Company number 06591612
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address UNIT G24 THE AVENUES, ELEVENTH AVENUE NORTH TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Daniel David Elgie on 10 December 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 37,142
. The most likely internet sites of GROUP HORIZON LIMITED are www.grouphorizon.co.uk, and www.group-horizon.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and seven months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Horizon Limited is a Private Limited Company.
The company registration number is 06591612. Group Horizon Limited has been working since 13 May 2008.
The present status of the company is Active. The registered address of Group Horizon Limited is Unit G24 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0nj. The company`s financial liabilities are £135.74k. It is £3.92k against last year. And the total assets are £647.33k, which is £-71.37k against last year. BEHAN, Peter is a Director of the company. ELGIE, Daniel David is a Director of the company. Director PEASE, Merope Ann has been resigned. Director PEASE, Peter Gordon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
group horizon Key Finiance
LIABILITIES
£135.74k
+2%
CASH
n/a
TOTAL ASSETS
£647.33k
-10%
All Financial Figures
Current Directors
Resigned Directors
GROUP HORIZON LIMITED Events
13 Dec 2016
Amended total exemption small company accounts made up to 31 July 2015
15 Aug 2016
Director's details changed for Mr Daniel David Elgie on 10 December 2015
14 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 37 more events
01 Apr 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 Apr 2009
Accounting reference date extended from 31/05/2009 to 31/07/2009
01 Apr 2009
Nc inc already adjusted 31/12/08
18 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 May 2008
Incorporation
11 July 2014
Charge code 0659 1612 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
7 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2010
Debenture
Delivered: 23 January 2010
Status: Satisfied
on 17 July 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
All assets debenture (including qualifying floating charge)
Delivered: 18 November 2008
Status: Satisfied
on 7 March 2012
Persons entitled: Ge Commercial Finance (No 2) Limited
Description: Fixed and floating charge over the undertaking and all…