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Company Information for

104 HUNTINGDON ROAD LIMITED

104 HUNTINGDON ROAD, CAMBRIDGE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0HL,
Company Registration Number
04154713
Private Limited Company
Active

Company Overview

About 104 Huntingdon Road Ltd
104 HUNTINGDON ROAD LIMITED was founded on 2001-02-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". 104 Huntingdon 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
104 HUNTINGDON ROAD LIMITED
 
Legal Registered Office
104 HUNTINGDON ROAD
CAMBRIDGE
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0HL
Other companies in CB3
 
Filing Information
Company Number 04154713
Company ID Number 04154713
Date formed 2001-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-06
Return next due 2018-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 22:43:43
Primary Source:Companies House
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Company Officers of 104 HUNTINGDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL DAWSON
Director 2009-12-10
PAUL DE BONO
Director 2012-04-11
FRANK ANTHONY LINDSAY
Director 2015-05-04
TIMOTHY JAMES SHAW
Director 2001-11-27
ROBERT MICHAEL DAWSON
Company Secretary 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ATCHUTHAN VARATHARAJ
Director 2011-07-26 2015-05-04
ALASTAIR RICHARD BERESFORD
Director 2006-07-31 2011-11-01
ALASTAIR RICHARD BERESFORD
Company Secretary 2001-11-27 2011-11-01
JEREMY RICHARD DOUGLAS HARRISON
Director 2001-11-27 2011-07-26
SARAH ANNE KENDALL
Director 2006-07-31 2009-11-27
JAMIE ROBERT PEARSON
Director 2001-11-27 2006-07-31
STEPHEN THOMPSON
Director 2001-11-27 2006-07-18
DAVID JAMES AUTON
Director 2001-02-06 2001-11-27
MARGARET LYNN AUTON
Company Secretary 2001-02-06 2001-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL DAWSON EAST ANGLIA'S CHILDRENS HOSPICES Director 2012-09-27 CURRENT 1998-04-16 Active
FRANK ANTHONY LINDSAY J F LINDSAY CONSTRUCTION LIMITED Director 1998-07-09 CURRENT 1998-07-09 Active
TIMOTHY JAMES SHAW VINCENT SHAW INVESTMENTS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
TIMOTHY JAMES SHAW VINCENT SHAW LIMITED Director 2004-01-06 CURRENT 2004-01-06 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
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-12AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ATCHUTHAN VARATHARAJ
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0106/02/16 FULL LIST
2015-09-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED MR FRANK ANTHONY LINDSAY
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-23AR0106/02/15 FULL LIST
2014-10-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-27AR0106/02/14 FULL LIST
2013-07-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-14AR0106/02/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SHAW / 18/06/2012
2012-10-15AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DE BONO / 18/04/2012
2012-04-11AP01DIRECTOR APPOINTED MR PAUL DE BONO
2012-02-10AR0106/02/12 FULL LIST
2011-12-23AA28/02/11 TOTAL EXEMPTION FULL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BERESFORD
2011-11-01AP03SECRETARY APPOINTED MR ROBERT MICHAEL DAWSON
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR BERESFORD
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON
2011-07-26AP01DIRECTOR APPOINTED DR ATCHUTHAN VARATHARAJ
2011-02-10AR0106/02/11 FULL LIST
2010-11-11AA28/02/10 TOTAL EXEMPTION FULL
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SHAW / 10/11/2010
2010-02-23AR0106/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARD BERESFORD / 21/02/2010
2009-12-14AA28/02/09 TOTAL EXEMPTION FULL
2009-12-11AP01DIRECTOR APPOINTED MR ROBERT MICHAEL DAWSON
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KENDALL
2009-02-23363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-05363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-07-19288bDIRECTOR RESIGNED
2006-02-17363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-26363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2002-02-27363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288bSECRETARY RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-06NEWINCINCORPORATION 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 104 HUNTINGDON 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 104 HUNTINGDON 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
104 HUNTINGDON 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
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 104 HUNTINGDON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 104 HUNTINGDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 HUNTINGDON ROAD LIMITED
Trademarks
We have not found any records of 104 HUNTINGDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 HUNTINGDON 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 104 HUNTINGDON 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 104 HUNTINGDON 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 104 HUNTINGDON 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 104 HUNTINGDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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