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Company Information for

143 WILBERFORCE ROAD LIMITED

AURIOL CLARKE, FLAT 2, 143 WILBERFORCE ROAD, 143 WILBERFORCE ROAD, LONDON, N4 2SX,
Company Registration Number
05022239
Private Limited Company
Active

Company Overview

About 143 Wilberforce Road Ltd
143 WILBERFORCE ROAD LIMITED was founded on 2004-01-21 and has its registered office in 143 Wilberforce Road. The organisation's status is listed as "Active". 143 Wilberforce Road 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
143 WILBERFORCE ROAD LIMITED
 
Legal Registered Office
AURIOL CLARKE
FLAT 2
143 WILBERFORCE ROAD
143 WILBERFORCE ROAD
LONDON
N4 2SX
Other companies in N4
 
Filing Information
Company Number 05022239
Company ID Number 05022239
Date formed 2004-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:47:22
Primary Source:Companies House
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Company Officers of 143 WILBERFORCE ROAD LIMITED

Current Directors
Officer Role Date Appointed
AURIOL CLARKE
Director 2011-05-27
ROSS COWEN
Director 2011-11-23
HELEN CHRISTINE MOONEY
Director 2004-01-21
AURIOL CLARKE
Company Secretary 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELIQUE CLAIRE BRET
Director 2004-01-21 2012-01-27
NINA DAWES
Director 2010-01-20 2012-01-27
JONATHAN NORTON
Director 2004-01-21 2012-01-27
JAMES CHARLES STEPHENS
Director 2006-08-16 2012-01-27
HELEN CHRISTINE MOONEY
Company Secretary 2008-07-07 2010-02-14
ANGELIQUE CLAIRE BRET
Company Secretary 2004-01-21 2008-07-07
NICHOLAS EDWARD BIAGETTI
Director 2004-01-21 2006-08-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-01-21 2004-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN CHRISTINE MOONEY HELEN MOONEY JOURNALIST LTD Director 2011-06-22 CURRENT 2011-06-22 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
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AURIOL CLARKE / 28/09/2016
2016-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AURIOL CLARKE / 28/09/2016
2016-09-29AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-25AR0121/01/16 FULL LIST
2015-10-16AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-29AR0121/01/15 FULL LIST
2014-10-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-05AR0121/01/14 FULL LIST
2013-10-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-03AR0121/01/13 FULL LIST
2012-10-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENS
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NORTON
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NINA DAWES
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE BRET
2011-11-23AP01DIRECTOR APPOINTED MR ROSS COWEN
2011-10-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-06AP03SECRETARY APPOINTED MISS AURIOL CLARKE
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 14D CHESTERTON ROAD LONDON GREATER LONDON W10 5LX ENGLAND
2011-06-05AP01DIRECTOR APPOINTED MISS AURIOL CLARKE
2011-01-24AR0121/01/11 FULL LIST
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 128 HIGHBURY HILL LONDON N5 1AT
2011-01-23AP01DIRECTOR APPOINTED MISS NINA DAWES
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY HELEN MOONEY
2010-02-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0121/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES STEPHENS / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NORTON / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE MOONEY / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELIQUE CLAIRE BRET / 26/01/2010
2009-02-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM FLAT 4 143 WILBERFORCE ROAD LONDON N4 2SX
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MOONEY / 23/01/2009
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 16 KERSLEY ROAD LONDON N16 0NP
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY ANGELIQUE BRET
2008-07-09288aSECRETARY APPOINTED HELEN CHRISTINE MOONEY
2008-02-07363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-03363sRETURN MADE UP TO 21/01/07; CHANGE OF MEMBERS
2007-03-03288aNEW DIRECTOR APPOINTED
2007-03-03288bDIRECTOR RESIGNED
2007-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/07
2006-02-27363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-04363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-01-28288bSECRETARY RESIGNED
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 143 WILBERFORCE 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 143 WILBERFORCE 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
143 WILBERFORCE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 0
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31

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 143 WILBERFORCE ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 5,159
Current Assets 2012-02-01 £ 5,159
Shareholder Funds 2012-02-01 £ 5,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 WILBERFORCE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 WILBERFORCE ROAD LIMITED
Trademarks
We have not found any records of 143 WILBERFORCE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 WILBERFORCE 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 (98000 - Residents property management) as 143 WILBERFORCE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 143 WILBERFORCE 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 143 WILBERFORCE 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 143 WILBERFORCE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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