Company Information for THE LIMITED
KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG,
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Company Registration Number
05729027
Private Limited Company
Active |
Company Name | ||
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THE LIMITED | ||
Legal Registered Office | ||
KEELINGS BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG Other companies in AL9 | ||
Previous Names | ||
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Company Number | 05729027 | |
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Company ID Number | 05729027 | |
Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-05 21:16:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MARLBORO ALLIANCE, INC | BOX 42 MARLBORO VT 05344 | Active | Company formed on the 2005-11-17 | |
THE | Georgia | Unknown | ||
THE DIGTAL EDGE, INC | 2182 COVENTRY ROAD - CLEVLAND OH 44118 | Active | Company formed on the 2000-07-27 | |
The 1st. Step,LLC | 19152 E. Garden Pl Centennial CO 80015 | Delinquent | Company formed on the 2004-11-06 | |
THE 28 GROUP, LLC | 141 CLOVERLEAF AVE SAN ANTONIO TX 78209 | Active | Company formed on the 2018-11-06 | |
THE A BAR BUSINESS LIMITED | 63C STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EB | Dissolved | Company formed on the 2010-05-24 | |
THE A2Z TEAM LTD | UNIT 5C BELLERTON LANE STOKE ON TRENT ENGLAND ST6 8ED | Dissolved | Company formed on the 2014-06-03 | |
THE AFRICAN EYE TRUST LIMITED | 1ST FLOOR 415 HIGH STREET LONDON E15 4QZ | Active - Proposal to Strike off | Company formed on the 2007-02-22 | |
THE ALLYN FOUNDATION | 41 SOUTH HIGH STREET SUITE 2800 COLUMBUS OH 43215 | Active | Company formed on the 2001-01-26 | |
THE ALPHABET SOUP LANGUAGE CENTER | MARYMOUNT TERRACE Singapore 574036 | Dissolved | Company formed on the 2013-03-13 | |
THE AMERICAN LEGION, EDWARD B. RHODES POST#2 | 11204 PARK AVE S TACOMA WA 984445330 | Active | Company formed on the 1920-05-29 | |
THE ANGEL CLEAN SERVICES LLC | 971 10TH PL NE UNIT 108 ISSAQUAH WA 980297445 | Delinquent | Company formed on the 2021-11-03 | |
the antique mall | 9626 West Colfax Ave Lakewood CO 80215 | Delinquent | Company formed on the 2007-04-04 | |
THE ARC PARTNERSHIP | CHANGI SOUTH STREET 3 Singapore 486147 | Dissolved | Company formed on the 2008-09-12 | |
The Aria Cohousing Community Homeowners Association, Inc. | 1825 Lawrence St Ste 311 Denver CO 80202 | Good Standing | Company formed on the 2015-09-21 | |
THE ASSOCIATION FOR CREATIVE PSYCHOTHERAPY, INC. | 321 A. MAIN ST. Nassau ROSLYN NY 11576 | Active | Company formed on the 1984-04-11 | |
THE ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2021-07-28 | |
THE ATLANTEAN GROUP, LLC | 1818 SOUTH SALINA STREET STE. 5 SYRACUSE NY 13205 | Active | Company formed on the 2008-07-31 | |
THE AV CONSULTANCY | YISHUN INDUSTRIAL STREET 1 Singapore 768160 | Dissolved | Company formed on the 2014-12-02 | |
THE BEAUTY BOX-WALSALL LTD | THE BEAUTY BOX 71-75 PARK STREET WALSALL WS1 1NW | Active - Proposal to Strike off | Company formed on the 2020-06-30 |
Officer | Role | Date Appointed |
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AORUPA BABLY HOLLAND |
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JASON MICHAEL HOLLAND |
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JOHN FRANCIS THEW |
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NATALIE JANE THEW |
Officer | Role | Date Appointed | Date Resigned |
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JOHN BRUCE YOUNG |
Company Secretary | ||
JOHN FRANCIS THEW |
Director | ||
KELVIN TILLINGHAST |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AORUPA HOLLAND DESIGN LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
AORUPA HOLLAND DESIGN LIMITED | Director | 2016-04-01 | CURRENT | 2012-11-28 | Active | |
UW BRIDGE LTD | Director | 2009-11-03 | CURRENT | 2009-10-05 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS AORUPA BABLY HOLLAND | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL HOLLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed giant jimmy LIMITED\certificate issued on 21/03/16 | |
RES15 | CHANGE OF COMPANY NAME 14/01/23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM 33 Ember Lane Esher Surrey KT10 8EA England | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS THEW / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE THEW / 03/03/2011 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/10 TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE JANE THEW | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O YOUNG & CO, 10 LINDUM ROAD TEDDINGTON MIDDLESEX TW11 9DR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG | |
AR01 | 03/03/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 28/02/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN FRANCIS THEW | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED JOHN FRANCIS THEW LOGGED FORM | |
288a | SECRETARY APPOINTED JOHN BRUCE YOUNG LOGGED FORM | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KELVIN TILLINGHAST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THEW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-01-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 3,674 |
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Creditors and other liabilities
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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 THE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 3,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GIANT JIMMY LIMITED | Event Date | 2009-01-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |