Active
Company Information for S.WOLFFING LIMITED
55 LOUDOUN ROAD, LONDON, NW8 0DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
S.WOLFFING LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1 | |
Company Number | 00437539 | |
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Company ID Number | 00437539 | |
Date formed | 1947-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 19:02:32 |
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Officer | Role | Date Appointed |
---|---|---|
LEE REUBEN |
||
LEE REUBEN |
||
MARTIN JACK REUBEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS ALAN REUBEN |
Director | ||
DENNIS ALAN REUBEN |
Company Secretary | ||
MARTIN JACK REUBEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INITIAL REWARDS LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1999-04-06 | Active | |
SOLDEL PROPERTY COMPANY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1950-04-21 | Active | |
PRODUCT NETWORK LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
DOBELL PROPERTY LIMITED | Company Secretary | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
DIZZY LIZARD LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
BRICK PROMOTIONS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-16 | |
LRL HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2014-05-20 | Active | |
TELCOSWITCH LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
DOBELL FINANCE LIMITED | Director | 2015-06-17 | CURRENT | 1978-07-19 | Liquidation | |
PLAYBOX SOFTWARE LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2014-05-13 | |
HABUAH UK LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2014-11-18 | |
BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2008-09-01 | CURRENT | 2003-08-26 | Active | |
SOLDEL PROPERTY COMPANY LIMITED | Director | 2008-06-06 | CURRENT | 1950-04-21 | Active | |
INITIAL REWARDS LIMITED | Director | 2007-03-31 | CURRENT | 1999-04-06 | Active | |
PRODUCT NETWORK LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
DOBELL PROPERTY LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
INITIAL INCENTIVES LIMITED | Director | 1999-08-25 | CURRENT | 1987-10-26 | Active | |
DOBELL FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 1978-07-19 | Liquidation | |
DOBELL PROPERTY LIMITED | Director | 2014-12-09 | CURRENT | 1999-12-10 | Active | |
E5 PROPERTY INVESTMENT & MANAGEMENT LTD | Director | 2012-04-12 | CURRENT | 2006-06-19 | Active | |
INITIAL INCENTIVES LIMITED | Director | 2003-06-06 | CURRENT | 1987-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Martin Jack Reuben as a person with significant control on 2024-01-31 | ||
Director's details changed for Martin Jack Reuben on 2024-01-31 | ||
Change of details for Mr Martin Jack Reuben as a person with significant control on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | |
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004375390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ALAN REUBEN | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004375390005 | |
AP01 | DIRECTOR APPOINTED MR LEE REUBEN | |
AP01 | DIRECTOR APPOINTED MARTIN JACK REUBEN | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 569,305 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 609,302 |
Creditors and other liabilities
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 S.WOLFFING LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Cash Bank In Hand | 2013-06-30 | £ 21,234 |
Cash Bank In Hand | 2012-06-30 | £ 1,019,663 |
Current Assets | 2013-06-30 | £ 1,220,410 |
Current Assets | 2012-06-30 | £ 1,219,663 |
Debtors | 2013-06-30 | £ 1,199,176 |
Debtors | 2012-06-30 | £ 200,000 |
Secured Debts | 2013-06-30 | £ 520,000 |
Secured Debts | 2012-06-30 | £ 560,000 |
Shareholder Funds | 2013-06-30 | £ 2,051,105 |
Shareholder Funds | 2012-06-30 | £ 2,010,361 |
Tangible Fixed Assets | 2013-06-30 | £ 1,400,000 |
Tangible Fixed Assets | 2012-06-30 | £ 1,400,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as S.WOLFFING LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |