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Company Information for

12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED

12 CARLISLE AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 5LU,
Company Registration Number
01660145
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Carlisle Avenue, St. Albans, Herts Ltd
12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED was founded on 1982-08-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". 12 Carlisle Avenue, St. Albans, Herts 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
12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED
 
Legal Registered Office
12 CARLISLE AVENUE
ST. ALBANS
HERTFORDSHIRE
AL3 5LU
Other companies in AL3
 
Filing Information
Company Number 01660145
Company ID Number 01660145
Date formed 1982-08-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-07 21:36:40
Primary Source:Companies House
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Company Officers of 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE MARIANNE FEWTRELL
Director 2011-11-09
RAMI MUHAMMED FIKRI
Director 2006-08-02
THOMAS RONALD FORSTER
Director 2005-02-22
FIONA SUZANNE GRAHAM
Director 2013-12-21
PATRICIA MARGARET SHEA
Director 1991-12-31
YVONNE MARIANNE FEWTRELL
Company Secretary 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE VERLANDER
Director 2006-01-19 2013-12-20
PATRICIA MARGARET SHEA
Company Secretary 1991-12-31 2012-10-31
WILLIAM DAVID FEWTRELL
Director 2002-08-02 2011-10-26
JOHN EUGENE SILCOX
Director 2001-04-09 2006-02-07
DAVID STEPHEN GLOVER
Director 2003-07-23 2005-12-29
TRISHA CLAIRE FITZPATRICK
Director 2003-05-14 2005-02-18
JENNIFER ALBAN GRAY
Director 2001-12-06 2003-07-10
ANTHONY GERARD BURLEIGH
Director 2000-09-13 2003-04-17
CAROLINE JANE DRACASS
Director 2000-04-21 2002-07-16
LESLEY JANE HARRISON
Director 1991-12-31 2001-11-12
SAMANTHA ANN WILSON
Director 1993-07-02 2001-04-09
DAVID JAMES WATTS
Director 1999-03-15 2000-08-24
SIMON TREVOR IRONS
Director 1996-07-08 2000-03-23
RAYMOND MAURICE PASS
Director 1991-12-31 1999-03-19
STEPHEN MICHAEL AVERY
Director 1991-12-31 1996-07-05
HELEN RUTH GORDON
Director 1991-12-31 1993-07-02

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
2017-07-18AA31/12/16 TOTAL EXEMPTION FULL
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AA31/12/15 TOTAL EXEMPTION FULL
2016-03-04AR0131/12/15 NO MEMBER LIST
2015-04-16AA31/12/14 TOTAL EXEMPTION FULL
2015-01-11AR0131/12/14 NO MEMBER LIST
2014-06-09AA31/12/13 TOTAL EXEMPTION FULL
2014-01-24AR0131/12/13 NO MEMBER LIST
2014-01-23AP01DIRECTOR APPOINTED MISS FIONA SUZANNE GRAHAM
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EMMA VERLANDER
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIANNE FEWTRELL / 01/01/2014
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARIANNE FEWTRELL / 01/01/2014
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 12E CARLISLE AVENUE ST. ALBANS HERTFORDSHIRE AL3 5LU ENGLAND
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIANNE FEWTRELL / 01/01/2014
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 12A CARLISLE AVENUE ST ALBANS HERTFORDSHIRE AL3 5LU UNITED KINGDOM
2013-05-23AA31/12/12 TOTAL EXEMPTION FULL
2013-01-11AR0131/12/12 NO MEMBER LIST
2013-01-10AP03SECRETARY APPOINTED MS YVONNE MARIANNE FEWTRELL
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SHEA
2012-06-01AA31/12/11 TOTAL EXEMPTION FULL
2012-01-18AR0131/12/11 NO MEMBER LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIANNE FEWTRELL / 12/01/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIANNE FEWTRELL / 12/01/2012
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEWTRELL
2011-12-15AP01DIRECTOR APPOINTED YVONNE MARIANNE FEWTRELL
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-01-24AR0131/12/10 NO MEMBER LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION FULL
2010-01-17AR0131/12/09 NO MEMBER LIST
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 12 CARLISLE AVE ST ALBANS HERTS AL3 5LU
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE VERLANDER / 15/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARGARET SHEA / 15/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD FORSTER / 15/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAMI MUHAMMED FIKRI / 15/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID FEWTRELL / 15/01/2010
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2008-12-31363aANNUAL RETURN MADE UP TO 31/12/08
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363sANNUAL RETURN MADE UP TO 31/12/07
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sANNUAL RETURN MADE UP TO 31/12/06
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31363sANNUAL RETURN MADE UP TO 31/12/05
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-31363(288)DIRECTOR RESIGNED
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-01-07363sANNUAL RETURN MADE UP TO 31/12/04
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363sANNUAL RETURN MADE UP TO 31/12/03
2003-08-14288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-01-08363sANNUAL RETURN MADE UP TO 31/12/02
2002-08-09288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sANNUAL RETURN MADE UP TO 31/12/01
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288aNEW DIRECTOR APPOINTED
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 12 CARLISLE AVENUE, ST. ALBANS, HERTS 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 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 CARLISLE AVENUE, ST. ALBANS, HERTS 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED

Intangible Assets
Patents
We have not found any records of 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED
Trademarks
We have not found any records of 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 CARLISLE AVENUE, ST. ALBANS, HERTS 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 12 CARLISLE AVENUE, ST. ALBANS, HERTS 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 12 CARLISLE AVENUE, ST. ALBANS, HERTS 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 12 CARLISLE AVENUE, ST. ALBANS, HERTS 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 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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