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Company Information for

01071506 LIMITED

21 HENRIETTA STREET, BATLEY, WEST YORKSHIRE, WF17 5DN,
Company Registration Number
01071506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 01071506 Ltd
01071506 LIMITED was founded on 1972-09-12 and has its registered office in Batley. The organisation's status is listed as "Active - Proposal to Strike off". 01071506 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
01071506 LIMITED
 
Legal Registered Office
21 HENRIETTA STREET
BATLEY
WEST YORKSHIRE
WF17 5DN
Other companies in WF17
 
Filing Information
Company Number 01071506
Company ID Number 01071506
Date formed 1972-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2006-03-31
Account next due 2008-01-31
Latest return 2007-07-13
Return next due 2016-07-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:38:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 01071506 LIMITED
The accountancy firm based at this address is ACCOUNTANCY SERVICES (BATLEY) LIMITED

Company Officers of 01071506 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BROWN
Director 1995-04-01
HARRY BROWN
Director 1991-07-13
FRANK EASTWOOD
Director 1991-07-13
DAVID ROBERT BROWN
Company Secretary 1994-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN BROWN
Director 1991-07-13 2004-09-08
ERIC BROWN
Director 1991-07-13 2001-09-21
MICHAEL HAROLD ELLIS
Director 1991-07-13 1999-12-31
JEFFREY CLOUGH
Director 1991-07-13 1997-06-10
JOAN WALKER
Company Secretary 1991-07-13 1994-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BROWN HECKMONDWIKE LAND LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
DAVID ROBERT BROWN SPEN PROPERTIES LIMITED Director 2004-12-23 CURRENT 2004-12-23 Liquidation
HARRY BROWN H BROWN ENTERPRISES LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
HARRY BROWN SPEN PROPERTIES LIMITED Director 2004-12-23 CURRENT 2004-12-23 Liquidation
FRANK EASTWOOD DP PRECISION LIMITED Director 2010-07-27 CURRENT 2010-07-27 Dissolved 2015-12-15
FRANK EASTWOOD SPEN PROPERTIES LIMITED Director 2004-12-23 CURRENT 2004-12-23 Liquidation
FRANK EASTWOOD ESDALE FOUNDRY LIMITED Director 1991-07-13 CURRENT 1960-05-10 Active
DAVID ROBERT BROWN SPEN PROPERTIES LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Liquidation
DAVID ROBERT BROWN ESDALE FOUNDRY LIMITED Company Secretary 1994-07-18 CURRENT 1960-05-10 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
2015-08-13DS01APPLICATION FOR STRIKING-OFF
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 32 UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HH
2013-06-10AC92ORDER OF COURT - RESTORATION
2008-04-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-12-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-10-19652aAPPLICATION FOR STRIKING-OFF
2007-07-26363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-25225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: THOMAS STREET OFF BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8PR
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21288bDIRECTOR RESIGNED
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-20363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-15363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-12363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-28288bDIRECTOR RESIGNED
2001-07-30363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS; AMEND
2000-07-28363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-03288bDIRECTOR RESIGNED
1999-07-22363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-22363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-06-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1997-07-18SRES01ALTER MEM AND ARTS 09/06/97
1997-07-18SRES091250 @ 1 09/06/97
1997-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION
1997-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-17288bDIRECTOR RESIGNED
1997-07-17363(288)DIRECTOR RESIGNED
1997-07-17363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-07-02169£ IC 25000/23750
1997-07-02169£ IC 25000/23750 10/06/97 £ SR 1250@1=1250
1997-05-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-25363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1996-04-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-08363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-07-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-07288NEW DIRECTOR APPOINTED
1994-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-26363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-05-26395PARTICULARS OF MORTGAGE/CHARGE
1993-07-19363sRETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-30395PARTICULARS OF MORTGAGE/CHARGE
1992-08-18AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-07-27363sRETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1991-07-29AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-07-29363bRETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 01071506 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 01071506 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2001-04-09 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2001-03-01 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 1994-05-26 Satisfied FORWARD TRUST LIMITED
LEGAL CHARGE 1992-12-30 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-03-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-11-24 Outstanding MIDLAND BANK PLC
DEBENTURE 1977-08-15 Satisfied THE SECRETARY OF STATE FOR THE DEPARTMENT OF TRADE AND INDUSTRY
LEGAL CHARGE 1977-07-29 Satisfied MIDLAND BANK PLC
DEBENTURE 1973-10-24 Satisfied THE SECRETARY OF STATE FOR THE DEPARTMENT OF TRADE AND INDUSTRY
FLOATING CHARGE 1973-01-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2003-09-30
Annual Accounts
2002-09-30
Annual Accounts
2001-09-30

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 01071506 LIMITED

Intangible Assets
Patents
We have not found any records of 01071506 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01071506 LIMITED
Trademarks
We have not found any records of 01071506 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01071506 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 (4525 - Other special trades construction) as 01071506 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01071506 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01071506 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 01071506 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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