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Company Information for

01679183 LIMITED

1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,MIDDLESEX., HA1 3EX,
Company Registration Number
01679183
Private Limited Company
Active

Company Overview

About 01679183 Ltd
01679183 LIMITED was founded on 1982-11-17 and has its registered office in Bessborough Road. The organisation's status is listed as "Active". 01679183 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
01679183 LIMITED
 
Legal Registered Office
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW,MIDDLESEX.
HA1 3EX
Other companies in HA1
 
Previous Names
FRANKLIN MAINTENANCE SERVICES LIMITED11/12/2004
PENMAUR PROPERTIES LIMITED11/12/2001
Filing Information
Company Number 01679183
Company ID Number 01679183
Date formed 1982-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts 
Last Datalog update: 2020-08-12 07:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01679183 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SIMON LIMITED   FINANCIAL VISIBILITY LIMITED   HARROVIAN BUSINESS SERVICES LIMITED   HARTLEY BOOKKEEPING SERVICES LIMITED   NLC PARTNERS LIMITED   PRADDY FINANCIAL CONSULTANCY LIMITED   TG ASSOCIATES LIMITED
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Company Officers of 01679183 LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN FRANKLIN
 Company Secretary 1991-06-28
MAUREEN PEGGY FRANKLIN
 Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DAVID FRANKLIN
 Director 2001-11-26 2017-11-06
PETER HUMPHRYS
 Director 2001-11-26 2017-11-06
RAYMOND JOSEPH FRANKLIN
 Director 1991-06-28 2011-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN FRANKLIN EFFECTABLE CONSTRUCTION SERVICES LIMITED Company Secretary 2006-08-08 CURRENT 2000-05-26 Active
MAUREEN FRANKLIN KJF PROPERTIES LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
MAUREEN PEGGY FRANKLIN ALAN LAWRENCE DEVELOPMENTS LIMITED Director 2017-08-22 CURRENT 2002-09-24 Active - Proposal to Strike off
MAUREEN PEGGY FRANKLIN ALAN LAWRENCE HOLDINGS LIMITED Director 2017-08-22 CURRENT 2012-10-11 Active - Proposal to Strike off
MAUREEN PEGGY FRANKLIN ALAN LAWRENCE INVESTMENTS LIMITED Director 2017-08-22 CURRENT 2012-10-12 Active - Proposal to Strike off

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
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-30PSC07CESSATION OF WILLIAM JOHN IVES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06AP01DIRECTOR APPOINTED MRS MAUREEN PEGGY FRANKLIN
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHRYS
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TERRY FRANKLIN
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN IVES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEVIN SAMSON
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN PEGGY FRANKLIN
2017-06-28AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-28AA30/11/16 TOTAL EXEMPTION SMALL
2016-06-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-09AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 28/06/2014
2014-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN FRANKLIN on 2014-06-28
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 28/06/2014
2014-07-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-09-02AA30/11/11 TOTAL EXEMPTION SMALL
2013-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2013-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2013-08-27AR0128/06/13 FULL LIST
2013-08-27AR0128/06/12 FULL LIST
2013-08-27AR0128/06/11 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN
2013-08-27AR0128/06/10 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 15/05/2010
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 15/05/2010
2011-06-24AC92ORDER OF COURT - RESTORATION
2010-04-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-14DS01APPLICATION FOR STRIKING-OFF
2009-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-06363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 25/01/2009
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLIN / 25/01/2009
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-07363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-04363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND
2007-07-04363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
2007-06-28363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-10363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-26363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND
2005-08-15363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-13CERTNMCOMPANY NAME CHANGED
2004-12-13CERTNMCOMPANY NAME CHANGED FRANKLIN MAINTENANCE SERVICES LI MITED CERTIFICATE ISSUED ON 11/12/04
2004-07-07363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-07-14363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-11CERTNMCOMPANY NAME CHANGED
2001-12-11CERTNMCOMPANY NAME CHANGED PENMAUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/01
2001-07-06363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-14363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-02363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-23363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-16363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-08363sRETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/95
1995-08-16363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-19363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 01679183 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 01679183 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-02-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-10-15 Outstanding LLOYDS BANK PLC
MORTGAGE 1985-03-12 Outstanding LLOYDS BANK PLC
MORTGAGE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 21.3.86 1985-03-12 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-05-17 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2008-12-01 £ 16,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2009-11-30
Annual Accounts
2010-11-30
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 01679183 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10,000
Called Up Share Capital 2010-12-01 £ 10,000
Called Up Share Capital 2009-12-01 £ 10,000
Called Up Share Capital 2008-12-01 £ 10,000
Cash Bank In Hand 2008-12-01 £ 218,931
Current Assets 2008-12-01 £ 218,931
Fixed Assets 2011-12-01 £ 3,000
Fixed Assets 2010-12-01 £ 3,000
Fixed Assets 2009-12-01 £ 3,000
Fixed Assets 2008-12-01 £ 3,000
Shareholder Funds 2011-12-01 £ 3,000
Shareholder Funds 2010-12-01 £ 3,000
Shareholder Funds 2009-12-01 £ 3,000
Shareholder Funds 2008-12-01 £ 205,923
Tangible Fixed Assets 2011-12-01 £ 3,000
Tangible Fixed Assets 2010-12-01 £ 3,000
Tangible Fixed Assets 2009-12-01 £ 3,000
Tangible Fixed Assets 2008-12-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 01679183 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01679183 LIMITED
Trademarks
We have not found any records of 01679183 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01679183 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 (41201 - Construction of commercial buildings) as 01679183 LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where 01679183 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 01679183 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 01679183 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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