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Home > England & Wales Companies > 26-28 NORTH AUDLEY LIMITED
Company Information for

26-28 NORTH AUDLEY LIMITED

MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
Company Registration Number
05184303
Private Limited Company
Active

Company Overview

About 26-28 North Audley Ltd
26-28 NORTH AUDLEY LIMITED was founded on 2004-07-20 and has its registered office in Alton. The organisation's status is listed as "Active". 26-28 North Audley Limited is a Private Limited Company registered in 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
26-28 NORTH AUDLEY LIMITED
 
Legal Registered Office
MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG
Other companies in GU34
 
Filing Information
Company Number 05184303
Company ID Number 05184303
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26-28 NORTH AUDLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABSOLUTIONS ACCOUNTANCY SERVICES LIMITED   JMC ACCOUNTS LIMITED   WETTONE MATTHEWS LIMITED
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Company Officers of 26-28 NORTH AUDLEY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW ROGER FOSTER
 Director 2004-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOUISE YARROW
 Company Secretary 2004-07-20 2018-08-23
SIOBHAN HELEN BRIDGET PEYTON
 Director 2004-07-20 2006-02-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-07-20 2004-07-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-07-20 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW ROGER FOSTER SBH DEVELOPMENTS LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
JONATHAN ANDREW ROGER FOSTER SERIES 72 LIMITED Director 2005-12-07 CURRENT 2005-12-07 Active
JONATHAN ANDREW ROGER FOSTER NORTH AUDLEY FREEHOLD LIMITED Director 2005-09-12 CURRENT 2005-09-12 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
2024-07-20CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-05-0328/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-0628/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-06AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-24AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-22AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-03-25AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23TM02Termination of appointment of Anne Louise Yarrow on 2018-08-23
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-18AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-06-12AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-18AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-23AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-08AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-01AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-18AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0120/07/11 ANNUAL RETURN FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM 28 North Audley Street 3Rd Floor London W1K 6WX
2011-03-22AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0120/07/10 ANNUAL RETURN FULL LIST
2010-06-09AA28/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30AA28/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 20/07/09; full list of members
2008-07-28363aReturn made up to 20/07/08; full list of members
2008-03-26AA28/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-07-24363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-02-14288bDIRECTOR RESIGNED
2005-09-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 28/09/05
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 28 NORTH AUDLEY STREET 3RD FLOOR LONDON W1K 6WX
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 63 DUKE STREET LONDON W1K 5NS
2005-06-0888(2)RAD 30/05/05--------- £ SI 6@1=6 £ IC 2/8
2005-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 26-28 NORTH AUDLEY 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 26-28 NORTH AUDLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26-28 NORTH AUDLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-09-28 £ 7,513
Creditors Due Within One Year 2011-09-28 £ 3,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 26-28 NORTH AUDLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-28 £ 2,346
Cash Bank In Hand 2011-09-28 £ 4,012
Current Assets 2012-09-28 £ 7,146
Current Assets 2011-09-28 £ 4,088
Debtors 2012-09-28 £ 4,800
Shareholder Funds 2012-09-28 £ 8,085
Shareholder Funds 2011-09-28 £ 8,629
Tangible Fixed Assets 2012-09-28 £ 8,452
Tangible Fixed Assets 2011-09-28 £ 8,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26-28 NORTH AUDLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26-28 NORTH AUDLEY LIMITED
Trademarks
We have not found any records of 26-28 NORTH AUDLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26-28 NORTH AUDLEY 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 (68100 - Buying and selling of own real estate) as 26-28 NORTH AUDLEY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 26-28 NORTH AUDLEY 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 26-28 NORTH AUDLEY 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 26-28 NORTH AUDLEY 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 GU34 1HG