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Company Information for 01679183 LIMITED
1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW,MIDDLESEX., HA1 3EX,
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Company Registration Number
 01679183 Private Limited Company
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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 | ||||
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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 | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-06 19:49:47 |
| 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 TG ASSOCIATES 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 TG ASSOCIATES LIMITED
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Company Officers of 01679183 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN FRANKLIN |
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MAUREEN PEGGY FRANKLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRY DAVID FRANKLIN |
Director | ||
PETER HUMPHRYS |
Director | ||
RAYMOND JOSEPH FRANKLIN |
Director |
Related Directorships
| 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 | |
| ALAN LAWRENCE HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2012-10-11 | Active | |
| ALAN LAWRENCE INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 2012-10-12 | Active |
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 |
|---|---|---|
| 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 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/06/16 FULL LIST | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/06/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 28/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 28/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 28/06/2014 | |
| AA | 30/11/13 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 |
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. Share this page on Facebook
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 | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| 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
| Creditors Due Within One Year | 2008-12-01 | £ 16,008 |
|---|
Creditors and other liabilities
Filed Financial Reports
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
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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