01679183 Limited

Company Registration Number: 01679183

Company registered in England and Wales

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01679183 Limited is a Private Company Limited by Shares first registered on 17 November 1982. Its current registered address is in Bessborough Road, Harrow,middlesex..

Registered Address

1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW,MIDDLESEX.
HA1 3EX

There are 960 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

01679183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102007
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000£0
Current Assets £0£0£0£0£0£0£0£221,577
of which Cash £0£0£0£0£0£0£0£195,629
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000£221,577
Current Liabilities £0£0£0£0£0£0£0£19,033
Net Current Assets £0£0£0£0£0£0£0£202,544
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000£3,000£202,544

Previous Names

  • FRANKLIN MAINTENANCE SERVICES LIMITED, active until 11 December 2004
  • PENMAUR PROPERTIES LIMITED, active until 11 December 2001

Company Officers

  • FRANKLIN, Maureen

    Secretary

     

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow,Middlesex.
    HA1 3EX

  • FRANKLIN, Terry David

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1965

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow,Middlesex.
    HA1 3EX

  • HUMPHRYS, Peter

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1954

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow,Middlesex.
    HA1 3EX

  • FRANKLIN, Raymond Joseph

    Director

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Mimosa House
    Carbone Hill
    Newgatestreet Village
    Nr Hertford
    Hertfordshire
    SG13 8RG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4RAXK. Transaction: MzE1MTgyMTk2NGFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QMD7. Transaction: MzE1MTgxNTY4OWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAYIP. Transaction: MzEyNjA1NjEyNGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ALAI0H. Transaction: MzEyNjA1MTcxOWFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEGVL. Transaction: MzEwMzM5NTA1N2FkaXF6a2N4.

  6. 8 July 2014 Director's details changed for Peter Humphrys on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3BOEGVD. Transaction: MzEwMzM5MzIzMWFkaXF6a2N4.

  7. 8 July 2014 Secretary's details changed for Maureen Franklin on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH03. Barcode: X3BOEGUX. Transaction: MzEwMzM5MzIwNmFkaXF6a2N4.

  8. 8 July 2014 Director's details changed for Terry David Franklin on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3BOEGV5. Transaction: MzEwMzM5MzIzNGFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BOD0B6. Transaction: MzEwMzM3ODU3OGFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G2JU2H. Transaction: MzA4NDI0NjQ5OWFkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X2G2JQRD. Transaction: MzA4NDI0NTY4N2FkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X2G2JMKY. Transaction: MzA4NDI0NDQ5MmFkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2G2J4Z4. Transaction: MzA4NDIzOTI1MGFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN14AB. Transaction: MzA4MzkwMDUxNGFkaXF6a2N4.

  15. 27 August 2013 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X2FMZYWO. Transaction: MzA4Mzg4NzgwMWFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2FMZM1K. Transaction: MzA4Mzg4NDQwN2FkaXF6a2N4.

  17. 27 August 2013 Termination of appointment of Raymond Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZM1C. Transaction: MzA4Mzg4NDI0NGFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X2FMZ7QZ. Transaction: MzA4Mzg3OTM1MWFkaXF6a2N4.

  19. 27 August 2013 Director's details changed for Peter Humphrys on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X2FMZ7QR. Transaction: MzA4Mzg3OTE5MGFkaXF6a2N4.

  20. 27 August 2013 Director's details changed for Terry David Franklin on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X2FMZ7QJ. Transaction: MzA4Mzg3OTE4NGFkaXF6a2N4.

  21. 24 June 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: ROLYSV8T. Transaction: MzAzOTM3MjExOGFkaXF6a2N4.

  22. 13 April 2010 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAxMjg1NTMyOGFkaXF6a2N4.

  23. 29 December 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwNTA2ODE1M2FkaXF6a2N4.

  24. 14 December 2009 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AXZIMFPE. Transaction: MzAwNDk0MjUyOWFkaXF6a2N4.

  25. 29 August 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7RWLCST. Transaction: MjA0MDI4MzQ3NWFkaXF6a2N4.

  26. 6 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR39MBB8. Transaction: MjAzNjUwNzg3N2FkaXF6a2N4.

  27. 6 July 2009 Director's change of particulars / raymond franklin / 25/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR39LBB7. Transaction: MjAzNjUwMzIxMmFkaXF6a2N4.

  28. 6 July 2009 Secretary's change of particulars / maureen franklin / 25/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR39KBB6. Transaction: MjAzNjUwMzIwOGFkaXF6a2N4.

  29. 12 August 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW0X827K. Transaction: MjAxMDg0NjQ5N2FkaXF6a2N4.

  30. 7 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8U822U. Transaction: MjAxMDU1NzEzOGFkaXF6a2N4.

  31. 2 August 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MDgxOWFkaXF6a2N4.

  32. 4 July 2007 Return made up to 28/06/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgzMDY4OTUxYWRpcXprY3g.

  33. 4 July 2007 Return made up to 28/06/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgyMzMxNDQxYWRpcXprY3g.

  34. 4 July 2007 Return made up to 28/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA2ODk1MWFkaXF6a2N4.

  35. 28 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1NzM4MGFkaXF6a2N4.

  36. 14 July 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1ODYzOGFkaXF6a2N4.

  37. 10 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5ODM2N2FkaXF6a2N4.

  38. 26 April 2006 Return made up to 28/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3ODg0OWFkaXF6a2N4.

  39. 15 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyMTMyNmFkaXF6a2N4.

  40. 16 June 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODg3ODI2N2FkaXF6a2N4.

  41. 13 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDM5ODYyNWFkaXF6a2N4.

  42. 7 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwNDkxMmFkaXF6a2N4.

  43. 29 April 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU2ODcxMGFkaXF6a2N4.

  44. 14 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3NzAxMWFkaXF6a2N4.

  45. 15 May 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk3MTE5OWFkaXF6a2N4.

  46. 3 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczMTUxOGFkaXF6a2N4.

  47. 23 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI5MDU1NWFkaXF6a2N4.

  48. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE0MjYyN2FkaXF6a2N4.

  49. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2Mjg0MWFkaXF6a2N4.

  50. 11 December 2001 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzAyMDY1MmFkaXF6a2N4.

  51. 6 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMTE0OGFkaXF6a2N4.

  52. 21 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ2ODAxMGFkaXF6a2N4.

  53. 14 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAwNDM4NmFkaXF6a2N4.

  54. 25 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM3NzY4NWFkaXF6a2N4.

  55. 2 July 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNDE2OGFkaXF6a2N4.

  56. 9 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg2MDgyM2FkaXF6a2N4.

  57. 23 July 1998 Return made up to 28/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzMTU3MmFkaXF6a2N4.

  58. 24 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NjY4MzgwN2FkaXF6a2N4.

  59. 16 July 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1Mjg2NmFkaXF6a2N4.

  60. 14 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc3OTAxNGFkaXF6a2N4.

  61. 30 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1NDM1OTEyNmFkaXF6a2N4.

  62. 8 August 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4NzQ3OWFkaXF6a2N4.

  63. 22 August 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4ODE4MTkyNWFkaXF6a2N4.

  64. 16 August 1995 Return made up to 28/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2ODM5OWFkaXF6a2N4.

  65. 21 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNzc3NTA4MmFkaXF6a2N4.

  66. 19 July 1994 Return made up to 28/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwNTUyOGFkaXF6a2N4.

  67. 24 August 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MDI5N2FkaXF6a2N4.

  68. 22 August 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNTc4Nzc5NGFkaXF6a2N4.

  69. 23 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA2OTAxNTUzMGFkaXF6a2N4.

  70. 10 August 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTkxODM0OGFkaXF6a2N4.

  71. 5 June 1992 Registered office changed on 05/06/92 from: linbrook house 23 raleigh road enfield middx.EN2 6UD

    Category: Address. Type: 287. Transaction: MDA5NzQwNTMzOGFkaXF6a2N4.

  72. 3 February 1992 Registered office changed on 03/02/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ

    Category: Address. Type: 287. Transaction: MDA3MDA4NTUxOGFkaXF6a2N4.

  73. 29 June 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE1MTgxMjEyNWFkaXF6a2N4.

  74. 29 June 1991 Return made up to 28/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODg5MjM0NWFkaXF6a2N4.

  75. 6 December 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxMjMwNjQ3MGFkaXF6a2N4.

  76. 11 September 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzc2MTU3MmFkaXF6a2N4.

  77. 14 February 1990 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3OTIzNjc0N2FkaXF6a2N4.

  78. 8 November 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjczODE4M2FkaXF6a2N4.

  79. 14 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzAyNDUyMmFkaXF6a2N4.

  80. 1 September 1988 Accounting reference date shortened from 31/01 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDExMzA2NDU3MmFkaXF6a2N4.

  81. 11 August 1988 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA0MzE2ODU5MmFkaXF6a2N4.

  82. 5 August 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzE0NTAwMWFkaXF6a2N4.

  83. 6 September 1987 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA3NTgyNjI3MWFkaXF6a2N4.

  84. 6 September 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTYxMzgzOWFkaXF6a2N4.

  85. 16 August 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEwMTIwODY2OGFkaXF6a2N4.

  86. 7 August 1986 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU5MTI3N2FkaXF6a2N4.

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