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Company Information for

THE LIMITED

KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG,
Company Registration Number
05729027
Private Limited Company
Active

Company Overview

About The Ltd
THE LIMITED was founded on 2006-03-03 and has its registered office in Old Hatfield. The organisation's status is listed as "Active". The Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LIMITED
 
Legal Registered Office
KEELINGS
BROAD HOUSE
THE BROADWAY
OLD HATFIELD
HERTS
AL9 5BG
Other companies in AL9
 
Previous Names
GIANT JIMMY LIMITED21/03/2016
Filing Information
Company Number 05729027
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LIMITED
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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

Company Officers of THE LIMITED

Current Directors
Officer Role Date Appointed
AORUPA BABLY HOLLAND
Director 2016-01-27
JASON MICHAEL HOLLAND
Director 2016-01-27
JOHN FRANCIS THEW
Director 2008-02-05
NATALIE JANE THEW
Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRUCE YOUNG
Company Secretary 2006-03-03 2010-10-26
JOHN FRANCIS THEW
Director 2007-11-10 2008-02-04
KELVIN TILLINGHAST
Director 2006-03-03 2008-02-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-03-03 2006-03-04
WATERLOW NOMINEES LIMITED
Nominated Director 2006-03-03 2006-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AORUPA BABLY HOLLAND AORUPA HOLLAND DESIGN LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
JASON MICHAEL HOLLAND SUSSEX HOUSE RIGHT TO MANAGE COMPANY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JASON MICHAEL HOLLAND AORUPA HOLLAND DESIGN LIMITED Director 2016-04-01 CURRENT 2012-11-28 Active
JASON MICHAEL HOLLAND UW BRIDGE LTD Director 2009-11-03 CURRENT 2009-10-05 Dissolved 2016-04-26

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
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0103/03/16 ANNUAL RETURN FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MS AORUPA BABLY HOLLAND
2016-04-18AP01DIRECTOR APPOINTED MR JASON MICHAEL HOLLAND
2016-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-21CERTNMCompany name changed giant jimmy LIMITED\certificate issued on 21/03/16
2016-02-27RES15CHANGE OF COMPANY NAME 14/01/23
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM 33 Ember Lane Esher Surrey KT10 8EA England
2011-04-06AR0103/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS THEW / 03/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE THEW / 03/03/2011
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-11-07AP01DIRECTOR APPOINTED MRS NATALIE JANE THEW
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O YOUNG & CO, 10 LINDUM ROAD TEDDINGTON MIDDLESEX TW11 9DR
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
2010-03-09AR0103/03/10 FULL LIST
2010-01-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-10225CURRSHO FROM 31/03/2009 TO 28/02/2009
2009-01-24DISS40DISS40 (DISS40(SOAD))
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09288aDIRECTOR APPOINTED JOHN FRANCIS THEW
2009-01-06GAZ1FIRST GAZETTE
2008-08-28288aDIRECTOR APPOINTED JOHN FRANCIS THEW LOGGED FORM
2008-08-28288aSECRETARY APPOINTED JOHN BRUCE YOUNG LOGGED FORM
2008-03-19363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR KELVIN TILLINGHAST
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN THEW
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-03-12363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2006-07-04288bSECRETARY RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against THE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
Creditors Due Within One Year 2012-04-01 £ 3,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 3,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIMITED
Trademarks
We have not found any records of THE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE 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 (96090 - Other service activities n.e.c.) as THE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGIANT JIMMY LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE 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 THE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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