346.4k

374.82%

NET ASSETS

£521.6k

60.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL BLACKWELL	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANANT PANDYA	Owned: 0.00 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
ADAM SHERLOCK	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GEORGE GALLAGHER	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD GARROD	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBERT WOOLDRIDGE	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROBERT WOOLDRIDGE	Owned: 0.02 %	Shares: 904	Price per share: £1.00	Total Value: £904.00
GEORGE GALLAGHER	Owned: 0.03 %	Shares: 924	Price per share: £1.00	Total Value: £924.00
CONFIANCE PENSION SERVICES LTD	Owned: 0.55 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANANTHARAMAN PATTABIRAMAN	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DEEPAK SINGLA	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMES ALSTON	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KARIM DERROUGH	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NEIL DONALD	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NIGEL MCTEAR	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RICHARD MABANE	Owned: 0.69 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JOHANNES REITZENSTEIN	Owned: 0.83 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
RAQUEL CASSIDY	Owned: 1.10 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
STEPHEN TUCKER	Owned: 1.10 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
AUSTIN ERWIN	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BENJAMIN CARREAU	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BRADLEY PHILLIPS	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DARREN BEST	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID HARPER	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DUNCAN REID-THOMAS	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EMMA WILSON	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GAVIN PATTERSON	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GLEN RAYNER	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JOHN STAUSS	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JULIE MITCHELL-NINNIES	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LESLIE HILTON	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK HIGGINS	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MICHAEL TEASDALE	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
OMID DJALILI	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PAUL GIBSON	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THOMAS BABBEDGE	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
VICTOR SCALZO	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
VIKAS NANDA	Owned: 1.38 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
KEVIN RIMMER	Owned: 1.40 %	Shares: 51,000	Price per share: £1.00	Total Value: £51,000.00
LUDOVIC GRAVE	Owned: 1.40 %	Shares: 51,000	Price per share: £1.00	Total Value: £51,000.00
FRANCESCO PULETTI	Owned: 1.65 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
CHARLES FOSTER	Owned: 1.93 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
LINDSEY MATTHEWS	Owned: 1.93 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
JONATHAN POLL	Owned: 2.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
MICHAEL EVANS	Owned: 2.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
NICHOLAS SHOTT	Owned: 2.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
RACHEL EVANS	Owned: 2.07 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
REN BIN LIN	Owned: 2.12 %	Shares: 76,875	Price per share: £1.00	Total Value: £76,875.00
DOUGLAS ANSTEAD	Owned: 2.23 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
MATTHEW JOHNS	Owned: 2.23 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
CECILE FOSTER	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
EOIN O'SHEA	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KEITH COBURN	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARK CLIFFE	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MARTIN ST QUINTON	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NEIL MORGAN	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NIGEL FRANKLIN	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
OMAR BAYOUMI	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ROBERT GALL	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RUPEST PREST	Owned: 2.75 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
WESTERBY TRUSTEE SERVICES LIMITED	Owned: 3.44 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
DAVID FLEEMING	Owned: 4.13 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
THOMAS VAUGHAN	Owned: 7.05 %	Shares: 256,000	Price per share: £1.00	Total Value: £256,000.00
JONATHAN HAMMOND	Owned: 0.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Paul Harris Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 255	View Report
OAKWOOD CORPORATE SECRETARY LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2254 Past: 2089	View Report
Muriel Shona Thorne Born in Apr 1981	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 262	View Report
George Gallagher Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 17	View Report
Adam Sherlock Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member George Gallagher (908614888) Appointed
Date: 21/08/2024	Event: New Board Member David Coulson Stonehouse (904411392) Appointed
Date: 18/07/2024	Event: New Board Member David Coulson Stonehouse (904411392) Appointed
Date: 13/06/2024	Event: New Board Member George Gallagher (908614888) Appointed
Date: 21/05/2024	Event: New Board Member Adam Sherlock (905479690) Appointed
Date: 18/05/2023	Event: New Board Member Adam Sherlock (905479690) Appointed
Date: 13/04/2023	Event: New Board Member Adam Sherlock (905479690) Appointed
Date: 20/12/2018	Event: Change in Reg. Office
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 09/03/2017	Event: John Shillingford (922121533) has left the board
Date: 26/12/2016	Event: New Board Member John Shillingford (922121533) Appointed
Date: 18/09/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Paul Francis Blackwell (919684784) has left the board
Date: 05/02/2016	Event: Paul Francis Blackwell (919684784) has left the board
Date: 03/02/2016	Event: New Board Member David Coulson Stonehouse (904411392) Appointed
Date: 03/02/2016	Event: New Board Member David Coulson Stonehouse (904411392) Appointed
Date: 02/12/2015	Event: Richard Garrod (919696651) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Richard Garrod (919696651) Appointed
Date: 20/04/2015	Event: New Board Member Paul Francis Blackwell (919684784) Appointed
Date: 27/01/2015	Event: New Board Member Adam Sherlock (905479690) Appointed
Date: 26/11/2014	Event: New Board Member George Gallagher (908614888) Appointed
Date: 26/11/2014	Event: George Gallagher (919204177) has left the board
Date: 27/10/2014	Event: Change in Reg. Office
Date: 27/10/2014	Event: New Board Member George Gallagher (919204177) Appointed
Date: 27/10/2014	Event: OAKWOOD CORPORATE SECRETARY LIMITED (918119648) has left the board
Date: 27/10/2014	Event: Michael Paul Harris (915797895) has left the board
Date: 27/10/2014	Event: Muriel Shona Thorne (916049947) has left the board
Date: 15/10/2014	Event: New Annual Return filed
Date: 19/09/2013	Event: Michael Paul Harris (918119650) has left the board
Date: 19/09/2013	Event: Muriel Shona Thorne (918119649) has left the board
Date: 19/09/2013	Event: New Board Member Michael Paul Harris (915797895) Appointed
Date: 19/09/2013	Event: New Board Member Muriel Shona Thorne (916049947) Appointed

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BIZBOB 123 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£163.3k

£228.8k

£346.4k

£521.6k

People Overview

0

8

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£163.3k

£228.8k

£346.4k

£521.6k

Accounts

People Overview

0

8

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™