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Company Information for

LABYRINTH TECHNOLOGY LIMITED

HIGHBANKS FERRY ROAD, SURLINGHAM, NORWICH, NR14 7AR,
Company Registration Number
04326900
Private Limited Company
Active

Company Overview

About Labyrinth Technology Ltd
LABYRINTH TECHNOLOGY LIMITED was founded on 2001-11-22 and has its registered office in Norwich. The organisation's status is listed as "Active". Labyrinth Technology Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LABYRINTH TECHNOLOGY LIMITED
 
Legal Registered Office
HIGHBANKS FERRY ROAD
SURLINGHAM
NORWICH
NR14 7AR
Other companies in NR14
 
Telephone02084040026
 
Filing Information
Company Number 04326900
Company ID Number 04326900
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts 
VAT Number /Sales tax ID GB788319379  
Last Datalog update: 2020-06-09 15:45:34
Primary Source:Companies House
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Companies with same name LABYRINTH TECHNOLOGY LIMITED
The following companies were found which have the same name as LABYRINTH TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LABYRINTH TECHNOLOGY CONSULTING LLC New Jersey Unknown
LABYRINTH TECHNOLOGY CONSULTANTS LLC North Carolina Unknown
LABYRINTH TECHNOLOGY INC British Columbia Active Company formed on the 2019-04-07

Company Officers of LABYRINTH TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES DUNN
Director 2018-08-01
DAVID WILLIAM HENDERSON BEGG
Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA HENDERSON-BEGG
Company Secretary 2001-11-22 2017-02-12
PATRICIA HENDERSON-BEGG
Director 2001-11-22 2017-02-12
MICHAEL HENDERSON-BEGG
Director 2001-11-22 2016-04-08
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2001-11-22 2001-11-22
ONLINE NOMINEES LIMITED
Director 2001-11-22 2001-11-22

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
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR MATTHEW JAMES DUNN
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HENDERSON-BEGG
2017-04-10TM02Termination of appointment of Patricia Henderson-Begg on 2017-02-12
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON-BEGG
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 24500
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 24500
2015-12-19AR0122/11/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 24500
2014-11-26AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 24500
2013-12-11AR0122/11/13 ANNUAL RETURN FULL LIST
2013-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 166 Northwood Way Northwood Middlesex HA6 1RB England
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM Highbanks, Ferry Road Surlingham Norwich NR14 7AR
2013-04-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0122/11/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0122/11/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0122/11/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0122/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HENDERSON-BEGG / 22/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDERSON-BEGG / 22/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HENDERSON BEGG / 22/11/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-2488(2)AD 18/03/09 GBP SI 100@10=1000 GBP IC 23500/24500
2008-12-15363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-12-17363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: BARTHOLOMEW HOUSE 66 WESTBURY ROAD NEW MALDEN SURREY KT3 5AS
2005-11-29363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-2788(2)RAD 12/08/03--------- £ SI 50@10=500 £ IC 25000/25500
2003-06-2388(2)RAD 17/06/03--------- £ SI 300@10=3000 £ IC 22000/25000
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-2088(2)RAD 05/12/02--------- £ SI 200@10=2000 £ IC 20000/22000
2002-12-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-09-2088(2)RAD 13/09/02--------- £ SI 1997@10=19970 £ IC 50/20020
2001-12-03225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03ELRESS386 DISP APP AUDS 22/11/01
2001-12-03ELRESS366A DISP HOLDING AGM 22/11/01
2001-12-0388(2)RAD 22/11/01--------- £ SI 3@10=30 £ IC 10/40
2001-12-0388(2)RAD 22/11/01--------- £ SI 1@10=10 £ IC 40/50
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to LABYRINTH TECHNOLOGY 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 LABYRINTH TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-04-25 Outstanding SURREY QUAYS PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LABYRINTH TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of LABYRINTH TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LABYRINTH TECHNOLOGY LIMITED owns 12 domain names.

bnsuk.co.uk   cctvheaven.co.uk   citywarden.co.uk   doaswap.co.uk   labymail.co.uk   labyrinthtechnology.co.uk   netgearheaven.co.uk   quickbooksheaven.co.uk   guidedit.co.uk   medhealthcare.co.uk   primewarden.co.uk   promenadelondon.co.uk  

Trademarks
We have not found any records of LABYRINTH TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LABYRINTH TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-5 GBP £12,790 Communications & Computing
City of London 2013-8 GBP £900 Equipment, Furniture & Materials
City of London 2013-4 GBP £11,940 Communications & Computing
City of London 2013-3 GBP £2,985 Communications & Computing
City of London 2012-11 GBP £995 Communications & Computing
City of London 2012-10 GBP £1,855 Communications & Computing
City of London 2012-9 GBP £995 Communications & Computing
City of London 2012-8 GBP £1,990 Communications & Computing
City of London 2012-7 GBP £995 Communications & Computing
City of London 2012-5 GBP £995 Communications & Computing
City of London 2012-4 GBP £2,985 Communications & Computing
City of London 2011-12 GBP £1,990 Communications & Computing
City of London 2011-9 GBP £995 Communications & Computing
City of London 2011-8 GBP £995 Communications & Computing
City of London 2011-5 GBP £995 Communications & Computing
City of London 0-0 GBP £10,945 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LABYRINTH TECHNOLOGY 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 LABYRINTH TECHNOLOGY 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 LABYRINTH TECHNOLOGY 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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