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Company Information for

119 ABBEVILLE ROAD LIMITED

CARRON, TAGGS ISLAND, HAMPTON, TW12 2HA,

Company Registration Number

04540587

Private Limited Company

Active

Company Overview

About 119 Abbeville Road Ltd

119 ABBEVILLE ROAD LIMITED was founded on 2002-09-20 and has its registered office in Hampton. The organisation's status is listed as "Active". 119 Abbeville Road Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
119 ABBEVILLE ROAD LIMITED

CARRON TAGGS ISLAND HAMPTON TW12 2HA Other companies in SY11

Filing Information

Company Number		04540587
Company ID Number		04540587
Date formed		2002-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2018
Account next due		31/03/2021
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 19:24:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 ABBEVILLE ROAD LIMITED

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Company Officers of 119 ABBEVILLE ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PLAYFAIR ASSOCIATES	Company Secretary	2018-03-12
JAMES JOSEPH WHITWORTH	Director	2002-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART JAMES BOOTH	Company Secretary	2002-11-27	2007-10-25
RICHARD SAUNDERS	Company Secretary	2002-09-20	2002-11-27
RICHARD SAUNDERS	Director	2002-09-20	2002-11-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-20	2002-09-20
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-20	2002-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES JOSEPH WHITWORTH	GRAUL MCMAHON LTD	Director	2014-03-24	CURRENT	2014-03-24	Active
JAMES JOSEPH WHITWORTH	WHITWORTH HOWELL LTD.	Director	2013-02-26	CURRENT	2013-02-26	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.

Date	Document Type	Document Description
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-27	AA01	Current accounting period extended from 30/09/19 TO 31/03/20
2019-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-10-29	PSC07	CESSATION OF RICHARD SAUNDERS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-12	AP03	SECRETARY APPOINTED JOHN PLAYFAIR ASSOCIATES
2018-03-12	AP03	SECRETARY APPOINTED JOHN PLAYFAIR ASSOCIATES
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SAUNDERS
2017-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/16 FROM Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL
2016-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-10-15	CH01	Director's details changed for James Joseph Whitworth on 2013-08-01
2013-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-24	AR01	20/09/11 ANNUAL RETURN FULL LIST
2011-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WHITWORTH / 20/09/2010
2010-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13	AR01	20/09/09 FULL LIST
2009-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-16	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITWORTH / 26/02/2008
2007-12-03	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 84 ISLINGTON HIGH STREET ISLINGTON LONDON N1 8EG
2007-10-28	288b	SECRETARY RESIGNED
2007-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-13	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-27	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-27	88(2)R	AD 01/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-16	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-19	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 119 ABBEVILLE ROAD LONDON SW4 9JL
2002-12-03	288a	NEW SECRETARY APPOINTED
2002-12-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-08	288a	NEW DIRECTOR APPOINTED
2002-11-08	288b	SECRETARY RESIGNED
2002-11-08	288b	DIRECTOR RESIGNED
2002-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 119 ABBEVILLE 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 119 ABBEVILLE 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

119 ABBEVILLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 119 ABBEVILLE ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 2
Shareholder Funds	2011-10-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 119 ABBEVILLE ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 119 ABBEVILLE ROAD LIMITED

Trademarks

We have not found any records of 119 ABBEVILLE ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 119 ABBEVILLE 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 (82990 - Other business support service activities n.e.c.) as 119 ABBEVILLE ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINS LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126

Outgoings

Business Rates/Property Tax

No properties were found where 119 ABBEVILLE 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 119 ABBEVILLE 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 119 ABBEVILLE ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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