Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1-5 THE OLD RECTORY LIMITED
Company Information for

1-5 THE OLD RECTORY LIMITED

44 COLYERS LANE, NORTHUMBERLAND, HEATH ERITH, KENT, DA8 3NP,
Company Registration Number
04120200
Private Limited Company
Active

Company Overview

About 1-5 The Old Rectory Ltd
1-5 THE OLD RECTORY LIMITED was founded on 2000-12-06 and has its registered office in Heath Erith. The organisation's status is listed as "Active". 1-5 The Old Rectory 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
1-5 THE OLD RECTORY LIMITED
 
Legal Registered Office
44 COLYERS LANE
NORTHUMBERLAND
HEATH ERITH
KENT
DA8 3NP
Other companies in DA8
 
Filing Information
Company Number 04120200
Company ID Number 04120200
Date formed 2000-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts DORMANT
Last Datalog update: 2017-08-10 19:26:47
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 1-5 THE OLD RECTORY LIMITED

Current Directors
Officer Role Date Appointed
ANNELISE CLAIRE BENSON
Director 2015-03-25
MARY BRUCE
Director 2005-02-03
SUZANNE PRUDEN
Director 2001-04-09
SAMANTH JANE SMITH
Director 2000-12-06
LISA THICK
Director 2001-04-09
SUZANNE PRUDEN
Company Secretary 2004-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ROGERS
Director 2004-08-13 2015-03-24
LAWRENCE REGINALD BETTRIDGE
Director 2000-12-06 2005-02-02
CHRISTOPHER WILLIAM GLADWELL
Director 2000-12-06 2004-08-13
CHRISTOPHER WILLIAM GLADWELL
Company Secretary 2001-04-09 2004-08-13
DAVID JOHN MILES
Director 2000-12-06 2001-04-09
SAMANTH JANE SMITH
Company Secretary 2000-12-06 2001-04-09
LISA THICK
Company Secretary 2000-12-06 2001-04-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-06 2000-12-06

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
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-24AR0124/11/15 FULL LIST
2015-12-24AP01DIRECTOR APPOINTED MS ANNELISE CLAIRE BENSON
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LISA ROGERS
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-02AR0124/11/14 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-29AR0124/11/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27AR0124/11/12 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0124/11/11 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10AR0124/11/10 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0124/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA THICK / 24/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTH JANE SMITH / 24/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ROGERS / 24/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PRUDEN / 24/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BRUCE / 24/11/2009
2009-11-21AA31/12/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-29288bDIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04288aNEW DIRECTOR APPOINTED
2002-02-22363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2002-02-22288aNEW SECRETARY APPOINTED
2002-02-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-07288aNEW DIRECTOR APPOINTED
2000-12-07288bSECRETARY RESIGNED
2000-12-06NEWINCINCORPORATION DOCUMENTS
2000-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to 1-5 THE OLD RECTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1-5 THE OLD RECTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-5 THE OLD RECTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 1-5 THE OLD RECTORY LIMITED

Intangible Assets
Patents
We have not found any records of 1-5 THE OLD RECTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-5 THE OLD RECTORY LIMITED
Trademarks
We have not found any records of 1-5 THE OLD RECTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-5 THE OLD RECTORY 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 (81210 - General cleaning of buildings) as 1-5 THE OLD RECTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1-5 THE OLD RECTORY 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 1-5 THE OLD RECTORY 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 1-5 THE OLD RECTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode DA8 3NP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1