Recent content by BonzoDog

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    Companies House, Compulsory Strike Off, meaning?

    Yes, having looked closer I now think you are correct. The notice to strike off is always on all occasions after a filing hasn't happened on time, whether it be the accounts, or statement. And it is repeated every year for all of his business's. There is also a lot of changing directors and...
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    Companies House, Compulsory Strike Off, meaning?

    Good morning. I am looking into going into a business with a colleague. I have had a look into his other business's in that he has named as a Director or owner, on Companies House. On Each of the 5 of them is listed that they have repeatedly received a First Gazette, Compulsory Strike Off...
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    Filleted Accounts v Total exemption v IF company has loans from Directors

    By way of 'loans' from the Directors. In that, presumably the Company can remain Dormant until the debtor repays the Company / Directors..? As no money has actually gone through a company account (no signigicant transaction). The Dormancy rules are vague on this, therefore is it a gray area?
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    What's the time limit to request an Audit?

    In regard to 'must deposit a notice in writing at the company's registered office'. Section 476 makes no mention of how the request must be made. Therefore an email if sent to the Directors is acceptable presumably?
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    What's the time limit to request an Audit?

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    Filleted Accounts v Total exemption v IF company has loans from Directors

    My Dormant Company has filed to CH Total exemption accounts, listing a substantial value of amounts owed by debtors (in part 2 of the 'notes to the accounts). for the previous year. These are marked off, in part 3 against creditors 'loans' to the company, equal to the debt. Meaning. The...
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    What's the time limit to request an Audit?

    Thanks. And, Is it necessary that the request be made by some formal process. Or can it have been made in an email to the Directors?
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    What's the time limit to request an Audit?

    As a shareholder owning 20%. Not a Director. I am aware I have the right to ask for an Audit of the Company accounts before they are filed. Am I correct that the request must be made within one month of the deadline to file? or is it prior to one month? And if the accounts have been filed early...
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    Who is responsible for keeping the register of members correct?

    The Company solicitor is suggesting it is the responsibility of the Shareholders collectively to amend the situation at there cost. The Shareholders do not want to pay that cost. It is my understanding (s 113 CA 2006) that it is the responsibility of the Board to correct, not the members. I also...
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    Who is responsible for keeping the register of members correct?

    On that last point. If a joint shareholder were not named, they were not a shareholder. Given, they 'should have' been named in the register, who is ultimately (legally) responsible if the share ownership is raised?
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    Who is responsible for keeping the register of members correct?

    So, do shareholders themselves have any duty to keep the register correct? or is it just the board that has that duty? In terms of correcting the past register. Is that just a matter of rewriting the book (so to speak). Or is it an expensive procedure requiring stock transfers or certificates to...
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    Who is responsible for keeping the register of members correct?

    Members are Shareholders. As far as I am aware joint shareholders are not both provided with Companies House, but need to be listed in the Book of Registers? The BOR is the more important part? And if it has been incorrect, can it be amended to be correct in retrospect? The suggestion has been...
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    Who is responsible for keeping the register of members correct?

    My Company has not until recently kept a register of members. In our Company membership was simply assumed by owning the share, provided by the share of freehold lease. The Lease and the articles state that owing the Lease, provides the share. Simple. There was no book of members There was only...
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    how to account for deferred payment

    Bills which are Invoiced to the company include property Insurance and Service and maintenance costs. These have been paid direct by individual members of the company (the shareholders). other legal fess have been paid similarly. Invoiced to Co. Ltd, paid by members.
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    how to account for deferred payment

    Thank you. I've read those. For Companies House, They do not answer whether a 'significant' transaction excludes transactions which do not go through a company bank account. such as if bills or costs, invoiced to the company are paid by members directly, does that avoid significance?
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