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Company Information for

112 EAST PARADE LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
06514653
Private Limited Company
Active

Company Overview

About 112 East Parade Ltd
112 EAST PARADE LIMITED was founded on 2008-02-26 and has its registered office in Coal Road. The organisation's status is listed as "Active". 112 East Parade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
112 EAST PARADE LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 06514653
Company ID Number 06514653
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:21:50
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 EAST PARADE LIMITED

Company Officers of 112 EAST PARADE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ADELE CASS
Director 2009-09-30
NEIL HOBBS
Director 2016-12-12
LEE JOHN HORWELL
Director 2009-09-30
JOSEPH RICHARD WOOLFE
Director 2016-11-09
DOLORES CHARLESWORTH
Company Secretary 2012-11-01
JOY LENNON
Company Secretary 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
RUI FA
Director 2009-09-30 2016-03-31
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
Company Secretary 2013-09-19 2015-09-01
LESLEY EMILY SPENCER
Director 2009-09-30 2013-06-28
LORI GRIFFITHS
Company Secretary 2012-11-19 2012-11-19
SHARON TRACEY MORLEY
Company Secretary 2010-10-25 2012-09-01
ASHLEY JOHN WOOLFE
Director 2009-09-30 2012-06-25
DOLORES CHARLESWORTH
Company Secretary 2010-02-01 2010-10-25
KEVIN ALEXANDER WOODWARD
Director 2008-02-26 2010-02-10
MARTIN PETER THORPE
Company Secretary 2008-02-26 2010-02-01
ASHLEY JOHN WOLLFE
Company Secretary 2009-09-30 2010-02-01
SALLY ADELE CASS
Company Secretary 2009-09-30 2010-02-01
LESLEY EMILY SPENCER
Company Secretary 2009-09-30 2010-02-01
LONDON LAW SERVICES LIMITED
Nominated Director 2008-02-26 2008-02-26
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-02-26 2008-02-26

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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
2017-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR NEIL HOBBS
2016-11-10AP01DIRECTOR APPOINTED MR JOSEPH RICHARD WOOLFE
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SPENCER
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RUI FA
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-16TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-29AR0126/02/16 FULL LIST
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-26AR0126/02/15 FULL LIST
2015-02-26AP03SECRETARY APPOINTED MS JOY LENNON
2015-02-10AP03SECRETARY APPOINTED MISS EMILY DUFFY
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-26AR0126/02/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15AP03SECRETARY APPOINTED MRS NAVPREET MANDER
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HORWELL / 11/12/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ADELE CASS / 11/12/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EMILY SPENCER / 11/12/2013
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS
2013-07-17AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-26AR0126/02/13 FULL LIST
2013-02-26AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-11-02AP03SECRETARY APPOINTED DOLORES CHARLESWORTH
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WOOLFE
2012-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0126/02/12 FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WOODWARD
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08AR0126/02/11 FULL LIST
2010-12-13AP03SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2010-12-02AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER WOODWARD / 26/02/2010
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY LESLEY SPENCER
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY WOLLFE
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN PETER THORPE
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY SALLY CASS
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 112 EAST PARADE YORK YO31 7YG
2010-02-10AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2009-11-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-16AP01DIRECTOR APPOINTED RUI FA
2009-10-21AP01DIRECTOR APPOINTED LESLEY EMILY SPENCER
2009-10-19AP01DIRECTOR APPOINTED SALLY ADELE CASS
2009-10-13AP01DIRECTOR APPOINTED LEE JOHN HORWELL
2009-10-13AP03SECRETARY APPOINTED LESLEY EMILY SPENCER
2009-10-13AP03SECRETARY APPOINTED SALLY ADELE CASS
2009-10-13AP03SECRETARY APPOINTED ASHLEY JOHN WOLLFE
2009-10-13AP01DIRECTOR APPOINTED ASHLEY JOHN WOOLFE
2009-03-13363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-04288aSECRETARY APPOINTED MARTIN PETER THORPE
2008-03-04288aDIRECTOR APPOINTED KEVIN ALEXANDER WOODWARD
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 112 EAST PARADE 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 EAST PARADE 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 EAST PARADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EAST PARADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2013-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 EAST PARADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 EAST PARADE LIMITED
Trademarks
We have not found any records of 112 EAST PARADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 EAST PARADE 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 (98000 - Residents property management) as 112 EAST PARADE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 112 EAST PARADE 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 EAST PARADE 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 EAST PARADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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