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Company Information for

LONDON MATERIALS LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
04840803
Private Limited Company
Active

Company Overview

About London Materials Ltd
LONDON MATERIALS LIMITED was founded on 2003-07-22 and has its registered office in Middlesex. The organisation's status is listed as "Active". London Materials Limited is a Private Limited Company registered in 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
LONDON MATERIALS LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Previous Names
SMITH BARRY ESTATES LIMITED21/06/2013
Filing Information
Company Number 04840803
Company ID Number 04840803
Date formed 2003-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MATERIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED

Company Officers of LONDON MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
ROWENA PATTERSON
Company Secretary 2005-08-11
JEREMIAH LUKE O'REGAN
Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMIAH O'REGAN
Company Secretary 2003-08-01 2005-08-11
ANN CAREY
Director 2004-09-01 2005-08-11
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-22 2003-07-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-22 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWENA PATTERSON WOOD DOCTOR LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active
ROWENA PATTERSON LONDON PLASTIC RECYCLING LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Active
ROWENA PATTERSON O'REGAN CEMENT LIMITED Company Secretary 2008-04-14 CURRENT 2008-04-14 Active
ROWENA PATTERSON J O'REGAN & SONS LIMITED Company Secretary 2005-08-11 CURRENT 2003-12-01 Active
ROWENA PATTERSON O'REGAN PRECAST LIMITED Company Secretary 2005-08-11 CURRENT 2005-05-12 Active
JEREMIAH LUKE O'REGAN WOOD DOCTOR LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
JEREMIAH LUKE O'REGAN LONDON PLASTIC RECYCLING LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
JEREMIAH LUKE O'REGAN O'REGAN CEMENT LIMITED Director 2008-04-14 CURRENT 2008-04-14 Active
JEREMIAH LUKE O'REGAN O'REGAN ENVIRONMENTAL LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
JEREMIAH LUKE O'REGAN LONDON BLOCK CO. LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
JEREMIAH LUKE O'REGAN BARKING STONE LIMITED Director 2007-02-13 CURRENT 1996-03-28 Dissolved 2013-12-31
JEREMIAH LUKE O'REGAN LONDON READYMIX LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
JEREMIAH LUKE O'REGAN O'REGAN GROUP LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
JEREMIAH LUKE O'REGAN O'REGAN PRECAST LIMITED Director 2005-05-14 CURRENT 2005-05-12 Active
JEREMIAH LUKE O'REGAN ETI EXPORT LTD Director 2005-05-01 CURRENT 2003-12-15 Active - Proposal to Strike off
JEREMIAH LUKE O'REGAN J O'REGAN & SONS LIMITED Director 2004-11-01 CURRENT 2003-12-01 Active
JEREMIAH LUKE O'REGAN LOUIS O'REGAN LIMITED Director 2004-08-01 CURRENT 2003-12-09 Dissolved 2018-05-29

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
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0122/07/15 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0122/07/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-08AR0122/07/13 FULL LIST
2013-06-21RES15CHANGE OF NAME 06/06/2013
2013-06-21CERTNMCOMPANY NAME CHANGED SMITH BARRY ESTATES LIMITED CERTIFICATE ISSUED ON 21/06/13
2013-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-03AR0122/07/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01AR0122/07/11 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-24AR0122/07/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH O'REGAN / 22/07/2008
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH O'REGAN / 31/03/2008
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / ROWENA PATTERSON / 31/03/2008
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29288bSECRETARY RESIGNED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2005-08-23287REGISTERED OFFICE CHANGED ON 23/08/05 FROM: SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 19 WAVERLEY DRIVE PRESCOT MERSEYSIDE L34 1PU
2005-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-02363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-20288aNEW DIRECTOR APPOINTED
2005-01-19363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2003-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288bSECRETARY RESIGNED
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON MATERIALS 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 LONDON MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON MATERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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 LONDON MATERIALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MATERIALS LIMITED
Trademarks
We have not found any records of LONDON MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MATERIALS 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 (41100 - Development of building projects) as LONDON MATERIALS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MATERIALS 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 LONDON MATERIALS 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 LONDON MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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