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Company Information for

107 BULWER ROAD (NEW BARNET) LIMITED

107A BULWER ROAD, NEW BARNET, NEW BARNET, HERTS, EN5 5EX,
Company Registration Number
02754621
Private Limited Company
Active

Company Overview

About 107 Bulwer Road (new Barnet) Ltd
107 BULWER ROAD (NEW BARNET) LIMITED was founded on 1992-10-09 and has its registered office in New Barnet. The organisation's status is listed as "Active". 107 Bulwer Road (new Barnet) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
107 BULWER ROAD (NEW BARNET) LIMITED
 
Legal Registered Office
107A BULWER ROAD
NEW BARNET
NEW BARNET
HERTS
EN5 5EX
Other companies in EN5
 
Filing Information
Company Number 02754621
Company ID Number 02754621
Date formed 1992-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-09
Return next due 2017-10-23
Type of accounts DORMANT
Last Datalog update: 2017-10-13 17:56:35
Primary Source:Companies House
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Company Officers of 107 BULWER ROAD (NEW BARNET) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PHILIP RILEY
Director 2014-06-30
DARREN THOMAS
Director 2002-07-01
REBECCA ANN MACDONALD
Company Secretary 1997-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD LANK
Director 2012-02-06 2014-06-30
RICHARD LANK
Director 2004-05-27 2012-02-06
MANDY JANE LANK
Director 1999-02-05 2004-05-27
MARK BRADLEY
Director 1992-10-09 2002-07-01
JENNIFER ANN DAVIES
Director 1995-03-01 1999-02-05
IAN PAUL HODSON
Company Secretary 1992-10-09 1997-05-28
JOANNA MARGARET PIGGOTT
Director 1992-10-09 1995-03-01
NOMINEES BY DESIGN LIMITED
Nominated Director 1992-10-09 1992-10-09
SECRETARIES BY DESIGN LIMITED
Nominated Secretary 1992-10-09 1992-10-09

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
2017-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-05AR0109/10/15 FULL LIST
2015-11-05AR0109/10/15 FULL LIST
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-01AR0109/10/14 FULL LIST
2014-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANK
2014-11-01AP01DIRECTOR APPOINTED MR THOMAS PHILIP RILEY
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-28AR0109/10/13 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0109/10/12 FULL LIST
2012-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANK
2012-04-01AP01DIRECTOR APPOINTED MR JOHN RICHARD LANK
2012-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANK / 06/02/2012
2011-11-07AR0109/10/11 FULL LIST
2011-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AR0109/10/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-02AR0109/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS / 09/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANK / 09/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-26363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-10363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-01363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-12-01288aNEW DIRECTOR APPOINTED
2004-12-01363(288)DIRECTOR RESIGNED
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-04363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-11-05363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05363(288)DIRECTOR RESIGNED
2001-10-09363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-13363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-22363(288)DIRECTOR RESIGNED
1999-11-22363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-28363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-24288aNEW SECRETARY APPOINTED
1997-10-24363(288)SECRETARY RESIGNED
1997-10-24363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-11-19363(288)DIRECTOR RESIGNED
1996-11-19363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1995-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-11-16363sRETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS
1995-11-16288NEW DIRECTOR APPOINTED
1994-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-11-14363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1993-11-10SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/93
1993-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-10363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RL
1993-02-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 107 BULWER ROAD (NEW BARNET) 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 107 BULWER ROAD (NEW BARNET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 BULWER ROAD (NEW BARNET) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 107 BULWER ROAD (NEW BARNET) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 3
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 BULWER ROAD (NEW BARNET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 BULWER ROAD (NEW BARNET) LIMITED
Trademarks
We have not found any records of 107 BULWER ROAD (NEW BARNET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 BULWER ROAD (NEW BARNET) 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 107 BULWER ROAD (NEW BARNET) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 107 BULWER ROAD (NEW BARNET) 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 107 BULWER ROAD (NEW BARNET) 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 107 BULWER ROAD (NEW BARNET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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