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Company Information for

HORENBROOK LIMITED

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
04495664
Private Limited Company
Active

Company Overview

About Horenbrook Ltd
HORENBROOK LIMITED was founded on 2002-07-26 and has its registered office in Southgate. The organisation's status is listed as "Active". Horenbrook 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
HORENBROOK LIMITED
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 04495664
Company ID Number 04495664
Date formed 2002-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-26
Return next due 2018-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 18:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORENBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of HORENBROOK LIMITED

Current Directors
Officer Role Date Appointed
ADNAN COSKUN
Director 2002-08-23
CENGIZ YILDZ
Company Secretary 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MONTI LANDSBERG
Company Secretary 2002-08-23 2002-10-04
WATERLOW NOMINEES LIMITED
Nominated Director 2002-07-26 2002-08-23
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-07-26 2002-08-23

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
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADNAN COSKUN / 16/02/2018
2017-12-16DISS40DISS40 (DISS40(SOAD))
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-10-17GAZ1FIRST GAZETTE
2017-04-18AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-05DISS40DISS40 (DISS40(SOAD))
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0126/07/15 FULL LIST
2015-11-24GAZ1FIRST GAZETTE
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-04DISS40DISS40 (DISS40(SOAD))
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0126/07/14 FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2014-11-25GAZ1FIRST GAZETTE
2014-04-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0126/07/13 FULL LIST
2013-04-08AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-05DISS40DISS40 (DISS40(SOAD))
2013-02-04AR0126/07/12 FULL LIST
2012-11-20GAZ1FIRST GAZETTE
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AR0126/07/11 FULL LIST
2011-11-22GAZ1FIRST GAZETTE
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-12AR0126/07/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADNAN COSKUN / 26/07/2010
2010-04-12AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-26AR0126/07/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2008-04-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-14363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-22363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-10363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2004-01-27DISS6STRIKE-OFF ACTION SUSPENDED
2004-01-20GAZ1FIRST GAZETTE
2002-10-10288bSECRETARY RESIGNED
2002-10-10288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10288aNEW SECRETARY APPOINTED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to HORENBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-20
Proposal to Strike Off2011-11-22
Proposal to Strike Off2009-12-01
Proposal to Strike Off2004-01-20
Fines / Sanctions
No fines or sanctions have been issued against HORENBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORENBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.478
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,812
Creditors Due Within One Year 2011-08-01 £ 487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 HORENBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 4,000
Cash Bank In Hand 2011-08-01 £ 3,079
Current Assets 2012-08-01 £ 4,905
Current Assets 2011-08-01 £ 3,914
Fixed Assets 2012-08-01 £ 1,919
Fixed Assets 2011-08-01 £ 2,138
Shareholder Funds 2012-08-01 £ 5,012
Shareholder Funds 2011-08-01 £ 5,565
Stocks Inventory 2012-08-01 £ 905
Stocks Inventory 2011-08-01 £ 835
Tangible Fixed Assets 2012-08-01 £ 1,919
Tangible Fixed Assets 2011-08-01 £ 2,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORENBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORENBROOK LIMITED
Trademarks
We have not found any records of HORENBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORENBROOK 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 (14132 - Manufacture of other women's outerwear) as HORENBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HORENBROOK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council SHOP AND PREMISES 10 QUEEN STREET COLCHESTER CO1 2PJ GBP £02004-11-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHORENBROOK LIMITEDEvent Date2012-11-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyHORENBROOK LIMITEDEvent Date2011-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyHORENBROOK LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHORENBROOK LIMITEDEvent Date2004-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORENBROOK 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 HORENBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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