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Company Information for

104 LEDBURY ROAD LIMITED

19 YORK STREET, 3RD FLOOR ,OJK LTD, MANCHESTER, ENGLAND, M2 3BA,
Company Registration Number
06928426
Private Limited Company
Active

Company Overview

About 104 Ledbury Road Ltd
104 LEDBURY ROAD LIMITED was founded on 2009-06-09 and has its registered office in Manchester. The organisation's status is listed as "Active". 104 Ledbury Road Limited is a Private Limited Company registered in ENGLAND 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
104 LEDBURY ROAD LIMITED
 
Legal Registered Office
19 YORK STREET
3RD FLOOR ,OJK LTD
MANCHESTER
ENGLAND
M2 3BA
Other companies in M2
 
Filing Information
Company Number 06928426
Company ID Number 06928426
Date formed 2009-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts DORMANT
Last Datalog update: 2017-08-11 02:10:34
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 104 LEDBURY ROAD LIMITED

Company Officers of 104 LEDBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN DRAYTON
Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
Company Secretary 2009-06-09 2010-03-03

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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN DRAYTON
2017-06-14DISS40DISS40 (DISS40(SOAD))
2017-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O OJK LIMITED 61 MOSLEY STREET 5TH FLOOR MANCHESTER M2 3HZ
2017-06-06GAZ1FIRST GAZETTE
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DRAYTON / 15/02/2017
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0109/06/16 FULL LIST
2016-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0109/06/15 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 36 BARK PLACE LONDON W2 4AT
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0109/06/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0109/06/13 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-07-12AR0109/06/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, 104 LEDBURY ROAD, NOTTING HILL, LONDON, W11 2AH, UNITED KINGDOM
2012-07-03GAZ1FIRST GAZETTE
2011-07-06AR0109/06/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-31AR0109/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DRAYTON / 02/10/2009
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to 104 LEDBURY ROAD 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 Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against 104 LEDBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2009-06-24 Outstanding COUTTS FINANCE CO
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 104 LEDBURY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 LEDBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 LEDBURY ROAD LIMITED
Trademarks
We have not found any records of 104 LEDBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 LEDBURY ROAD 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 (97000 - Activities of households as employers of domestic personnel) as 104 LEDBURY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 104 LEDBURY ROAD 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 party104 LEDBURY ROAD LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 LEDBURY ROAD 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 104 LEDBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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