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Company Information for

143 WELLINGTON STREET (LUTON) LIMITED

143B WELLINGTON STREET, LUTON, BEDFORDSHIRE, LU1 5AH,
Company Registration Number
03507312
Private Limited Company
Active

Company Overview

About 143 Wellington Street (luton) Ltd
143 WELLINGTON STREET (LUTON) LIMITED was founded on 1998-02-10 and has its registered office in Luton. The organisation's status is listed as "Active". 143 Wellington Street (luton) 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
143 WELLINGTON STREET (LUTON) LIMITED
 
Legal Registered Office
143B WELLINGTON STREET
LUTON
BEDFORDSHIRE
LU1 5AH
Other companies in LU1
 
Filing Information
Company Number 03507312
Company ID Number 03507312
Date formed 1998-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-01
Return next due 2019-02-15
Type of accounts DORMANT
Last Datalog update: 2018-02-11 04:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 WELLINGTON STREET (LUTON) LIMITED

Company Officers of 143 WELLINGTON STREET (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE HELEN ROOMS
Director 1998-02-10
SIMON JAMES ROOMS
Director 1998-02-10
SIMON JAMES ROOMS
Company Secretary 1998-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 1998-02-10 1998-02-10
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1998-02-10 1998-02-10

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
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0110/02/16 NO CHANGES
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0110/02/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0110/02/14 NO CHANGES
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HELEN ROOMS / 01/07/2013
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 143B WELLINGTON STREET LUTON BEDFORDSHIRE LU1 3AH
2013-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-12AR0110/02/13 NO MEMBER LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-15AR0110/02/12 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-11AR0110/02/11 NO CHANGES
2010-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0110/02/10 NO CHANGES
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON ROOMS / 06/03/2009
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-07363sRETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-21363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-14363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-12363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-14363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-10363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-18363sRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1999-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-26288bDIRECTOR RESIGNED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-26287REGISTERED OFFICE CHANGED ON 26/02/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-02-26288bSECRETARY RESIGNED
1998-02-10NEWINCINCORPORATION 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
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 143 WELLINGTON STREET (LUTON) 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 143 WELLINGTON STREET (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
143 WELLINGTON STREET (LUTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

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 143 WELLINGTON STREET (LUTON) LIMITED

Intangible Assets
Patents
We have not found any records of 143 WELLINGTON STREET (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 WELLINGTON STREET (LUTON) LIMITED
Trademarks
We have not found any records of 143 WELLINGTON STREET (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 WELLINGTON STREET (LUTON) 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 143 WELLINGTON STREET (LUTON) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 143 WELLINGTON STREET (LUTON) 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 143 WELLINGTON STREET (LUTON) 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 143 WELLINGTON STREET (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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