Active
Company Information for 01679183 LIMITED
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,MIDDLESEX., HA1 3EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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01679183 LIMITED | ||
Legal Registered Office | ||
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW,MIDDLESEX. HA1 3EX Other companies in HA1 | ||
Previous Names | ||
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Company Number | 01679183 | |
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Company ID Number | 01679183 | |
Date formed | 1982-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-01-08 08:40:32 |
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Officer | Role | Date Appointed |
---|---|---|
MAUREEN FRANKLIN |
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MAUREEN PEGGY FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
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TERRY DAVID FRANKLIN |
Director | ||
PETER HUMPHRYS |
Director | ||
RAYMOND JOSEPH FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFFECTABLE CONSTRUCTION SERVICES LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2000-05-26 | Active | |
KJF PROPERTIES LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
ALAN LAWRENCE DEVELOPMENTS LIMITED | Director | 2017-08-22 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
ALAN LAWRENCE HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
ALAN LAWRENCE INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 2012-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM JOHN IVES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN PEGGY FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHRYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY FRANKLIN | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN IVES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEVIN SAMSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN PEGGY FRANKLIN | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 28/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAUREEN FRANKLIN on 2014-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 28/06/2014 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AR01 | 28/06/12 FULL LIST | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 15/05/2010 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 25/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLIN / 25/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED FRANKLIN MAINTENANCE SERVICES LI MITED CERTIFICATE ISSUED ON 11/12/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED PENMAUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/95 | |
363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE REGISTERED PURSUANT TO A STATUTORY DECLARATION DATED 21.3.86 | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2008-12-01 | £ 16,008 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-12-01 | £ 10,000 |
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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
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |