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Home > England & Wales Companies > '45 AID SOCIETY LIMITED
Company Information for

'45 AID SOCIETY LIMITED

BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
00847998
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About '45 Aid Society Ltd
'45 AID SOCIETY LIMITED was founded on 1965-05-06 and has its registered office in London. The organisation's status is listed as "Active". '45 Aid Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
'45 AID SOCIETY LIMITED
 
Legal Registered Office
BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in W1T
 
Filing Information
Company Number 00847998
Company ID Number 00847998
Date formed 1965-05-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 15:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for '45 AID SOCIETY LIMITED
The accountancy firm based at this address is BLG BOOKKEEPING LIMITED
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Company Officers of '45 AID SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA COHEN
 Director 2016-12-01
ALAN MANUEL GREENBERG
 Director 2011-01-31
KIM STERN
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BEN HELFGOTT
 Director 1991-11-02 2016-12-01
ABRAHAM ZWIREK
 Company Secretary 1991-11-02 2011-01-31
ISRAEL WILDER
 Director 1991-11-02 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA COHEN ALKHAM PROPERTIES LTD Director 2011-01-10 CURRENT 2011-01-04 Active
ANGELA COHEN ALKHAM INVESTMENTS Director 1994-04-13 CURRENT 1962-10-08 Active
ALAN MANUEL GREENBERG LH HOLDINGS LIMITED Director 2015-02-19 CURRENT 2002-12-17 Active
ALAN MANUEL GREENBERG GREENY PROPERTIES LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
ALAN MANUEL GREENBERG EQUITY FD LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
ALAN MANUEL GREENBERG FD DIRECT LIMITED Director 2000-10-31 CURRENT 2000-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18DIRECTOR APPOINTED MR PHILIP BURTON
2023-01-18CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-01-18AP01DIRECTOR APPOINTED MR PHILIP BURTON
2022-10-03DIRECTOR APPOINTED MRS ROSALIND CAROL GELBART
2022-10-03DIRECTOR APPOINTED MR MICHAEL HELFGOTT
2022-10-03AP01DIRECTOR APPOINTED MRS ROSALIND CAROL GELBART
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06RES01ADOPT ARTICLES 06/10/20
2020-10-06CC04Statement of company's objects
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AP03Appointment of Mr Kim Stern as company secretary on 2020-06-03
2020-06-03CH01Director's details changed for Mr Kim Stern on 2020-06-03
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-29PSC07CESSATION OF BEN HELFGOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GREENBERG
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COHEN
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM STERN
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MS ANGELA COHEN
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BEN HELFGOTT
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01AR0116/11/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-19AR0116/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-27AP01DIRECTOR APPOINTED ALAN MANUEL GREENBERG
2012-11-27AP01DIRECTOR APPOINTED KIM STERN
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL WILDER
2012-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABRAHAM ZWIREK
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 293 KENTON LANE HARROW MIDDLESEX HA3 8RR
2011-07-28AA31/12/10 TOTAL EXEMPTION FULL
2010-12-24AR0116/11/10 NO MEMBER LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2009-12-14AR0116/11/09 NO MEMBER LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN HELFGOTT / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL WILDER / 14/12/2009
2009-08-24AA31/12/08 TOTAL EXEMPTION FULL
2008-12-01363aANNUAL RETURN MADE UP TO 16/11/08
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-19363aANNUAL RETURN MADE UP TO 16/11/07
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03363aANNUAL RETURN MADE UP TO 02/11/06
2006-07-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-12-07363aANNUAL RETURN MADE UP TO 02/11/05
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27363sANNUAL RETURN MADE UP TO 02/11/04
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sANNUAL RETURN MADE UP TO 02/11/03
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sANNUAL RETURN MADE UP TO 02/11/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-30363sANNUAL RETURN MADE UP TO 02/11/01
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363sANNUAL RETURN MADE UP TO 02/11/00
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12363sANNUAL RETURN MADE UP TO 02/11/99
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 189 HIGH STREET LONDON NW10 4TE
1998-11-06363sANNUAL RETURN MADE UP TO 02/11/98
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-14363sANNUAL RETURN MADE UP TO 02/11/97
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-02363sANNUAL RETURN MADE UP TO 02/11/96
1996-04-10287REGISTERED OFFICE CHANGED ON 10/04/96 FROM:
1996-04-10287REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 125 HIGH HOLBORN, LONDON. WC1V 6QP
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-08363sANNUAL RETURN MADE UP TO 02/11/95
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-08363sANNUAL RETURN MADE UP TO 02/11/94
1994-01-11363bANNUAL RETURN MADE UP TO 02/11/93
1994-01-09363sANNUAL RETURN MADE UP TO 02/11/92
1993-12-08DISS40STRIKE-OFF ACTION DISCONTINUED
1993-12-08AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-12-08AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-28GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to '45 AID SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1993-09-28
Fines / Sanctions
No fines or sanctions have been issued against '45 AID SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
'45 AID SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on '45 AID SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of '45 AID SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for '45 AID SOCIETY LIMITED
Trademarks
We have not found any records of '45 AID SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for '45 AID SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as '45 AID SOCIETY LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
BROMLEY, LEWISHAM & GREENWICH MIND LTD £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where '45 AID SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party'45 AID SOCIETY LIMITEDEvent Date1993-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded '45 AID SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded '45 AID SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 3BL