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Home > England & Wales Companies > SINGLESTRAND LIMITED
Company Information for

SINGLESTRAND LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
02152124
Private Limited Company
Active

Company Overview

About Singlestrand Ltd
SINGLESTRAND LIMITED was founded on 1987-07-31 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Singlestrand Limited is a Private Limited Company registered in UNITED KINGDOM 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
SINGLESTRAND LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in NW11
 
Filing Information
Company Number 02152124
Company ID Number 02152124
Date formed 1987-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 02:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGLESTRAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of SINGLESTRAND LIMITED

Current Directors
Officer Role Date Appointed
MICHELE ELIAS
Company Secretary 2009-05-15
ELLIS ELIAS
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIE MOSES COHEN
Company Secretary 1992-12-31 2009-05-06
ELIE MOSES COHEN
Director 1992-12-31 2009-05-06
RICHARD GEORGE GABY
Director 1992-12-31 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS ELIAS GLEBE ROAD LIMITED Director 2014-12-05 CURRENT 1997-06-11 Active
ELLIS ELIAS 138 KINGSLAND ROAD LIMITED Director 2000-03-23 CURRENT 2000-01-14 Active
ELLIS ELIAS THE CITY LOFT COMPANY LIMITED Director 1997-01-20 CURRENT 1997-01-06 Active
ELLIS ELIAS ALBERTIAN INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1956-08-10 Dissolved 2018-05-08

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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-06RP04CS01
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-28RP04CS01Second filing of Confirmation Statement dated 31/12/2018
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-01PSC04Change of details for Mrs Gabrielle Awadth as a person with significant control on 2017-12-30
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Ellis Elias on 2016-10-31
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-21SH0131/03/15 STATEMENT OF CAPITAL GBP 100
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE MCMILLAN on 2012-12-31
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE MCMILLAN on 2011-12-01
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AP03Appointment of Michelle Mcmillan as company secretary
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM 4 Temple Fortune Parade Bridge Lane London NW11 0QN
2011-01-25AR0131/12/10 FULL LIST
2010-02-04AR0131/12/09 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIE COHEN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GABY
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / ELLIS ELIAS / 01/10/2007
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-16AUDAUDITOR'S RESIGNATION
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-03-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PEARL HOUSE 746 FINCHLEY ROAD LONDON NW11 7UY
1998-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-07AUDAUDITOR'S RESIGNATION
1996-01-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-14363aRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-25363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-29363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 SINGLESTRAND LIMITED

Intangible Assets
Patents
We have not found any records of SINGLESTRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINGLESTRAND LIMITED
Trademarks
We have not found any records of SINGLESTRAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED UK ROOM (LONDON) LIMITED 2012-04-05 Outstanding

We have found 1 mortgage charges which are owed to SINGLESTRAND LIMITED

Income
Government Income
We have not found government income sources for SINGLESTRAND 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 (41100 - Development of building projects) as SINGLESTRAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
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
Outgoings
Business Rates/Property Tax
No properties were found where SINGLESTRAND 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 SINGLESTRAND 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 SINGLESTRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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