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Company Information for

1846 TRUSTEES NO 5 LIMITED

OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF,
Company Registration Number
07405219
Private Limited Company
Active

Company Overview

About 1846 Trustees No 5 Ltd
1846 TRUSTEES NO 5 LIMITED was founded on 2010-10-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 1846 Trustees No 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1846 TRUSTEES NO 5 LIMITED
 
Legal Registered Office
OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
Other companies in CV34
 
Filing Information
Company Number 07405219
Company ID Number 07405219
Date formed 2010-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-11
Return next due 2018-07-25
Type of accounts MICRO
Last Datalog update: 2017-11-17 00:33:24
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 1846 TRUSTEES NO 5 LIMITED

Company Officers of 1846 TRUSTEES NO 5 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES LEE
Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SATVINDER SINGH BHANDAL
Director 2010-10-12 2016-08-31
THOMAS CHARLES INCLEDON MCKENZIE
Director 2010-10-12 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES LEE WH 461 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ROBERT JAMES LEE WH 460 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ROBERT JAMES LEE BLUNDELL PRODUCTION HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
ROBERT JAMES LEE WH 451 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-09-19
ROBERT JAMES LEE WH 452 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-09-19
ROBERT JAMES LEE BOSA UK INVESTMENTS LIMITED Director 2014-10-27 CURRENT 2011-12-20 Dissolved 2015-11-17
ROBERT JAMES LEE WH 448 LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
ROBERT JAMES LEE 1846 INVESTMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-31
ROBERT JAMES LEE WRIGHT HASSALL SECURITY TRUSTEE LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ROBERT JAMES LEE WH 443 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-11-10
ROBERT JAMES LEE WH 441 LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2014-10-21
ROBERT JAMES LEE THE WHITINGS MANAGEMENT COMPANY LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-06-17
ROBERT JAMES LEE QDR SOLUTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ROBERT JAMES LEE JUNIPER GP LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ROBERT JAMES LEE 1846 SECURITY TRUSTEE LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ROBERT JAMES LEE DRY LIKE ME BRANDS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
ROBERT JAMES LEE WRIGHT HASSALL LEAMINGTON LIMITED Director 2011-06-29 CURRENT 1993-09-15 Active
ROBERT JAMES LEE WH 432 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-15
ROBERT JAMES LEE LEAMINGTON MEDIA NOMINEES LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JAMES LEE QDR SOLICITORS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JAMES LEE WH 424 LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
ROBERT JAMES LEE 1846 TRUSTEES NO 4 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
ROBERT JAMES LEE WH 407 LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-09-15
ROBERT JAMES LEE 1846 TRUSTEES NO 2 LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
ROBERT JAMES LEE 1846 TRUSTEES NO1 LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
ROBERT JAMES LEE 1846 NOMINEES LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
ROBERT JAMES LEE BIRMINGHAM CITYWATCH LIMITED Director 2002-11-19 CURRENT 1996-05-21 Dissolved 2015-02-24
ROBERT JAMES LEE MERTON HOUSE HOLIDAY HOTEL LIMITED Director 1999-07-01 CURRENT 1978-11-27 Active

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
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDR SOLICITORS LIMITED
2017-07-11PSC07CESSATION OF WRIGHT HASSALL LLP AS A PSC
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDR SOLICITORS LIMITED
2017-07-11PSC07CESSATION OF WRIGHT HASSALL LLP AS A PSC
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SATVINDER BHANDAL
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0112/10/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0112/10/14 FULL LIST
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKENZIE
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0112/10/13 FULL LIST
2012-10-26AR0112/10/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-21AR0112/10/11 FULL LIST
2011-09-08AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1846 TRUSTEES NO 5 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 1846 TRUSTEES NO 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1846 TRUSTEES NO 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1846 TRUSTEES NO 5 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1846 TRUSTEES NO 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1846 TRUSTEES NO 5 LIMITED
Trademarks
We have not found any records of 1846 TRUSTEES NO 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1846 TRUSTEES NO 5 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 (70229 - Management consultancy activities other than financial management) as 1846 TRUSTEES NO 5 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1846 TRUSTEES NO 5 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 1846 TRUSTEES NO 5 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 1846 TRUSTEES NO 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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