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Company Information for

10 AND 12 OLD NORTH ROAD LIMITED

27 GARDEN LANE, ROYSTON, SG8 9EH,
Company Registration Number
01227470
Private Limited Company
Active

Company Overview

About 10 And 12 Old North Road Ltd
10 AND 12 OLD NORTH ROAD LIMITED was founded on 1975-09-24 and has its registered office in Royston. The organisation's status is listed as "Active". 10 And 12 Old North Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
10 AND 12 OLD NORTH ROAD LIMITED
 
Legal Registered Office
27 GARDEN LANE
ROYSTON
SG8 9EH
Other companies in SG8
 
Filing Information
Company Number 01227470
Company ID Number 01227470
Date formed 1975-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:55:43
Primary Source:Companies House

Company Officers of 10 AND 12 OLD NORTH ROAD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JON DAVIES
Company Secretary 2004-05-09
MATTHEW GYPPS
Director 2004-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARY PATTERSON
Company Secretary 1991-12-13 2004-05-09
ELIZABETH ANNE MATHEWS
Director 1997-12-01 2004-02-25
CHRISTINE MARY PATTERSON
Company Secretary 1996-12-17 1997-09-19
CHRISTINE MARY PATTERSON
Director 1996-12-17 1997-09-19
DAVID JOHN WINTER
Director 1991-12-13 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GYPPS PRECIOUS COURT MANAGEMENT LIMITED Director 2016-09-10 CURRENT 2007-06-22 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
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 20 BELDAM AVENUE ROYSTON HERTFORDSHIRE SG8 9UL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-21AR0113/12/15 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-30AR0113/12/14 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-31AR0113/12/13 FULL LIST
2013-11-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AA31/03/12 TOTAL EXEMPTION FULL
2013-01-06AR0113/12/12 FULL LIST
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2013 FROM
2013-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JON DAVIES / 06/01/2013
2013-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2013 FROM C/O TIM DAVIES 12C OLD NORTH ROAD ROYSTON HERTFORDSHIRE SG8 5DS ENGLAND
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-12-18AR0113/12/11 FULL LIST
2011-01-13AA31/03/10 TOTAL EXEMPTION FULL
2010-12-14AR0113/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GYPPS / 13/12/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JON DAVIES / 13/12/2010
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 10A OLD NORTH ROAD ROYSTON HERTFORDSHIRE
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2010-01-06AR0113/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GYPPS / 06/01/2010
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-01-29363sRETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12363sRETURN MADE UP TO 13/12/05; NO CHANGE OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-01-29363sRETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-09363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-07363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-05363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM:
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 12C OLD NORTH RD ROYSTON HERTS SG8 5DS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-01288aNEW DIRECTOR APPOINTED
1997-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-21363(288)DIRECTOR RESIGNED
1997-01-21363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-18363sRETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-05363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1994-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-12363sRETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
1993-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-15363bRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1992-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 AND 12 OLD NORTH ROAD 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 10 AND 12 OLD NORTH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 AND 12 OLD NORTH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 10 AND 12 OLD NORTH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 2,273
Current Assets 2012-04-01 £ 2,273
Shareholder Funds 2012-04-01 £ 2,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 AND 12 OLD NORTH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 AND 12 OLD NORTH ROAD LIMITED
Trademarks
We have not found any records of 10 AND 12 OLD NORTH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 AND 12 OLD NORTH ROAD 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 (98000 - Residents property management) as 10 AND 12 OLD NORTH ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10 AND 12 OLD NORTH ROAD 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 10 AND 12 OLD NORTH ROAD 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 10 AND 12 OLD NORTH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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