LAUNCHACRE LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Launchacre Ltd

LAUNCHACRE LIMITED was founded on 1985-11-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Launchacre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LAUNCHACRE LIMITED

WARWICK HOUSE 2 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS Other companies in WD17

Filing Information

Company Number		01959167
Company ID Number		01959167
Date formed		1985-11-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/12/2022
Account next due		24/09/2024
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 03:36:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUNCHACRE LIMITED

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Company Officers of LAUNCHACRE LIMITED

Current Directors

Officer	Role	Date Appointed
RONALD BRANDON	Director	2013-07-23
BEATRICE CLARK	Director	2013-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID HOMER CARR	Director	2013-07-23	2015-01-31
MALCOLM DAVID COOPER	Director	2013-07-23	2013-12-18
STANLEY KATZ	Director	2013-01-01	2013-07-23
THELMA FREEMAN	Company Secretary	2005-03-03	2013-05-01
THELMA FREEMAN	Director	2005-03-03	2013-05-01
JOYCE ANITA KATZ	Director	2007-01-01	2013-01-01
AUDREY DENISE HECKER	Director	2002-07-01	2006-12-31
LEE PORTNER	Company Secretary	2002-07-01	2005-03-03
LEE PORTNER	Director	2002-07-01	2005-03-03
AUDREY DENISE HECKER	Company Secretary	2003-01-23	2003-01-23
CYRIL ROSENBERG	Director	2002-06-25	2002-09-30
ALAN DAVID WALKER	Company Secretary	2001-05-17	2002-07-01
ALAN DAVID WALKER	Director	2001-05-17	2002-07-01
MAURICE ALAN FRANCIS	Director	2001-01-10	2002-06-30
BRIAN COLSTON MORRIS	Company Secretary	2000-01-17	2001-05-17
STANLEY KATZ	Director	1995-07-15	2001-05-17
BRIAN COLSTON MORRIS	Director	1997-06-10	2001-05-17
DENNIS ALBERT ROBERTS	Director	1997-06-10	2001-05-17
MAURICE TOBIAS HECKER	Director	1991-06-20	2001-01-10
GERALD JOHN JACOBS	Director	1991-06-20	2000-04-17
STANLEY KATZ	Company Secretary	1995-07-15	2000-01-17
STANLEY MARCELIS	Company Secretary	1991-06-20	1995-03-19
STANLEY MARCELIS	Director	1991-06-20	1995-03-19

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
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR COLIN BAGEL
2024-04-09		CESSATION OF COLIN BAGEL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2021-09-29	AP01	DIRECTOR APPOINTED MR JONATHAN NEIL LEWIS
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BAGEL
2021-09-20	AA	24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-08-26	AA	24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-20	AP01	DIRECTOR APPOINTED MR COLIN BAGEL
2019-09-18	AA	24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Devonshire House C/O Engel Jacobs Manor Way Borehamwood Hertfordshire WD6 1QQ England
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-24	AA	24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/18 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 18
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 18
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 18
2015-11-03	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL
2015-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HOMER CARR
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 18
2014-10-20	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2013-09-20	LATEST SOC	20/09/13 STATEMENT OF CAPITAL;GBP 18
2013-09-20	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AA01	Current accounting period shortened from 31/03/14 TO 24/12/13
2013-07-24	AP01	DIRECTOR APPOINTED MRS BEATRICE CLARK
2013-07-24	AP01	DIRECTOR APPOINTED MR RONALD BRANDON
2013-07-24	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID HOMER CARR
2013-07-24	AP01	DIRECTOR APPOINTED MR MALCOLM DAVID COOPER
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY KATZ
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THELMA FREEMAN
2013-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY THELMA FREEMAN
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE KATZ
2013-01-17	AP01	DIRECTOR APPOINTED MR STANLEY KATZ
2012-10-25	AR01	20/09/12 FULL LIST
2012-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-14	AR01	20/09/11 FULL LIST
2011-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08	AR01	20/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA KATZ / 01/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010
2010-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / THELMA FREEMAN / 01/09/2010
2009-11-12	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-23	AR01	20/09/09 FULL LIST
2008-10-20	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-04-21	AA	31/03/08 TOTAL EXEMPTION FULL
2007-11-04	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21	288b	DIRECTOR RESIGNED
2007-04-17	288a	NEW DIRECTOR APPOINTED
2006-10-10	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTS WD1 1DL
2005-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-26	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07	363s	RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS
2003-11-12	363(288)	SECRETARY RESIGNED
2003-11-12	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-12	288a	NEW DIRECTOR APPOINTED
2003-09-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-05	288b	DIRECTOR RESIGNED
2003-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-09	288b	DIRECTOR RESIGNED
2002-12-04	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-25	288b	DIRECTOR RESIGNED
2002-07-23	288a	NEW DIRECTOR APPOINTED
2001-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-26	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-11-15	288b	DIRECTOR RESIGNED
2001-11-15	288b	DIRECTOR RESIGNED
2001-11-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-15	288a	NEW SECRETARY APPOINTED
2001-06-21	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 LAUNCHACRE 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 LAUNCHACRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAUNCHACRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

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
2014-12-24

Annual Accounts
2015-12-24

Annual Accounts
2016-12-24

Annual Accounts
2017-12-24

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 LAUNCHACRE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LAUNCHACRE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LAUNCHACRE 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 LAUNCHACRE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LAUNCHACRE 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 LAUNCHACRE 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 LAUNCHACRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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