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Home > England & Wales Companies > 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED
Company Information for

163 ST ALBANS AVENUE (MANAGEMENT) LIMITED

48 HASELDINE ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1RT,
Company Registration Number
04583536
Private Limited Company
Active

Company Overview

About 163 St Albans Avenue (management) Ltd
163 ST ALBANS AVENUE (MANAGEMENT) LIMITED was founded on 2002-11-06 and has its registered office in St. Albans. The organisation's status is listed as "Active". 163 St Albans Avenue (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
163 ST ALBANS AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
48 HASELDINE ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1RT
Other companies in AL2
 
Filing Information
Company Number 04583536
Company ID Number 04583536
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED
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Company Officers of 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY BAKER
Company Secretary 2004-04-02
MARK ANTHONY BAKER
Director 2004-04-02
JASON CAMPBELL MULLER
Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE MARTMANN
Director 2004-08-01 2009-12-16
YVONNE ALISON DEBORAH ALFERT
Director 2002-11-06 2004-05-26
ANN PHILOMENA FORSHAW
Company Secretary 2002-11-06 2004-04-02
ANN PHILOMENA FORSHAW
Director 2002-11-06 2004-04-02
LAWSON (LONDON) LIMITED
Nominated Secretary 2002-11-06 2002-11-06
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON CAMPBELL MULLER PIVIGO LIMITED Director 2013-12-03 CURRENT 2013-08-12 Active
JASON CAMPBELL MULLER PIVIGO RECRUITMENT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-02-09
JASON CAMPBELL MULLER TAYLOR ST BARISTAS LIMITED Director 2011-10-13 CURRENT 2006-02-13 Liquidation

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
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAKER
2023-04-13Withdrawal of a person with significant control statement on 2023-04-13
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/11/12 ANNUAL RETURN FULL LIST
2012-12-17AD02Register inspection address changed from C/O Samuel S. Dicker 32 Chatterton Letchworth Garden City Hertfordshire SG6 2JY England
2012-12-17CH01Director's details changed for Mr Mark Anthony Baker on 2012-12-17
2012-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY BAKER on 2012-12-17
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 32 Chatterton Letchworth Garden City Herts SG6 2JY
2012-07-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0106/11/11 ANNUAL RETURN FULL LIST
2011-05-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BAKER / 06/11/2010
2010-11-08AD02Register inspection address changed from 163 St. Albans Avenue Chiswick London W4 5JT England
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMPBELL MULLER / 06/11/2010
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MARK BAKER on 2010-11-06
2010-07-08AP01DIRECTOR APPOINTED JASON CAMPBELL MULLER
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTMANN
2010-03-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-12AR0106/11/09 FULL LIST
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARTMANN / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 12/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BAKER / 12/11/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-12363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 48 HASELDINE ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1RT
2006-11-16363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-08363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-02-16363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2003-12-11363aRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-2088(2)RAD 06/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-19288bSECRETARY RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 163 ST ALBANS AVENUE (MANAGEMENT) 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 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
163 ST ALBANS AVENUE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 22,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Fixed Assets 2011-12-01 £ 22,290
Shareholder Funds 2011-12-01 £ 2
Tangible Fixed Assets 2011-12-01 £ 22,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 163 ST ALBANS AVENUE (MANAGEMENT) 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 (82990 - Other business support service activities n.e.c.) as 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 163 ST ALBANS AVENUE (MANAGEMENT) 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 163 ST ALBANS AVENUE (MANAGEMENT) 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 163 ST ALBANS AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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