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Company Information for

00E55 LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
04942164
Private Limited Company
Active

Company Overview

About 00e55 Ltd
00E55 LIMITED was founded on 2003-10-23 and has its registered office in Romford. The organisation's status is listed as "Active". 00e55 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
00E55 LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 04942164
Company ID Number 04942164
Date formed 2003-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-06-07 02:13:44
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 00E55 LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of 00E55 LIMITED

Current Directors
Officer Role Date Appointed
JOE MCLOUGHLIN
Director 2003-10-23
KEVIN MCLOUGHLIN
Director 2003-10-23
MAXINE MCLOUGHLIN
Director 2003-10-23
ROSS MCLOUGHLIN
Director 2003-10-23
SAM MCLOUGHLIN
Director 2003-10-23
MAXINE MCLOUGHLIN
Company Secretary 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCLOUGHLIN K&M MCLOUGHLIN DECORATING SCHOOLS COMMUNITY INTEREST COMPANY Director 2014-03-19 CURRENT 2014-03-19 Active
KEVIN MCLOUGHLIN 00E53 LIMITED Director 2013-03-01 CURRENT 2012-10-02 Active
KEVIN MCLOUGHLIN MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
KEVIN MCLOUGHLIN K & M MCLOUGHLIN DECORATING LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
MAXINE MCLOUGHLIN K&M MCLOUGHLIN DECORATING SCHOOLS COMMUNITY INTEREST COMPANY Director 2014-03-19 CURRENT 2014-03-19 Active
MAXINE MCLOUGHLIN K & M MCLOUGHLIN DECORATING LIMITED Director 1995-10-31 CURRENT 1995-10-31 Active
ROSS MCLOUGHLIN THE PLACE DANCE AND FITNESS STUDIO LIMITED Director 2011-04-27 CURRENT 2011-04-27 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
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0111/10/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0111/10/14 FULL LIST
2014-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0111/10/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0111/10/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE MCLOUGHLIN / 09/08/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLOUGHLIN / 02/07/2012
2011-10-26AR0111/10/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP
2010-11-12AR0111/10/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-22AR0111/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCLOUGHLIN / 11/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MCLOUGHLIN / 11/10/2009
2009-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-27225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-2488(2)RAD 23/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-23288bSECRETARY RESIGNED
2003-10-23NEWINCINCORPORATION DOCUMENTS
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 00E55 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 00E55 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00E55 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31

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 00E55 LIMITED

Intangible Assets
Patents
We have not found any records of 00E55 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00E55 LIMITED
Trademarks
We have not found any records of 00E55 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00E55 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 (99999 - Dormant Company) as 00E55 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where 00E55 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 00E55 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 00E55 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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