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Company Information for

17AD L17 LIMITED

377 HOYLAKE ROAD, MORETON, MERSEYSIDE, CH46 0RW,
Company Registration Number
05236891
Private Limited Company
Active

Company Overview

About 17ad L17 Ltd
17AD L17 LIMITED was founded on 2004-09-21 and has its registered office in Moreton. The organisation's status is listed as "Active". 17ad L17 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
17AD L17 LIMITED
 
Legal Registered Office
377 HOYLAKE ROAD
MORETON
MERSEYSIDE
CH46 0RW
Other companies in PR9
 
Filing Information
Company Number 05236891
Company ID Number 05236891
Date formed 2004-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17AD L17 LIMITED
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Company Officers of 17AD L17 LIMITED

Current Directors
Officer Role Date Appointed
HHL COMPANY SECRETARIES LTD
 Company Secretary 2008-04-01
SIMON HAMILTON
 Director 2018-05-22
DANIEL JOHN UNGARETTI
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAVIES
 Director 2015-05-26 2017-11-10
PETER DAVIES
 Director 2015-08-01 2016-09-14
IMRAN RAO
 Director 2007-01-25 2016-09-14
JOHN WOOD
 Company Secretary 2007-01-25 2008-04-01
LAWRENCE O'SULLIVAN
 Director 2006-06-21 2007-06-01
RUBEN ARIAS DEL RIO
 Director 2006-06-20 2007-05-01
RUBEN ARIAS-DEL-RIO
 Director 2006-06-20 2007-05-01
IMRAN RAO
 Company Secretary 2006-06-21 2007-02-13
BARRY TAYLOR
 Company Secretary 2004-09-21 2006-06-21
BARRY TAYLOR
 Director 2004-09-21 2006-06-21
JUDITH CARMEL TAYLOR
 Director 2004-09-21 2006-06-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-21 2004-09-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-21 2004-09-21

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
2024-10-04CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-05CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MRS YYONNE SENIOR
2020-03-18AP01DIRECTOR APPOINTED MRS YYONNE SENIOR
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-05-31AP01DIRECTOR APPOINTED MR SIMON HAMILTON
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN RAO
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2016-06-06CH04SECRETARY'S DETAILS CHNAGED FOR VENMORE MANAGEMENT on 2016-01-01
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07AP01DIRECTOR APPOINTED DANIEL JOHN UNGARETTI
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH04SECRETARY'S DETAILS CHNAGED FOR VENMORE MANAGEMENT on 2015-09-01
2015-09-23AP01DIRECTOR APPOINTED PETER DAVIES
2015-08-27AP01DIRECTOR APPOINTED PETER DAVIES
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Venmore Management 132 Lord Street Southport Merseyside PR9 0AE
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-14AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 9
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-16AR0121/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22AR0121/09/11 FULL LIST
2011-07-07AA30/09/10 TOTAL EXEMPTION FULL
2010-09-24AR0121/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IMRAN RAO / 01/10/2009
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/10/2009
2010-04-26AA30/09/09 TOTAL EXEMPTION FULL
2009-10-06AR0121/09/09 FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM VENMORE MANAGEMENT 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/01/2009
2008-11-27363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-02288aSECRETARY APPOINTED VENMORE MANAGEMENT
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY JOHN WOOD
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O WEM 1ST FLOOR 17 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA
2007-10-24363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-24288bDIRECTOR RESIGNED
2007-10-24363(288)DIRECTOR RESIGNED
2007-09-06363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O WEM 1ST FLOOR 17 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW SECRETARY APPOINTED
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-01-11363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2006-01-1188(2)RAD 21/09/04--------- £ SI 2@1=2 £ IC 2/4
2005-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17AD L17 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 17AD L17 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17AD L17 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 17AD L17 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 9
Shareholder Funds 2011-10-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17AD L17 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17AD L17 LIMITED
Trademarks
We have not found any records of 17AD L17 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17AD L17 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 (98000 - Residents property management) as 17AD L17 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 17AD L17 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 17AD L17 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 17AD L17 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.
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