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Company Information for

&&& LIMITED

1 VICARAGE LANE, STRATFORD, STRATFORD, LONDON, E15 4HF,
Company Registration Number
04971465
Private Limited Company
Active

Company Overview

About &&& Ltd
&&& LIMITED was founded on 2003-11-20 and has its registered office in Stratford. The organisation's status is listed as "Active". &&& 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
&&& LIMITED
 
Legal Registered Office
1 VICARAGE LANE
STRATFORD
STRATFORD
LONDON
E15 4HF
Other companies in E15
 
Filing Information
Company Number 04971465
Company ID Number 04971465
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-20
Return next due 2017-12-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-28 16:59:12
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 &&& LIMITED

Company Officers of &&& LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL BROWN
Director 2004-11-13
ROLAND JOHN BROWN
Company Secretary 2004-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-11-20 2004-11-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-11-20 2004-11-13

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
2017-03-16AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0120/11/15 FULL LIST
2015-02-12AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0120/11/14 FULL LIST
2014-01-27AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0120/11/13 FULL LIST
2013-03-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BROWN / 06/02/2013
2012-11-23AR0120/11/12 FULL LIST
2012-11-23AD02SAIL ADDRESS CREATED
2012-02-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 FULL LIST
2011-02-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0120/11/10 FULL LIST
2010-02-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0120/11/09 FULL LIST
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 25 OAKFIELD ROAD WALTHAMSTOW LONDON E17 5RN
2009-03-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM:
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 36 BRUTON STREET MAYFAIR LONDON W1J 6QZ
2003-11-20NEWINCINCORPORATION DOCUMENTS
2003-11-20NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to &&& 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 &&& LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-10 Outstanding DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITWED
Creditors
Creditors Due Within One Year 2012-12-01 £ 72,473
Creditors Due Within One Year 2011-12-01 £ 106,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 &&& LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2012-12-01 £ 133,630
Cash Bank In Hand 2011-12-01 £ 110,147
Current Assets 2012-12-01 £ 150,622
Current Assets 2011-12-01 £ 146,623
Debtors 2012-12-01 £ 16,992
Debtors 2011-12-01 £ 36,476
Fixed Assets 2012-12-01 £ 2,309
Fixed Assets 2011-12-01 £ 2,740
Shareholder Funds 2012-12-01 £ 80,458
Shareholder Funds 2011-12-01 £ 42,523
Tangible Fixed Assets 2012-12-01 £ 2,309
Tangible Fixed Assets 2011-12-01 £ 2,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of &&& LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for &&& LIMITED
Trademarks
We have not found any records of &&& LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for &&& 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 not elsewhere classified) as &&& 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 &&& 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 &&& 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 &&& LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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