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Home > England & Wales Companies > ASSOCIATED ENTERPRISES LIMITED
Company Information for

ASSOCIATED ENTERPRISES LIMITED

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY,
Company Registration Number
00115711
Private Limited Company
Active

Company Overview

About Associated Enterprises Ltd
ASSOCIATED ENTERPRISES LIMITED was founded on 1911-05-09 and has its registered office in London. The organisation's status is listed as "Active". Associated Enterprises Limited is a Private Limited Company registered in 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
ASSOCIATED ENTERPRISES LIMITED
 
Legal Registered Office
UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY
Other companies in EC4Y
 
Filing Information
Company Number 00115711
Company ID Number 00115711
Date formed 1911-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED ENTERPRISES LIMITED
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Companies with same name ASSOCIATED ENTERPRISES LIMITED
The following companies were found which have the same name as ASSOCIATED ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSOCIATED ENTERPRISES LIMITED 1A, LOWER ORMOND QUAY, DUBLN 1. Dissolved Company formed on the 1974-02-19
ASSOCIATED ENTERPRISES PREFERRED PARTNERS OF NORTH AMERICA INC. TORONTO DOMINION CENTRE SUITE 2550 PO BOX 77 TORONTO Quebec M5K1E7 Dissolved Company formed on the 1980-06-13
ASSOCIATED ENTERPRISES, INC. 271 MADISON AVE 20TH FLR NEW YORK NY 10016 Active Company formed on the 1971-07-29
ASSOCIATED ENTERPRISES, LTD. 183 Pauls Ln Associated Enterprises Ltd Bailey CO 80421 Good Standing Company formed on the 1994-03-23
ASSOCIATED ENTERPRISES APARTMENTS LLC 1000 SW BROADWAY SUITE 1910 PORTLAND OR 97205 Active Company formed on the 1995-12-28
ASSOCIATED ENTERPRISES, L.L.C. 2302 RIVER RD MUSCATINE IA 52761 Active Company formed on the 2005-01-01
ASSOCIATED ENTERPRISES OF WASHINGTON, INC. 116 N CALLOW BREMERTON WA 98312 Dissolved Company formed on the 1981-12-15
ASSOCIATED ENTERPRISES, INC. 316 CALIFORNIA AVE SUITE 531 RENO NV 89509 Permanently Revoked Company formed on the 1993-12-06
ASSOCIATED ENTERPRISES OF TALLAHASSEE, INC. NV Permanently Revoked Company formed on the 2000-11-13
ASSOCIATED ENTERPRISES PRIVATE LIMITED NO 25 VEDA MANDIR KR ROAD . BANGALORE Karnataka 560004 STRIKE OFF Company formed on the 1974-03-18
ASSOCIATED ENTERPRISES (S) PTE LTD SIN MING DRIVE Singapore 575702 Active Company formed on the 2008-09-09
ASSOCIATED ENTERPRISES LIMITED Dissolved Company formed on the 1996-03-26
ASSOCIATED ENTERPRISES INC FL Inactive Company formed on the 1957-02-02
ASSOCIATED ENTERPRISES, INC 3500 45 ST WEST PALM BEACH FL 33407 Inactive Company formed on the 2005-04-01
ASSOCIATED ENTERPRISES, INC. 17750 GULF BOULEVARD REDINGTON SHORES, FL LP Inactive Company formed on the 1978-08-14
ASSOCIATED ENTERPRISES INC FL Inactive Company formed on the 1962-09-20
ASSOCIATED ENTERPRISES, INC. 218 SEABREEZE BLVD. DAYTONA BEACH FL 32018 Inactive Company formed on the 1976-12-10
ASSOCIATED ENTERPRISES, LLC 1310 GULF BLVD. CLEARWATER FL 33767 Inactive Company formed on the 2012-01-24
ASSOCIATED ENTERPRISES, INC. 2010 E. OAKWOOD AVE TAMPA FL 33605 Inactive Company formed on the 1989-01-06
ASSOCIATED ENTERPRISES, LLC 912 SW 20TH ST FORT LAUDERDALE FL 33315 Inactive Company formed on the 2016-10-20

Company Officers of ASSOCIATED ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER EARLEY
 Company Secretary 2016-03-16
RICHARD CLIVE HAZELL
 Company Secretary 2013-11-14
SPENTA MAGOL
 Company Secretary 2016-03-16
TONIA ERICA LOVELL
 Director 2016-10-05
RITVA LIISA LEMMIKKI SOTAMAA
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLIVE HAZELL
 Director 2010-12-23 2016-10-05
JULIAN THURSTON
 Director 2010-12-23 2016-10-05
JULIAN THURSTON
 Company Secretary 2013-11-14 2016-02-23
AMARJIT KAUR CONWAY
 Company Secretary 2013-11-14 2015-12-31
AMARJIT KAUR CONWAY
 Director 2010-01-22 2015-12-31
THE NEW HOVEMA LIMITED
 Company Secretary 2000-12-29 2013-11-14
GLAISTER BOYD ST LEDGER ANDERSON
 Director 2010-01-22 2010-12-31
JOHN GREEN ODADA
 Director 2010-01-22 2010-12-24
BLACKFRIARS NOMINEES LIMITED
 Director 2000-12-29 2010-01-22
THE NEW HOVEMA LIMITED
 Director 2000-12-29 2010-01-22
CHERYL JANE COUTTS
 Company Secretary 1997-08-01 2000-12-29
HELENA JANE RICHMOND
 Company Secretary 2000-10-19 2000-12-29
CHERYL JANE COUTTS
 Director 1998-07-20 2000-12-29
MICHAEL JOHN SAMUEL
 Director 1993-08-31 2000-12-29
ROBERT MICHAEL TOMLINSON
 Director 1999-03-19 2000-12-29
STEPHEN GEOFFREY WILLIAMS
 Director 1992-05-09 2000-12-29
VALERIE ANN ROBERTS
 Director 1992-05-09 1999-02-26
PAUL NEELY
 Director 1994-07-29 1998-07-20
BARRY JOHN WAKEFIELD
 Company Secretary 1995-06-30 1997-09-30
MICHAEL JOHN EDWARD RIVETT
 Company Secretary 1992-05-09 1995-06-29
JOHN HAYDEN LANE
 Director 1992-05-09 1994-07-31
IVOR DAVID BARNETT
 Director 1992-05-09 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITVA LIISA LEMMIKKI SOTAMAA UNILEVER CORPORATE HOLDINGS LIMITED Director 2016-09-19 CURRENT 2002-01-31 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
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-30TM02Termination of appointment of Richard Clive Hazell on 2022-11-28
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MRS MARIA ROSARIA VARSELLONA
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RITVA LIISA LEMMIKKI SOTAMAA
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05TM02Termination of appointment of Spenta Magol on 2018-06-05
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TONIA ERICA LOVELL
2018-04-24AP01DIRECTOR APPOINTED MR GRAEME DAVID PITKETHLY
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 625000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-02RES01ADOPT ARTICLES 02/11/16
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2016-10-12AP01DIRECTOR APPOINTED MRS RITVA LIISA LEMMIKKI SOTAMAA
2016-10-12AP01DIRECTOR APPOINTED MRS TONIA ERICA LOVELL
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11ANNOTATIONClarification
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 625000
2016-04-06AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-22AP03Appointment of Mr James Oliver Earley as company secretary on 2016-03-16
2016-03-18TM02Termination of appointment of Julian Thurston on 2016-02-23
2016-03-17AP03SECRETARY APPOINTED MISS SPENTA MAGOL
2016-03-17AP03SECRETARY APPOINTED MR JAMES OLIVER EARLEY
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT KAUR CONWAY
2016-01-13TM02Termination of appointment of Amarjit Kaur Conway on 2015-12-31
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 625000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 625000
2014-04-07AR0101/04/14 FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
2013-11-21AP03SECRETARY APPOINTED JULIAN THURSTON
2013-11-21AP03SECRETARY APPOINTED RICHARD CLIVE HAZELL
2013-11-21AP03SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2013-11-15TM02APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-15AR0101/04/13 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0101/04/12 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
2011-04-01AR0101/04/11 FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AP01DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2011-01-04AP01DIRECTOR APPOINTED JULIAN THURSTON
2010-12-29TM01TERMINATE DIR APPOINTMENT
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30AR0101/04/10 FULL LIST
2010-02-26RES01ADOPT ARTICLES 18/01/2010
2010-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
2010-01-22AP01DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
2010-01-22AP01DIRECTOR APPOINTED MR JOHN-GREEN ODADA
2010-01-22AP01DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
2009-04-17363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-17288cDIRECTOR'S PARTICULARS CHANGED
2004-06-17363aRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-06-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-03363aRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-10363aRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ASSOCIATED ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED ENTERPRISES LIMITED
Trademarks
We have not found any records of ASSOCIATED ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED ENTERPRISES 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 (74990 - Non-trading company) as ASSOCIATED ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED ENTERPRISES 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 ASSOCIATED ENTERPRISES 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 ASSOCIATED ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 0DY