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Company Information for 1-5 THE OLD RECTORY LIMITED
44 COLYERS LANE, NORTHUMBERLAND, HEATH ERITH, KENT, DA8 3NP,
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Company Registration Number
 04120200 Private Limited Company
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Company Overview
About 1-5 The Old Rectory Ltd
1-5 THE OLD RECTORY LIMITED was founded on 2000-12-06 and has its registered office in Heath Erith. The organisation's status is listed as "Active". 1-5 The Old Rectory 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 | |
|---|---|
| 1-5 THE OLD RECTORY LIMITED | |
| Legal Registered Office | |
| 44 COLYERS LANE NORTHUMBERLAND HEATH ERITH KENT DA8 3NP Other companies in DA8 | |
Filing Information
| Company Number | 04120200 | |
|---|---|---|
| Company ID Number | 04120200 | |
| Date formed | 2000-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 22:04:56 |
| Companies House |
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Company Officers of 1-5 THE OLD RECTORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE PRUDEN |
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ANNELISE CLAIRE BENSON |
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MARY BRUCE |
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SUZANNE PRUDEN |
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SAMANTH JANE SMITH |
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LISA THICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA ROGERS |
Director | ||
LAWRENCE REGINALD BETTRIDGE |
Director | ||
CHRISTOPHER WILLIAM GLADWELL |
Company Secretary | ||
CHRISTOPHER WILLIAM GLADWELL |
Director | ||
SAMANTH JANE SMITH |
Company Secretary | ||
LISA THICK |
Company Secretary | ||
DAVID JOHN MILES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNELISE CLAIRE BENSON | |
| AP01 | DIRECTOR APPOINTED MISS LILY BOAKES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANNELISE CLAIRE BENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ROGERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AAMD | Amended dormat accounts made up to 2013-12-31 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA THICK / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTH JANE SMITH / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ROGERS / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PRUDEN / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRUCE / 24/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings
Licences & Regulatory approval
We could not find any licences issued to 1-5 THE OLD RECTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1-5 THE OLD RECTORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1-5 THE OLD RECTORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.37 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings
Filed Financial Reports
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 1-5 THE OLD RECTORY LIMITED
Intangible Assets
Patents
We have not found any records of 1-5 THE OLD RECTORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1-5 THE OLD RECTORY LIMITED
Income
Government Income
We have not found government income sources for 1-5 THE OLD RECTORY 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 (81210 - General cleaning of buildings) as 1-5 THE OLD RECTORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1-5 THE OLD RECTORY 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 1-5 THE OLD RECTORY 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 1-5 THE OLD RECTORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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