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Company Information for

112 HARLEY STREET LIMITED

CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW,
Company Registration Number
05958497
Private Limited Company
Active

Company Overview

About 112 Harley Street Ltd
112 HARLEY STREET LIMITED was founded on 2006-10-06 and has its registered office in Manchester. The organisation's status is listed as "Active". 112 Harley Street 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
112 HARLEY STREET LIMITED
 
Legal Registered Office
CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
ENGLAND
M43 6PW
Other companies in OL1
 
Filing Information
Company Number 05958497
Company ID Number 05958497
Date formed 2006-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-06
Return next due 2017-10-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:09:30
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 112 HARLEY STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHADWICK & COMPANY (MANCHESTER) LIMITED   GRUNDY ANDERSON & KERSHAW LIMITED

Company Officers of 112 HARLEY STREET LIMITED

Current Directors
Officer Role Date Appointed
SHRUTI KUMARI MEDTIA
Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL THIANG ONG BIRTWISTLE
Company Secretary 2006-10-06 2012-01-09
AJITSINGH MEDTIA
Director 2006-10-06 2008-06-25
HOWARD THOMAS
Nominated Secretary 2006-10-06 2006-10-06
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-10-06 2006-10-06

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
2017-07-13AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 123-125 UNION STREET OLDHAM LANCASHIRE OL1 1TG
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0106/10/15 FULL LIST
2015-06-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0106/10/14 FULL LIST
2014-08-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0106/10/13 FULL LIST
2013-06-13AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0106/10/12 FULL LIST
2012-07-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY NIGEL BIRTWISTLE
2011-11-14AR0106/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-23AR0106/10/10 FULL LIST
2010-10-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-07AR0106/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHRUTI KUMARI MEDTIA / 07/10/2009
2009-01-20363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR AJITSINGH MEDTIA
2008-10-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-11288aDIRECTOR APPOINTED SHRUTI KUMARI MEDTIA
2007-12-12363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 112 HARLEY STREET 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 112 HARLEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
112 HARLEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 112 HARLEY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 112 HARLEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 HARLEY STREET LIMITED
Trademarks
We have not found any records of 112 HARLEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 HARLEY STREET 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 (99999 - Dormant Company) as 112 HARLEY STREET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 112 HARLEY STREET 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 112 HARLEY STREET 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 112 HARLEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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