12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED

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		31/12/2019
Account next due		30/09/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-07 15:16:33
Primary Source:	Companies House

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Company Officers of 12 CARLISLE AVENUE, ST. ALBANS, HERTS LIMITED

Current Directors

Officer	Role	Date Appointed
TARUNA SAAGAR NAIK	Company Secretary	2018-02-27
YVONNE MARIANNE FEWTRELL	Director	2011-11-09
THOMAS RONALD FORSTER	Director	2005-02-22
PARMINDER KAUR HANSRA	Director	2017-08-01
TARUNA SAAGAR NAIK	Director	2017-11-24
PATRICIA MARGARET SHEA	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE MARIANNE FEWTRELL	Company Secretary	2012-11-01	2018-02-27
RAMI MUHAMMED FIKRI	Director	2006-08-02	2017-11-24
FIONA SUZANNE GRAHAM	Director	2013-12-21	2017-08-01
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.

Date	Document Type	Document Description
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET SHEA
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-22	TM02	Termination of appointment of Yvonne Marianne Fewtrell on 2018-02-27
2018-04-22	AP03	Appointment of Mrs Taruna Saagar Naik as company secretary on 2018-02-27
2018-04-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31	AP01	DIRECTOR APPOINTED MRS TARUNA SAAGAR NAIK
2017-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-31	AP01	DIRECTOR APPOINTED MISS PARMINDER KAUR HANSRA
2017-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA GRAHAM
2017-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMI FIKRI
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-11	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-23	AP01	DIRECTOR APPOINTED MISS FIONA SUZANNE GRAHAM
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA VERLANDER
2014-01-23	CH01	Director's details changed for Yvonne Marianne Fewtrell on 2014-01-01
2014-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MS YVONNE MARIANNE FEWTRELL on 2014-01-01
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/14 FROM 12E Carlisle Avenue St. Albans Hertfordshire AL3 5LU England
2014-01-22	CH01	Director's details changed for Yvonne Marianne Fewtrell on 2014-01-01
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/14 FROM 12a Carlisle Avenue St Albans Hertfordshire AL3 5LU United Kingdom
2013-05-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11	AR01	31/12/12 NO MEMBER LIST
2013-01-10	AP03	SECRETARY APPOINTED MS YVONNE MARIANNE FEWTRELL
2013-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA SHEA
2012-06-01	AA	31/12/11 TOTAL EXEMPTION FULL
2012-01-18	AR01	31/12/11 NO MEMBER LIST
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIANNE FEWTRELL / 12/01/2012
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIANNE FEWTRELL / 12/01/2012
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEWTRELL
2011-12-15	AP01	DIRECTOR APPOINTED YVONNE MARIANNE FEWTRELL
2011-09-22	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-24	AR01	31/12/10 NO MEMBER LIST
2010-05-17	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-17	AR01	31/12/09 NO MEMBER LIST
2010-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 12 CARLISLE AVE ST ALBANS HERTS AL3 5LU
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE VERLANDER / 15/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARGARET SHEA / 15/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD FORSTER / 15/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAMI MUHAMMED FIKRI / 15/01/2010
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID FEWTRELL / 15/01/2010
2009-06-25	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-31	363a	ANNUAL RETURN MADE UP TO 31/12/08
2008-10-07	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-08	363s	ANNUAL RETURN MADE UP TO 31/12/07
2007-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18	363s	ANNUAL RETURN MADE UP TO 31/12/06
2006-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10	288a	NEW DIRECTOR APPOINTED
2006-04-12	288b	DIRECTOR RESIGNED
2006-01-31	288b	DIRECTOR RESIGNED
2006-01-31	363s	ANNUAL RETURN MADE UP TO 31/12/05
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-31	363(288)	DIRECTOR RESIGNED
2005-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	DIRECTOR RESIGNED
2005-01-07	363s	ANNUAL RETURN MADE UP TO 31/12/04
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	363s	ANNUAL RETURN MADE UP TO 31/12/03
2003-08-14	288a	NEW DIRECTOR APPOINTED
2003-07-31	288b	DIRECTOR RESIGNED
2003-06-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-21	288b	DIRECTOR RESIGNED
2003-01-08	363s	ANNUAL RETURN MADE UP TO 31/12/02
2002-08-09	288a	NEW DIRECTOR APPOINTED
2002-08-09	288b	DIRECTOR RESIGNED
2002-06-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26	363s	ANNUAL RETURN MADE UP TO 31/12/01
2001-12-12	288b	DIRECTOR RESIGNED
2001-12-12	288a	NEW 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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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