01679183 LIMITED

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

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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
MAUREEN PEGGY FRANKLIN	ALAN LAWRENCE HOLDINGS LIMITED	Director	2017-08-22	CURRENT	2012-10-11	Active
MAUREEN PEGGY FRANKLIN	ALAN LAWRENCE INVESTMENTS LIMITED	Director	2017-08-22	CURRENT	2012-10-12	Active

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
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06	AP01	DIRECTOR APPOINTED MRS MAUREEN PEGGY FRANKLIN
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHRYS
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY FRANKLIN
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN IVES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEVIN SAMSON
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN PEGGY FRANKLIN
2017-06-28	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-06-28	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-06-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-09	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 28/06/2014
2014-07-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MAUREEN FRANKLIN on 2014-06-28
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 28/06/2014
2014-07-08	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-09-02	AA	30/11/11 TOTAL EXEMPTION SMALL
2013-09-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2013-09-02	AA	30/11/09 TOTAL EXEMPTION SMALL
2013-08-27	AR01	28/06/13 FULL LIST
2013-08-27	AR01	28/06/12 FULL LIST
2013-08-27	AR01	28/06/11 FULL LIST
2013-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN
2013-08-27	AR01	28/06/10 FULL LIST
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRYS / 15/05/2010
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY DAVID FRANKLIN / 15/05/2010
2011-06-24	AC92	ORDER OF COURT - RESTORATION
2010-04-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-12-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-14	DS01	APPLICATION FOR STRIKING-OFF
2009-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-06	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-07-06	288c	SECRETARY'S CHANGE OF PARTICULARS / MAUREEN FRANKLIN / 25/01/2009
2009-07-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANKLIN / 25/01/2009
2008-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-08-07	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-07-04	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND
2007-07-04	363s	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
2007-06-28	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-07-10	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-26	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND
2005-08-15	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-12-13	CERTNM	COMPANY NAME CHANGED
2004-12-13	CERTNM	COMPANY NAME CHANGED FRANKLIN MAINTENANCE SERVICES LI MITED CERTIFICATE ISSUED ON 11/12/04
2004-07-07	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-07-14	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-03	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-12-11	CERTNM	COMPANY NAME CHANGED
2001-12-11	CERTNM	COMPANY NAME CHANGED PENMAUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/01
2001-07-06	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-14	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-02	363s	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-23	363s	RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-16	363s	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-08	363s	RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1995-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/95
1995-08-16	363s	RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-19	363s	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 01679183 LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

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 Due Within One Year	2008-12-01	£ 16,008

Creditors and other liabilities

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

We have not found any records of 01679183 LIMITED registering or being granted any patents

We do not have the domain name information for 01679183 LIMITED

We have not found any records of 01679183 LIMITED registering or being granted any trademarks

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:

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HEWITT AND MAUGHAN LIMITED	£ 101,922
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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.

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

The European Union has not awarded 01679183 LIMITED any grants or awards.

We could not find any group structure information