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Company Information for

135 HEMINGFORD ROAD LIMITED

30 BINLEY ROAD, COVENTRY, CV3 1JA,
Company Registration Number
03837576
Private Limited Company
Active

Company Overview

About 135 Hemingford Road Ltd
135 HEMINGFORD ROAD LIMITED was founded on 1999-09-07 and has its registered office in Coventry. The organisation's status is listed as "Active". 135 Hemingford Road 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
135 HEMINGFORD ROAD LIMITED
 
Legal Registered Office
30 BINLEY ROAD
COVENTRY
CV3 1JA
Other companies in N1
 
Filing Information
Company Number 03837576
Company ID Number 03837576
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-10
Return next due 2018-08-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 06:59:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 HEMINGFORD ROAD LIMITED

Company Officers of 135 HEMINGFORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOHNSON
Director 2017-09-27
PAUL NUKI
Director 2009-11-25
DOMINIC JOHNSON
Company Secretary 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NUKI
Company Secretary 2009-11-27 2017-09-09
TRENT REGINALD CHUGG
Director 2006-02-10 2016-05-31
MARCUS NUKI
Director 2001-09-26 2009-11-27
MARCUS NUKI
Company Secretary 2001-03-23 2009-11-27
DENISE GLYNN
Director 2000-03-25 2006-02-10
LONDON AND OXFORD PROPERTIES LIMITED
Director 1999-09-07 2003-08-08
ANNE NUKI
Director 1999-09-07 2001-06-03
ANNE NUKI
Company Secretary 1999-09-07 2001-03-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1999-09-07 1999-09-07
IRENE LESLEY HARRISON
Nominated Secretary 1999-09-07 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NUKI STEPJOCKEY LTD Director 2014-04-22 CURRENT 2013-06-21 Active

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
2017-09-27AP03SECRETARY APPOINTED MR DOMINIC JOHNSON
2017-09-27AP01DIRECTOR APPOINTED MR DOMINIC JOHNSON
2017-09-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL NUKI
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-06-23AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TRENT CHUGG
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0110/08/15 FULL LIST
2015-11-17AD02SAIL ADDRESS CHANGED FROM: 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 53 QUEENS DRIVE LONDON N4 2SZ
2015-07-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 15 DUNCAN TERRACE LONDON N1 8BZ
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0110/08/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION FULL
2013-08-12AR0110/08/13 FULL LIST
2013-07-22AA30/09/12 TOTAL EXEMPTION FULL
2012-08-21AR0110/08/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION FULL
2011-08-30AR0110/08/11 FULL LIST
2011-08-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-19AR0110/08/10 FULL LIST
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-19AD02SAIL ADDRESS CREATED
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TRENT REGINALD CHUGG / 01/01/2010
2010-08-12AA30/09/09 TOTAL EXEMPTION FULL
2010-02-06TM02APPOINTMENT TERMINATED, SECRETARY MARCUS NUKI
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS NUKI
2010-02-06AP03SECRETARY APPOINTED PAUL NUKI
2010-02-06AP01DIRECTOR APPOINTED PAUL NUKI
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 5 KNOWE HEAD TWEEDMOUTH BERWICK UPON TWEED TD15 2EU ENGLAND
2009-08-14363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-12AA30/09/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ
2008-05-28AA30/09/07 TOTAL EXEMPTION FULL
2007-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-01363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-01288bDIRECTOR RESIGNED
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-12363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ
2002-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/02
2002-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-16288bDIRECTOR RESIGNED
2001-06-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bSECRETARY RESIGNED
2000-09-22363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-10SRES04£ NC 3/4 11/07/00
2000-08-10288aNEW DIRECTOR APPOINTED
2000-03-16288bSECRETARY RESIGNED
2000-03-16288aNEW DIRECTOR APPOINTED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16287REGISTERED OFFICE CHANGED ON 16/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-09-07NEWINCINCORPORATION 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 135 HEMINGFORD ROAD 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 135 HEMINGFORD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
135 HEMINGFORD ROAD 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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 135 HEMINGFORD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 135 HEMINGFORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 HEMINGFORD ROAD LIMITED
Trademarks
We have not found any records of 135 HEMINGFORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 HEMINGFORD ROAD 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 135 HEMINGFORD ROAD 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 135 HEMINGFORD ROAD 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 135 HEMINGFORD ROAD 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 135 HEMINGFORD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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