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Home > England & Wales Companies > 3-7 UNION ROAD LIMITED
Company Information for

3-7 UNION ROAD LIMITED

PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB,
Company Registration Number
05028114
Private Limited Company
Active

Company Overview

About 3-7 Union Road Ltd
3-7 UNION ROAD LIMITED was founded on 2004-01-28 and has its registered office in Brighton. The organisation's status is listed as "Active". 3-7 Union Road 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
3-7 UNION ROAD LIMITED
 
Legal Registered Office
PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB
Other companies in BN1
 
Filing Information
Company Number 05028114
Company ID Number 05028114
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3-7 UNION ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEIST HEDGETHORNE LIMITED   SRC PARTNERSHIP LTD   STORK CONSULT LIMITED
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Company Officers of 3-7 UNION ROAD LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MAXWELL THOMAS
 Company Secretary 2004-01-28
DUNCAN MAXWELL THOMAS
 Director 2004-01-28
JAMES RICHARD WHETLOR
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-28 2004-01-28
INSTANT COMPANIES LIMITED
 Nominated Director 2004-01-28 2004-01-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MAXWELL THOMAS VENOSC LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
DUNCAN MAXWELL THOMAS DOMAIN LIMITED Director 1992-09-30 CURRENT 1987-04-21 Active
JAMES RICHARD WHETLOR P J CONSTRUCTION COMPANY (LONDON) LIMITED Director 1989-03-10 CURRENT 1989-03-10 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
2024-02-01CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WHETLOR
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-10CESSATION OF JAMES RICHARD WHETLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10PSC07CESSATION OF JAMES RICHARD WHETLOR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-03-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-09-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-06AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-12AR0128/01/14 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-13AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-05CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN MAXWELL THOMAS on 2013-02-05
2013-02-05CH01Director's details changed for Duncan Maxwell Thomas on 2013-02-05
2012-03-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-28AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-12AR0128/01/10 ANNUAL RETURN FULL LIST
2009-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-09363aReturn made up to 28/01/09; full list of members
2009-01-29288cDirector and secretary's change of particulars / duncan thomas / 28/11/2008
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-05363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-2388(2)RAD 12/04/07--------- £ SI 8@1=8 £ IC 2/10
2007-03-01363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-01363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-24363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF
2004-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-14288bDIRECTOR RESIGNED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 3-7 UNION ROAD 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 3-7 UNION ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3-7 UNION ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 3-7 UNION ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 3-7 UNION ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3-7 UNION ROAD LIMITED
Trademarks
We have not found any records of 3-7 UNION ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3-7 UNION ROAD 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 (99999 - Dormant Company) as 3-7 UNION ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 3-7 UNION ROAD 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 3-7 UNION ROAD 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 3-7 UNION ROAD 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 BN1 6SB