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Home > England & Wales Companies > APARTMENTS2BOOK.COM LIMITED
Company Information for

APARTMENTS2BOOK.COM LIMITED

87A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH,
Company Registration Number
03577157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apartments2book.com Ltd
APARTMENTS2BOOK.COM LIMITED was founded on 1998-06-08 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Apartments2book.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APARTMENTS2BOOK.COM LIMITED
 
Legal Registered Office
87A HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH
Other companies in HP1
 
Filing Information
Company Number 03577157
Company ID Number 03577157
Date formed 1998-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771791401  
Last Datalog update: 2024-07-05 13:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APARTMENTS2BOOK.COM LIMITED
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Company Officers of APARTMENTS2BOOK.COM LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARGARET LAWSON
 Director 2016-09-19
MARTYN JOHN LAWSON
 Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PAYNE
 Company Secretary 2009-06-01 2009-10-20
EDWARD JAMES KING
 Company Secretary 2005-05-20 2006-07-18
ANDREW PETER PIDDINGTON
 Company Secretary 1998-06-08 2005-05-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-06-08 1998-06-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-06-08 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN LAWSON HPS RENTALS LIMITED Director 2000-09-14 CURRENT 2000-09-14 Dissolved 2016-11-08

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
2024-07-09SECOND GAZETTE not voluntary dissolution
2023-05-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AP01DIRECTOR APPOINTED MRS JULIA MARGARET LAWSON
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-20RES12Resolution of varying share rights or name
2014-02-20SH08Change of share class name or designation
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Martyn John Lawson on 2012-04-30
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM Argo House Kilburn Park Road Maida Vale London NW6 5LF
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Two Hyde Park Square London W2 2JY
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0108/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN LAWSON / 08/06/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY GAVIN PAYNE
2009-07-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-06-18288aSECRETARY APPOINTED GAVIN PAYNE
2009-02-07AA31/03/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-08-07353LOCATION OF REGISTER OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288bSECRETARY RESIGNED
2006-06-12363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-09-06288bSECRETARY RESIGNED
2005-05-27288aNEW SECRETARY APPOINTED
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-25CERTNMCOMPANY NAME CHANGED HPS RENTALS LIMITED CERTIFICATE ISSUED ON 25/04/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-09363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-04-20225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-10-08288aNEW SECRETARY APPOINTED
1998-10-08288bSECRETARY RESIGNED
1998-10-08288bDIRECTOR RESIGNED
1998-10-08288aNEW DIRECTOR APPOINTED
1998-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to APARTMENTS2BOOK.COM 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 APARTMENTS2BOOK.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APARTMENTS2BOOK.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-03-31 £ 91,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APARTMENTS2BOOK.COM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 395,485
Current Assets 2013-03-31 £ 444,625
Debtors 2013-03-31 £ 49,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APARTMENTS2BOOK.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APARTMENTS2BOOK.COM LIMITED
Trademarks
We have not found any records of APARTMENTS2BOOK.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APARTMENTS2BOOK.COM 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 (46180 - Agents specialized in the sale of other particular products) as APARTMENTS2BOOK.COM LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where APARTMENTS2BOOK.COM 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 APARTMENTS2BOOK.COM 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 APARTMENTS2BOOK.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP1 3AH