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Company Information for

06351628 LTD

AVONDALE HOUSE, 262 UXBRIDGE, ROAD, HATCH END, MIDDLESEX, HA5 4HS,
Company Registration Number
06351628
Private Limited Company
Active

Company Overview

About 06351628 Ltd
06351628 LTD was founded on 2007-08-23 and has its registered office in Middlesex. The organisation's status is listed as "Active". 06351628 Ltd 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
06351628 LTD
 
Legal Registered Office
AVONDALE HOUSE, 262 UXBRIDGE
ROAD, HATCH END
MIDDLESEX
HA5 4HS
Other companies in HA5
 
Filing Information
Company Number 06351628
Company ID Number 06351628
Date formed 2007-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 23/08/2008
Return next due 20/09/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 01:13:29
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 06351628 LTD

Company Officers of 06351628 LTD

Current Directors
Officer Role Date Appointed
JANICE HINCHLIFFE
Director 2007-09-18
MARTIN JEREMY HINCHLIFFE
Company Secretary 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-08-23 2007-09-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-08-23 2007-09-17

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
2010-05-21RES02RES02
2010-05-20AC92ORDER OF COURT - RESTORATION
2009-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-07-02652aAPPLICATION FOR STRIKING-OFF
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-2788(2)RAD 18/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-08-23NEWINCINCORPORATION DOCUMENTS
2007-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to 06351628 LTD 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 06351628 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06351628 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets
Patents
We have not found any records of 06351628 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 06351628 LTD
Trademarks
We have not found any records of 06351628 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06351628 LTD. 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 (7222 - Other software consultancy and supply) as 06351628 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 06351628 LTD 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 06351628 LTD 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 06351628 LTD any grants or awards.
Ownership
    We could not find any group structure information
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