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Company Information for

AUGUST 18 LIMITED

FIRST FLOOR, WOBURN ROAD 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, MK42 7PN,
Company Registration Number
02048136
Private Limited Company
Active

Company Overview

About August 18 Ltd
AUGUST 18 LIMITED was founded on 1986-08-20 and has its registered office in Kempston. The organisation's status is listed as "Active". August 18 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUGUST 18 LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN ROAD 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE
KEMPSTON
BEDFORDSHIRE
MK42 7PN
Other companies in MK42
 
Previous Names
EURO POWER SYSTEMS LIMITED07/10/2008
Filing Information
Company Number 02048136
Company ID Number 02048136
Date formed 1986-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUST 18 LIMITED
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Companies with same name AUGUST 18 LIMITED
The following companies were found which have the same name as AUGUST 18 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUGUST 18 PTY LTD ACT 2913 Strike-off action in progress Company formed on the 2007-06-04
AUGUST 18 LLC Oklahoma Unknown

Company Officers of AUGUST 18 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NORRIS
 Company Secretary 2018-02-08
KATIE ALLINGHAM
 Director 2010-04-01
SANDRA ANNE ROE
 Director 1991-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANNE ROE
 Company Secretary 2011-06-13 2018-02-08
KATIE ANNE ALLINGHAM
 Company Secretary 2001-06-20 2011-06-13
TIMOTHY PHILIP JOHN ROE
 Company Secretary 1991-06-12 2001-06-20
EMMA JANE ROE
 Director 1994-05-11 2001-06-20
KATIE ANNE ROE
 Director 1994-05-11 2001-06-20
TIMOTHY PHILIP JOHN ROE
 Director 1993-06-16 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE ALLINGHAM TWO HOURS TO PARIS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
SANDRA ANNE ROE SIXTY CONSULTING LTD Director 2013-03-12 CURRENT 2013-03-12 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
2024-08-01CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-11CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 17 Railton Road Kempston Bedford MK42 7PN England
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 20 Riverview Way Kempston Bedford Bedfordshire MK42 7BB
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-02-26AP03Appointment of Mr Jonathan Norris as company secretary on 2018-02-08
2018-02-23TM02Termination of appointment of Sandra Anne Roe on 2018-02-08
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ALLINGHAM
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-05AR0112/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-22AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-30AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA ANNE ROE on 2014-06-30
2014-06-30CH01Director's details changed for Mrs Katie Allingham on 2014-06-30
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0112/06/12 ANNUAL RETURN FULL LIST
2012-02-06AP03Appointment of Mrs Sandra Anne Roe as company secretary
2012-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE ALLINGHAM
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0112/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-09AR0112/06/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE ROE / 12/06/2010
2010-06-21AP01DIRECTOR APPOINTED MS. KATIE ALLINGHAM
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / KATIE ROE / 12/06/2009
2008-11-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-06CERTNMCOMPANY NAME CHANGED EURO POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-07-03363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / KATIE ROE / 01/01/2008
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-07363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 136/140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-09288aNEW SECRETARY APPOINTED
2001-07-09288bDIRECTOR RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-06-26363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-03-15CERTNMCOMPANY NAME CHANGED LEAPLOGIC LIMITED CERTIFICATE ISSUED ON 16/03/00
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: TAYLOR HOUSE 62-64 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QG
1999-07-02363aRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-12363aRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-03288cDIRECTOR'S PARTICULARS CHANGED
1997-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-03288cDIRECTOR'S PARTICULARS CHANGED
1997-08-03363aRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-08-03288cDIRECTOR'S PARTICULARS CHANGED
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30363aRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-09-20288DIRECTOR'S PARTICULARS CHANGED
1996-09-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AUGUST 18 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 AUGUST 18 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02048136' OR DefendantCompanyNumber='02048136' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUST 18 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 11,700
Creditors Due Within One Year 2011-12-31 £ 19,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AUGUST 18 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,892
Cash Bank In Hand 2011-12-31 £ 25,455
Current Assets 2012-12-31 £ 14,932
Current Assets 2011-12-31 £ 29,781
Debtors 2012-12-31 £ 5,040
Debtors 2011-12-31 £ 4,326
Shareholder Funds 2012-12-31 £ 4,282
Shareholder Funds 2011-12-31 £ 11,823
Tangible Fixed Assets 2012-12-31 £ 1,050
Tangible Fixed Assets 2011-12-31 £ 1,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUGUST 18 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AUGUST 18 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02048136' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02048136' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AUGUST 18 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUST 18 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 (70229 - Management consultancy activities other than financial management) as AUGUST 18 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02048136' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02048136' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AUGUST 18 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 AUGUST 18 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 AUGUST 18 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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