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Home > England & Wales Companies > HADDOCK AND ASSOCIATES LIMITED
Company Information for

HADDOCK AND ASSOCIATES LIMITED

231 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AD,
Company Registration Number
04857243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haddock And Associates Ltd
HADDOCK AND ASSOCIATES LIMITED was founded on 2003-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Haddock And Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HADDOCK AND ASSOCIATES LIMITED
 
Legal Registered Office
231 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1AD
Other companies in SW1V
 
Previous Names
UNIVERSAL NEWS LIMITED25/07/2013
NEWSLINK PUBLICATIONS LIMITED11/10/2004
Filing Information
Company Number 04857243
Company ID Number 04857243
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 21:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADDOCK AND ASSOCIATES LIMITED
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Company Officers of HADDOCK AND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO LEANDRO LLARYORA
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEARLMAN
 Director 2016-09-27 2017-11-10
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-08-06 2017-02-17
ROY NEIL ARTHUR
 Director 2010-10-01 2016-09-27
JOINT CORPORATE SERVICES LIMITED
 Director 2003-08-06 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO LEANDRO LLARYORA WORLDFOLIO LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA BUSINESS & INVESTMENT LTD Director 2017-11-10 CURRENT 2008-06-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UNITED WORLD LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA WORLD REPORT COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA AFA PRESS UK LIMITED Director 2017-11-10 CURRENT 2003-06-30 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PM COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA GLOBUS VISION LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PRESS TRIBUNE LIMITED Director 2017-11-10 CURRENT 2003-10-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UPPER REACH LIMITED Director 2017-11-10 CURRENT 2009-03-26 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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-14SOAS(A)Voluntary dissolution strike-off suspended
2019-02-11DS01Application to strike the company off the register
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-17DS02Withdrawal of the company strike off application
2017-11-10AP01DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2017-05-13SOAS(A)Voluntary dissolution strike-off suspended
2017-04-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-03-28DS01Application to strike the company off the register
2017-02-20TM02Termination of appointment of Joint Secretarial Services Limited on 2017-02-17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-28AP01DIRECTOR APPOINTED MR DAVID PEARLMAN
2016-03-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0106/08/15 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Mr Roy Neil Arthur on 2013-08-05
2013-07-25RES15CHANGE OF NAME 24/07/2013
2013-07-25CERTNMCOMPANY NAME CHANGED UNIVERSAL NEWS LIMITED CERTIFICATE ISSUED ON 25/07/13
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14AR0106/08/12 FULL LIST
2012-08-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AR0106/08/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0106/08/10 FULL LIST
2010-08-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-27AD02SAIL ADDRESS CREATED
2010-02-09DISS40DISS40 (DISS40(SOAD))
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-08-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-28GAZ1FIRST GAZETTE
2008-08-28363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-10363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-13244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-01363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-11CERTNMCOMPANY NAME CHANGED NEWSLINK PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 11/10/04
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-12363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2003-10-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2003-10-14225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to HADDOCK AND ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against HADDOCK AND ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HADDOCK AND ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 HADDOCK AND ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HADDOCK AND ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADDOCK AND ASSOCIATES LIMITED
Trademarks
We have not found any records of HADDOCK AND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADDOCK AND ASSOCIATES 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 (63910 - News agency activities) as HADDOCK AND ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HADDOCK AND ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHADDOCK AND ASSOCIATES LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyHADDOCK AND ASSOCIATES LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADDOCK AND ASSOCIATES 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 HADDOCK AND ASSOCIATES 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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    Other companies at postcode SW1V 1AD