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Home > England & Wales Companies > 13/14 HAUGH LANE LIMITED
Company Information for

13/14 HAUGH LANE LIMITED

14A HAUGH LANE, HEXHAM, HEXHAM, NORTHUMBERLAND, NE46 3PR,
Company Registration Number
03467602
Private Limited Company
Active

Company Overview

About 13/14 Haugh Lane Ltd
13/14 HAUGH LANE LIMITED was founded on 1997-11-18 and has its registered office in Hexham. The organisation's status is listed as "Active". 13/14 Haugh Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13/14 HAUGH LANE LIMITED
 
Legal Registered Office
14A HAUGH LANE
HEXHAM
HEXHAM
NORTHUMBERLAND
NE46 3PR
Other companies in NE46
 
Filing Information
Company Number 03467602
Company ID Number 03467602
Date formed 1997-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-17
Account next due 2018-02-17
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:12:12
Primary Source:Companies House
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Company Officers of 13/14 HAUGH LANE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DIXON
Director 2006-01-31
OLIVIA MARSHALL
Director 1997-11-18
ANNE SHIRLEY UNGER
Director 1997-11-18
KURT WALTER UNGER
Director 1997-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SHIRLEY UNGER
Company Secretary 1997-11-18 2011-11-17
JANICE COULBURN
Director 2006-01-31 2007-05-25
LOUISE JANE FORSTER
Director 1998-09-28 2005-11-11
JANET HELEN PURDY
Director 1997-11-18 2001-10-19
CLARE YOUNGMAN
Director 1997-11-18 1998-05-10
STUART BRIAN YOUNGMAN
Director 1997-11-18 1998-05-10
LONDON LAW SERVICES LIMITED
Nominated Director 1997-11-18 1997-11-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-11-18 1997-11-18

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
2017-01-13AA17/05/16 TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-19AA17/05/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-18AR0118/11/15 FULL LIST
2015-01-22AA17/05/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-18AR0118/11/14 FULL LIST
2014-01-20AA17/05/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-19AR0118/11/13 FULL LIST
2013-01-25AA17/05/12 TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 FULL LIST
2012-01-18AA17/05/11 TOTAL EXEMPTION SMALL
2011-12-04AR0118/11/11 FULL LIST
2011-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARSHALL / 04/10/2011
2011-12-04TM02APPOINTMENT TERMINATED, SECRETARY ANNE UNGER
2011-01-14AA17/05/10 TOTAL EXEMPTION SMALL
2010-11-21AR0118/11/10 FULL LIST
2010-01-18AA17/05/09 TOTAL EXEMPTION SMALL
2009-11-24AR0118/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT WALTER UNGER / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHIRLEY UNGER / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARSHALL / 19/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 19/11/2009
2009-02-08AA17/05/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/07
2007-11-22363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/06
2006-11-27363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/04
2004-12-07363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/03
2003-11-27363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/02
2002-12-03363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/05/01
2001-12-07363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-04288bDIRECTOR RESIGNED
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/00
1999-12-02363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/05/99
1998-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-10-16288aNEW DIRECTOR APPOINTED
1998-06-11288bDIRECTOR RESIGNED
1998-06-11288bDIRECTOR RESIGNED
1998-05-14225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 17/05/99
1998-05-0588(2)RAD 27/04/98--------- £ SI 1@2=2 £ IC 2/4
1998-02-04288aNEW DIRECTOR APPOINTED
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-28288bDIRECTOR RESIGNED
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28288bSECRETARY RESIGNED
1998-01-28288aNEW DIRECTOR APPOINTED
1997-11-18NEWINCINCORPORATION 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 13/14 HAUGH LANE 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 13/14 HAUGH LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13/14 HAUGH LANE 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
2014-05-17
Annual Accounts
2013-05-17
Annual Accounts
2012-05-17
Annual Accounts
2011-05-17
Annual Accounts
2010-05-17
Annual Accounts
2009-05-17
Annual Accounts
2008-05-17
Annual Accounts
2007-05-17

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 13/14 HAUGH LANE LIMITED

Intangible Assets
Patents
We have not found any records of 13/14 HAUGH LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/14 HAUGH LANE LIMITED
Trademarks
We have not found any records of 13/14 HAUGH LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/14 HAUGH LANE 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 13/14 HAUGH LANE 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 13/14 HAUGH LANE 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 13/14 HAUGH LANE 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 13/14 HAUGH LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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