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Company Information for

104 LEDBURY ROAD LIMITED

COLWYN CHAMBERS 3RD FLOOR, 19 YORK STREET, MANCHESTER, 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
COLWYN CHAMBERS 3RD FLOOR
19 YORK STREET
MANCHESTER
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 30/06/2024
Account next due 31/03/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 23:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 LEDBURY ROAD LIMITED
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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
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-07CESSATION OF PAUL MARTIN DRAYTON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07Director's details changed for Mr Alan Graham Carr on 2023-07-07
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM CARR
2023-07-07Notification of a person with significant control statement
2023-07-07Withdrawal of a person with significant control statement on 2023-07-07
2023-07-07CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR ALAN GRAHAM CARR
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN DRAYTON
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 19 York Street 3rd Floor ,Ojk Ltd Manchester M2 3BA England
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN DRAYTON
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O Ojk Limited 61 Mosley Street 5th Floor Manchester M2 3HZ
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-15CH01Director's details changed for Mr Paul Martin Drayton on 2017-02-15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 36 Bark Place London W2 4AT
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-07-12AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM , 104 Ledbury Road, Notting Hill, London, W11 2AH, United Kingdom
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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