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Home > England & Wales Companies > 111 ALDERNEY STREET (1981) LIMITED
Company Information for

111 ALDERNEY STREET (1981) LIMITED

PEREGRINE, BESSELSLEIGH, ABINGDON, OXFORDSHIRE, OX13 5PU,
Company Registration Number
01542624
Private Limited Company
Active

Company Overview

About 111 Alderney Street (1981) Ltd
111 ALDERNEY STREET (1981) LIMITED was founded on 1981-01-30 and has its registered office in Abingdon. The organisation's status is listed as "Active". 111 Alderney Street (1981) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
111 ALDERNEY STREET (1981) LIMITED
 
Legal Registered Office
PEREGRINE
BESSELSLEIGH
ABINGDON
OXFORDSHIRE
OX13 5PU
Other companies in SW1V
 
Filing Information
Company Number 01542624
Company ID Number 01542624
Date formed 1981-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:05:46
Primary Source:Companies House
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Company Officers of 111 ALDERNEY STREET (1981) LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH CRANSTON
Director 1991-12-31
JEREMY DAVID AGARD EVANS
Director 1991-12-31
DIVYA SHIVANAND HIREMATH
Director 2017-02-15
RICHARD INGLEWOOD
Director 1991-12-31
JANE ELIZABETH CRANSTON
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILSON JEWSON
Director 1991-12-31 2007-11-30
MICHAEL DOMVILLE KELLY
Director 1991-12-31 1994-12-31

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
2017-02-22AP01DIRECTOR APPOINTED MS DIVYA SHIVANAND HIREMATH
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-28AR0131/12/15 FULL LIST
2016-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH CRANSTON / 31/12/2015
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM FLAT 3 111 ALDERNEY STREET LONDON SW1V 4HE
2016-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-30AR0131/12/14 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-20AR0131/12/13 FULL LIST
2013-03-28AR0131/12/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-27AR0131/12/11 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AR0131/12/10 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD INGLEWOOD / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID AGARD EVANS / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH CRANSTON / 31/12/2009
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JEWSON
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-08-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-09363(288)DIRECTOR RESIGNED
1995-02-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-03363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-20363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-06-24363aRETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1991-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-06-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-04-18363RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1987-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-07-17363RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1986-05-30363RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
1981-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 111 ALDERNEY STREET (1981) 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 111 ALDERNEY STREET (1981) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 ALDERNEY STREET (1981) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 111 ALDERNEY STREET (1981) LIMITED

Intangible Assets
Patents
We have not found any records of 111 ALDERNEY STREET (1981) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 ALDERNEY STREET (1981) LIMITED
Trademarks
We have not found any records of 111 ALDERNEY STREET (1981) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 ALDERNEY STREET (1981) 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 (74990 - Non-trading company) as 111 ALDERNEY STREET (1981) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 111 ALDERNEY STREET (1981) 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 111 ALDERNEY STREET (1981) 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 111 ALDERNEY STREET (1981) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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