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Home > England & Wales Companies > ASSOCIATE DIRECTORS LIMITED
Company Information for

ASSOCIATE DIRECTORS LIMITED

COBHAM, SURREY, KT11,
Company Registration Number
05290087
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About Associate Directors Ltd
ASSOCIATE DIRECTORS LIMITED was founded on 2004-11-18 and had its registered office in Cobham. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
ASSOCIATE DIRECTORS LIMITED
 
Legal Registered Office
COBHAM
SURREY
 
Filing Information
Company Number 05290087
Date formed 2004-11-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2015-07-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ASSOCIATE DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
ASSOCIATE SECRETARIES LIMITED
Company Secretary 2009-04-30
SANDRO STIPANCIC
Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRO STIPANCIC
Company Secretary 2004-11-18 2009-04-30
ASSOCIATE SECRETARIES LIMITED
Director 2004-11-18 2009-04-30
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2004-11-18 2004-11-18
SUBSCRIBER DIRECTORS LIMITED
Director 2004-11-18 2004-11-18

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
2015-07-07GAZ2STRUCK OFF AND DISSOLVED
2015-03-24GAZ1FIRST GAZETTE
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0118/11/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0118/11/12 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0118/11/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY UNITED KINGDOM
2010-11-18AR0118/11/10 FULL LIST
2010-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSOCIATE SECRETARIES LIMITED / 17/11/2010
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-18AR0118/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO STIPANCIC / 18/11/2009
2009-05-01288aDIRECTOR APPOINTED MR SANDRO STIPANCIC
2009-04-30288aSECRETARY APPOINTED ASSOCIATE SECRETARIES LIMITED
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR ASSOCIATE SECRETARIES LIMITED
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY SANDRO STIPANCIC
2008-12-08363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-20363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2006-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-24363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-24363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30

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 ASSOCIATE DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATE DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATE DIRECTORS LIMITED
Trademarks
We have not found any records of ASSOCIATE DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATE DIRECTORS 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 (74990 - Non-trading company) as ASSOCIATE DIRECTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATE DIRECTORS 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 ASSOCIATE DIRECTORS 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 ASSOCIATE DIRECTORS 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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