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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
Company Name
119 ABBEVILLE ROAD LIMITED
 
Legal Registered Office
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 30/09/2016
Account next due 30/06/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-12-07 03:14:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 119 ABBEVILLE ROAD LIMITED

Company Officers of 119 ABBEVILLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
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
Director 2002-09-20 2002-11-27
RICHARD SAUNDERS
Company Secretary 2002-09-20 2002-11-27
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-20 2002-09-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-20 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SAUNDERS
2017-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM CAMBRIAN BUILDINGS CONEY GREEN OSWESTRY SHROPSHIRE SY11 2JL
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0120/09/15 FULL LIST
2015-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0120/09/14 FULL LIST
2014-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0120/09/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WHITWORTH / 01/08/2013
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0120/09/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-24AR0120/09/11 FULL LIST
2011-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18AR0120/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH WHITWORTH / 20/09/2010
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AR0120/09/09 FULL LIST
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-16363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITWORTH / 26/02/2008
2007-12-03363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 84 ISLINGTON HIGH STREET ISLINGTON LONDON N1 8EG
2007-10-28288bSECRETARY RESIGNED
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-13363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-2788(2)RAD 01/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-19363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 119 ABBEVILLE ROAD LONDON SW4 9JL
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20NEWINCINCORPORATION 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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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

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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