Address

IDENTIFY LIMITED
424 MARGATE ROAD
WESTWOOD
RAMSGATE
KENT
CT12 6SR
(unknown Post Code, it might be incorrect)
(244 companies also use this postcode)

Investigation activities

Legal Information

Company Registration No.: 03770622
Incorporation Date: 14 May 1999
15 Years old
Financial Year End: 31 Oct
Capital: £1,000.00
on 29 Jul 2013
Company Accounts:
For period ending:
31 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
14 May 2013
Filed on:
29 Jul 2013
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New information about this company is available: Update Now!

Financial Information

31 Oct 2013 31 Oct 2012 30 Apr 2011
Cash at bank: £116,944 £128,449
Debtors: £1,266 £23,099
Creditors due within one year: -£915 £103,101 £85,641
Total Assets less Current Liabilities: £2,181 £13,843 £65,907
Shareholders Funds / Net Worth: £2,181 £13,843 £81,262
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Recently Filed Documents39 available

Directors and Secretaries

Michael Jager
14 May 1999 ⇒ Present ( 15 Years ) Director
Joanne Jager
14 May 1999 ⇒ Present ( 15 Years ) Company Secretary

Previous Addresses

SPURLING CANNON
194 CANTERBURY ROAD
BIRCHINGTON
KENT
CT7 9AQ
Changed 5 Aug 2008
SMUGGLERS END
THE STREET, LYMPNE
HYTHE
KENT CT21 4LQ
Changed 9 Jun 2004
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN
Changed 21 May 1999

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
11 £30,031.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.identify.support Register

Company Annual Accounts

Next annual accounts are due on: 31 Jul 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2012 11 Jan 2013 3
30 Apr 2011 18 Jan 2012 9
30 Apr 2010 28 Jan 2011 9
30 Apr 2009 31 Jan 2010 9
30 Apr 2008 26 Feb 2009 10
30 Apr 2007 28 Jan 2008 9
30 Apr 2006 5 Feb 2007 10
30 Apr 2005 13 Dec 2005 8
30 Apr 2004 28 Jan 2005 9
30 Apr 2003 11 Feb 2004 10
30 Apr 2002 5 Feb 2003 10
30 Apr 2001 22 Jan 2002 9
30 Apr 2000 9 Feb 2001 10

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Official AccountsLatest Annual accounts for year ending 31 Oct 13

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39 official company documents available

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