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Home > England & Wales Companies > WIMBORNE ROAD 14 LIMITED
Company Information for

WIMBORNE ROAD 14 LIMITED

INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
02040268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wimborne Road 14 Ltd
WIMBORNE ROAD 14 LIMITED was founded on 1986-07-23 and has its registered office in Hitchin. The organisation's status is listed as "Active - Proposal to Strike off". Wimborne Road 14 Limited is a Private Limited Company registered in 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
WIMBORNE ROAD 14 LIMITED
 
Legal Registered Office
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in SG4
 
Previous Names
RM INFORMATION CONSULTANTS LIMITED10/07/2019
Filing Information
Company Number 02040268
Company ID Number 02040268
Date formed 1986-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 08:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIMBORNE ROAD 14 LIMITED
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Company Officers of WIMBORNE ROAD 14 LIMITED

Current Directors
Officer Role Date Appointed
RM REGISTRARS LIMITED
Company Secretary 2016-06-10
JULIA BERNADETTE COE
Director 2008-01-09
EMMANUEL ISAAC HAYEEM COHEN
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RM COMPANY SERVICES LIMITED
Company Secretary 1996-01-05 2016-06-10
NISSIM HAI COHEN
Director 2008-10-13 2013-12-31
TEODORO THOMAS DE REGIBUS
Director 1994-06-01 2012-08-06
VIOLET COHEN
Director 1992-12-31 2004-10-31
MAURICE RAYMOND COHEN
Director 1992-12-31 1995-06-30
EMMANUEL ISAAC HAYEEM COHEN
Company Secretary 1992-12-31 1995-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA BERNADETTE COE SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JULIA BERNADETTE COE ARMADILLO COMPLIANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
JULIA BERNADETTE COE ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
JULIA BERNADETTE COE LAVENDER COURT LANE LIMITED Director 2008-11-01 CURRENT 2003-12-16 Active - Proposal to Strike off
JULIA BERNADETTE COE BARRINGTON COMPANY SECRETARIES LIMITED Director 2008-01-09 CURRENT 1994-01-24 Active
JULIA BERNADETTE COE AMETHYST GROVE LIMITED Director 2008-01-09 CURRENT 1994-01-27 Active - Proposal to Strike off
JULIA BERNADETTE COE ARMADILLO LEGAL LIMITED Director 2008-01-09 CURRENT 1986-07-23 Active
JULIA BERNADETTE COE ARMADILLO BUSINESS INFORMATION LIMITED Director 2008-01-09 CURRENT 1996-07-09 Active
EMMANUEL ISAAC HAYEEM COHEN SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO COMPLIANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMMANUEL ISAAC HAYEEM COHEN TILEHOUSE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-07
EMMANUEL ISAAC HAYEEM COHEN DOCUMENT 59 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
EMMANUEL ISAAC HAYEEM COHEN SYNDICATE102 LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN PLAYERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN FOOTBALLERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO TRADE MARKS LIMITED Director 2010-09-21 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE (SG) LIMITED Director 2010-09-01 CURRENT 2005-12-08 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN THE RM STATIONERY SHOP LIMITED Director 2010-09-01 CURRENT 2000-04-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RMADILLO LIMITED Director 2010-09-01 CURRENT 2008-04-17 Dissolved 2016-07-12
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT UK LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2008-09-16 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM BUSINESS PARTNERS LIMITED Director 2010-09-01 CURRENT 2000-05-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 8 LIMITED Director 2010-09-01 CURRENT 2001-10-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN INFOBRITANNIA LIMITED Director 2010-09-01 CURRENT 2005-12-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SPICED POT LANE LIMITED Director 2010-09-01 CURRENT 1996-07-09 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN PURPLE POT ROUTE LIMITED Director 2010-09-01 CURRENT 1996-10-22 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN OPERA TERRACE LIMITED Director 2010-09-01 CURRENT 1997-05-01 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE COMPANY SHOP (BUSINESS SERVICES) LIMITED Director 2010-09-01 CURRENT 1997-09-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FASCIA TRACK LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN COTTON BREEZE COURT LIMITED Director 2010-09-01 CURRENT 2000-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 2 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 1 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN TRELLIS TRAIL LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN AUBERGINE WAY LIMITED Director 2010-09-01 CURRENT 2001-06-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FIRST INTERNET LIMITED Director 2010-09-01 CURRENT 1995-09-11 Active
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM DIRECT LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM ON-LINE LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MULBERRY WAY LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 9 LIMITED Director 2010-09-01 CURRENT 1998-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BRAND MANAGEMENT LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CALAMINEWAY LIMITED Director 2010-09-01 CURRENT 1998-12-18 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INFORMATION LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.COM LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.CO.UK LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO SECURE ARCHIVES LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 5 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 7 LIMITED Director 2010-09-01 CURRENT 2001-06-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 10 LIMITED Director 2010-09-01 CURRENT 2006-02-13 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO ONLINE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO HOLDINGS LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active
EMMANUEL ISAAC HAYEEM COHEN OXFORD STONE LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN DIAMOND BLUE WAY LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 12 LIMITED Director 2010-09-01 CURRENT 2000-04-05 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 4 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS LATVIA LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN LJVSM LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN NOT THE ARMADILLO LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE MOLDOVA LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP UKRAINE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP BALTICS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP CANADA LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP MOLDOVA LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP TORONTO LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN MAD MANNY CLOTHING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS RIGA LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 3 LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LAVENDER COURT LANE LIMITED Director 2004-10-31 CURRENT 2003-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FREELIGHT LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 6 LIMITED Director 2002-02-15 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LJV RECRUITMENT LIMITED Director 2001-10-01 CURRENT 1997-05-09 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN PEARTRAIL LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BUSINESS INFORMATION LIMITED Director 1997-07-17 CURRENT 1996-07-09 Active
EMMANUEL ISAAC HAYEEM COHEN BARRINGTON COMPANY SECRETARIES LIMITED Director 1994-01-24 CURRENT 1994-01-24 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO MANAGEMENT SERVICES LIMITED Director 1994-01-01 CURRENT 1992-10-02 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO LEGAL LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active
EMMANUEL ISAAC HAYEEM COHEN CITY DEBT RECOVERY SERVICES LIMITED Director 1992-03-31 CURRENT 1988-07-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN C.A.F.A.T. LIMITED Director 1992-01-23 CURRENT 1988-04-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE ARMADILLO GROUP LIMITED Director 1992-01-23 CURRENT 1979-07-10 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 15 LIMITED Director 1992-01-14 CURRENT 1992-01-14 Active - Proposal to Strike off

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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-25DS01Application to strike the company off the register
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01PSC05Change of details for Armadillo Corporate Solutions Ltd as a person with significant control on 2021-04-14
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-10RES15CHANGE OF COMPANY NAME 10/07/19
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-11CH04SECRETARY'S DETAILS CHNAGED FOR BRAITHWAY LOMBARD SECRETARIES LIMITED on 2019-01-09
2018-12-20CH04SECRETARY'S DETAILS CHNAGED FOR BUCKTHORN SECRETARIES LIMITED on 2018-12-18
2018-12-19CH04SECRETARY'S DETAILS CHNAGED FOR BUCKTHORN SECRETARIES LIMITED on 2018-12-11
2018-12-18CH04SECRETARY'S DETAILS CHNAGED FOR RM REGISTRARS LIMITED on 2018-12-12
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-17AP04Appointment of Rm Registrars Limited as company secretary on 2016-06-10
2016-06-16TM02Termination of appointment of Rm Company Services Limited on 2016-06-10
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NISSIM COHEN
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR TEODORO DE REGIBUS
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TEODORO DE REGIBUS / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NISSIM HAI COHEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BERNADETTE COE / 01/10/2009
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED NISSIM HAI COHEN
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29288bDIRECTOR RESIGNED
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-18288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-02-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-21288cSECRETARY'S PARTICULARS CHANGED
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-04363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

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 WIMBORNE ROAD 14 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 WIMBORNE ROAD 14 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 64,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WIMBORNE ROAD 14 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Secured Debts 2012-01-01 £ 64,318
Shareholder Funds 2012-01-01 £ 64,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIMBORNE ROAD 14 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMBORNE ROAD 14 LIMITED
Trademarks
We have not found any records of WIMBORNE ROAD 14 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMBORNE ROAD 14 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 (63110 - Data processing, hosting and related activities) as WIMBORNE ROAD 14 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIMBORNE ROAD 14 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 WIMBORNE ROAD 14 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 WIMBORNE ROAD 14 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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