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Home > England & Wales Companies > WILLOUGHBY (607) LIMITED
Company Information for

WILLOUGHBY (607) LIMITED

10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG,
Company Registration Number
08375695
Private Limited Company
Active

Company Overview

About Willoughby (607) Ltd
WILLOUGHBY (607) LIMITED was founded on 2013-01-25 and has its registered office in Corby. The organisation's status is listed as "Active". Willoughby (607) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLOUGHBY (607) LIMITED
 
Legal Registered Office
10 CANBERRA HOUSE
CORBYGATE BUSINESS PARK
CORBY
NORTHAMPTONSHIRE
NN17 5JG
Other companies in NN17
 
Filing Information
Company Number 08375695
Company ID Number 08375695
Date formed 2013-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 20/03/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346644580  
Last Datalog update: 2024-04-06 11:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOUGHBY (607) LIMITED
The accountancy firm based at this address is 'A' PLUS ACCOUNTANTS LIMITED
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Company Officers of WILLOUGHBY (607) LIMITED

Current Directors
Officer Role Date Appointed
RAJAN UPPAL
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN FREEMAN
 Director 2014-12-01 2017-01-19
JAMES NEIL DEADMAN
 Director 2014-10-29 2014-12-01
DAWN ANN DEADMAN
 Director 2013-01-25 2014-10-29
JAMES NEIL DEADMAN
 Director 2013-01-25 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJAN UPPAL CASTLE VIEW EVENTS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
RAJAN UPPAL WILLOUGHBY (610) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RAJAN UPPAL WILLOUGHBY (608) LIMITED Director 2016-12-01 CURRENT 2013-03-13 Active
RAJAN UPPAL WILLOUGHBY (609) LIMITED Director 2013-05-09 CURRENT 2013-05-09 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
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 083756950002
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-02-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10SH0109/08/22 STATEMENT OF CAPITAL GBP 1600002
2022-08-08APPOINTMENT TERMINATED, DIRECTOR DYLAN BOGG
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN BOGG
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN CRIPPS
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-09-14CH01Director's details changed for Mr Dylan Bogg on 2021-09-14
2021-09-14CH01Director's details changed for Mr Dylan Bogg on 2021-09-14
2021-08-27AP01DIRECTOR APPOINTED MRS TRACEY SUSAN UPPAL
2021-08-27AP01DIRECTOR APPOINTED MRS TRACEY SUSAN UPPAL
2021-07-02SH0129/06/21 STATEMENT OF CAPITAL GBP 1500002
2021-07-02SH0129/06/21 STATEMENT OF CAPITAL GBP 1500002
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083756950001
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19RP04CS01Second filing of Confirmation Statement dated 25/01/2020
2020-06-01SH0129/05/20 STATEMENT OF CAPITAL GBP 1000002
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10SH0104/07/19 STATEMENT OF CAPITAL GBP 950002
2019-05-10SH0109/05/19 STATEMENT OF CAPITAL GBP 900002
2019-05-09SH0126/04/19 STATEMENT OF CAPITAL GBP 500002
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22AAMDAmended account full exemption
2018-03-07AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-19AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-01AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 400000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN FREEMAN
2017-01-24AP01DIRECTOR APPOINTED MR RAJAN UPPAL
2016-11-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 10 Cheyne Walk Cheyne Walk Northampton NN1 5PT England
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 400000
2015-02-17AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL DEADMAN
2014-12-19AP01DIRECTOR APPOINTED MR ALLEN FREEMAN
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ANN DEADMAN
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AP01DIRECTOR APPOINTED MR JAMES NEIL DEADMAN
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEADMAN
2014-07-09CH01Director's details changed for Mrs Dawn Ann Deadman on 2014-01-01
2014-02-27AA01Current accounting period extended from 31/01/14 TO 31/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 400000
2014-02-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/13 FROM Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
2013-05-16SH0118/02/13 STATEMENT OF CAPITAL GBP 340000.00
2013-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WILLOUGHBY (607) 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 WILLOUGHBY (607) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILLOUGHBY (607) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-29
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WILLOUGHBY (607) LIMITED

Intangible Assets
Patents
We have not found any records of WILLOUGHBY (607) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOUGHBY (607) LIMITED
Trademarks
We have not found any records of WILLOUGHBY (607) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE THE SUN INN GREAT EASTON LIMITED 2013-02-27 Outstanding
LEGAL MORTGAGE THE SUN INN GREAT EASTON LIMITED 2013-03-05 Outstanding

We have found 2 mortgage charges which are owed to WILLOUGHBY (607) LIMITED

Income
Government Income
We have not found government income sources for WILLOUGHBY (607) 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 (64209 - Activities of other holding companies n.e.c.) as WILLOUGHBY (607) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOUGHBY (607) 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 WILLOUGHBY (607) 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 WILLOUGHBY (607) 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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    Other companies at postcode NN17 5JG