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Home > England & Wales Companies > TOUAREG BERBER LIMITED
Company Information for

TOUAREG BERBER LIMITED

1 BREWERY HOUSE, BROOK STREET WIVENHOE, COLCHESTER, ESSEX, CO7 9DS,
Company Registration Number
02958443
Private Limited Company
Active

Company Overview

About Touareg Berber Ltd
TOUAREG BERBER LIMITED was founded on 1994-08-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Touareg Berber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOUAREG BERBER LIMITED
 
Legal Registered Office
1 BREWERY HOUSE
BROOK STREET WIVENHOE
COLCHESTER
ESSEX
CO7 9DS
Other companies in CO7
 
Filing Information
Company Number 02958443
Company ID Number 02958443
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUAREG BERBER LIMITED
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Company Officers of TOUAREG BERBER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID HAINES
 Company Secretary 1994-08-12
FAICAL AISSAOUI
 Director 1994-08-12
NICHOLAS DAVID HAINES
 Director 1994-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1994-08-12 1994-08-12
LESLEY JOYCE GRAEME
 Nominated Director 1994-08-12 1994-08-12

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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-27CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-24PSC04Change of details for Mr Faisal Aissaoui as a person with significant control on 2021-08-24
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HAINES
2021-08-24TM02Termination of appointment of Nicholas David Haines on 2021-08-24
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-10-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 60785
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 60785
2015-09-11AR0112/08/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 60785
2014-08-15AR0112/08/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0112/08/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0112/08/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HAINES / 12/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FAICAL AISSAOUI / 12/08/2010
2009-11-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 12/08/09; full list of members
2008-11-13AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 6 WIVENHOE BUSINESS CENTRE BROOK STREET WIVENHOE COLCHESTER ESSEX
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-12-3188(2)RAD 15/12/03--------- £ SI 60685@1=60685 £ IC 100/60785
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-17123£ NC 100/200000 03/11/03
2003-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-17RES04NC INC ALREADY ADJUSTED 03/11/03
2003-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-28363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-16363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-18363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-10363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-11363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: UNIT NO3 WIVENHOE BUSINESS CENTRE, BROOK ST WIVENHOE ESSEX CO7 9DP
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP
1997-08-26363sRETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-15363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-08-03288DIRECTOR'S PARTICULARS CHANGED
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-10363sRETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
1995-02-22288DIRECTOR'S PARTICULARS CHANGED
1994-09-2188(2)RAD 04/09/94--------- £ SI 99@1=99 £ IC 1/100
1994-08-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-08-19288NEW DIRECTOR APPOINTED
1994-08-19287REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1994-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOUAREG BERBER 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 TOUAREG BERBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOUAREG BERBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-08-31 £ 7,763
Creditors Due Within One Year 2012-08-31 £ 8,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TOUAREG BERBER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 60,785
Called Up Share Capital 2012-08-31 £ 60,785
Cash Bank In Hand 2013-08-31 £ 1,175
Cash Bank In Hand 2012-08-31 £ 4,935
Shareholder Funds 2013-08-31 £ 64,912
Shareholder Funds 2012-08-31 £ 68,445
Tangible Fixed Assets 2013-08-31 £ 71,500
Tangible Fixed Assets 2012-08-31 £ 71,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOUAREG BERBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUAREG BERBER LIMITED
Trademarks
We have not found any records of TOUAREG BERBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUAREG BERBER 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 (68209 - Other letting and operating of own or leased real estate) as TOUAREG BERBER LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOUAREG BERBER 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 TOUAREG BERBER 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 TOUAREG BERBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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