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Company Information for

140DB MANAGEMENT LIMITED

14 PENDLESTONE ROAD, LONDON, ENGLAND, E17 9BH,
Company Registration Number
05468643
Private Limited Company
Active

Company Overview

About 140db Management Ltd
140DB MANAGEMENT LIMITED was founded on 2005-06-01 and has its registered office in London. The organisation's status is listed as "Active". 140db Management Limited is a Private Limited Company registered in ENGLAND 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
140DB MANAGEMENT LIMITED
 
Legal Registered Office
14 PENDLESTONE ROAD
LONDON
ENGLAND
E17 9BH
Other companies in KT12
 
Previous Names
140DB MANAGMENT LIMITED06/06/2005
Filing Information
Company Number 05468643
Company ID Number 05468643
Date formed 2005-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:43:00
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 140DB MANAGEMENT LIMITED

Company Officers of 140DB MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND MARY EARLS
Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LORELIE MARION STAINES
Company Secretary 2005-06-01 2015-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-01 2005-06-01

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
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-09AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0101/06/16 FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 2 GARRICK CLOSE WALTON-ON-THAMES KT12 5NY
2016-04-03TM02APPOINTMENT TERMINATED, SECRETARY LORELIE STAINES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0101/06/15 FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY EARLS / 01/02/2015
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0101/06/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-29AR0101/06/13 FULL LIST
2013-06-29AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-10AR0101/06/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-30AR0101/06/11 FULL LIST
2010-07-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-05AR0101/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY EARLS / 01/06/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-30363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-08-20363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-04225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-08-01363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-08ELRESS386 DISP APP AUDS 01/06/05
2005-06-08ELRESS366A DISP HOLDING AGM 01/06/05
2005-06-06CERTNMCOMPANY NAME CHANGED 140DB MANAGMENT LIMITED CERTIFICATE ISSUED ON 06/06/05
2005-06-01288bSECRETARY RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to 140DB MANAGEMENT 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 140DB MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140DB MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2011-10-01 £ 30,146

Creditors and other liabilities

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 140DB MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 100,687
Current Assets 2011-10-01 £ 142,323
Debtors 2011-10-01 £ 41,636
Fixed Assets 2011-10-01 £ 9,318
Shareholder Funds 2011-10-01 £ 121,495
Tangible Fixed Assets 2011-10-01 £ 9,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 140DB MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140DB MANAGEMENT LIMITED
Trademarks
We have not found any records of 140DB MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140DB MANAGEMENT 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 (90020 - Support activities to performing arts) as 140DB MANAGEMENT LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
Outgoings
Business Rates/Property Tax
No properties were found where 140DB MANAGEMENT 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 140DB MANAGEMENT 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 140DB MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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