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Company Information for

THE COMPANY LIMITED

140 BLUNDELL ROAD, LUTON, LU3 1SP,
Company Registration Number
06480546
Private Limited Company
Active

Company Overview

About The Company Ltd
THE COMPANY LIMITED was founded on 2008-01-22 and has its registered office in Luton. The organisation's status is listed as "Active". The Company 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
THE COMPANY LIMITED
 
Legal Registered Office
140 BLUNDELL ROAD
LUTON
LU3 1SP
Other companies in LU3
 
Previous Names
JAMES COURIER COMPANY LIMITED02/01/2009
Filing Information
Company Number 06480546
Company ID Number 06480546
Date formed 2008-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985629460  
Last Datalog update: 2024-06-06 07:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPANY LIMITED
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Companies with same name THE COMPANY LIMITED
The following companies were found which have the same name as THE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COMPANY OF BIOLOGISTS, LIMITED Bidder Building Station Road Cambridge CAMBS CB24 9LF Active Company formed on the 1952-12-31
THE COMPANY OF MASTER JEWELLERS LIMITED SOMERS HOUSE 25 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG Active Company formed on the 1980-03-27
THE COMPANY MERCHANT LIMITED 18 LINGEN CLOSE REDDITCH B98 0LG Active Company formed on the 2003-12-18
THE COMPANY TO SUCCESS LIMITED 68 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF Liquidation Company formed on the 2011-01-24
THE COMPANY WITH NO NAME LTD 71 PRINCE CHARLES ROAD ST PETERS BROADSTAIRS KENT CT10 3HH Dissolved Company formed on the 2013-03-15
THE COMPANY BANK LIMITED C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW Dissolved Company formed on the 2003-03-21
THE COMPANY CALLED BEYOND LIMITED TIGER TOPS, GRANNY WOOD HEBDEN BRIDGE WEST YORKSHIRE HX7 6DU Active Company formed on the 2003-05-14
THE COMPANY CAR HIRE LIMITED C/O MAZARS LLP TWO BIRMINGHAM B3 3AX Liquidation Company formed on the 1997-07-03
THE COMPANY CENTRE LIMITED AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Active Company formed on the 2000-01-25
THE COMPANY COACH LTD. 3 GATE CLOSE HAWKCHURCH AXMINSTER DEVON EX13 5TY Active Company formed on the 1991-03-01
THE COMPANY CREATORS LIMITED STANDARD BUILDINGS 94 HOPE STREET 94 HOPE STREET GLASGOW G2 6PH Dissolved Company formed on the 2001-06-06
THE COMPANY FOR GIFTS LIMITED BANKS HOUSE PARADISE STREET RHYL CLWYD LL18 3LW Active Company formed on the 2003-03-02
THE COMPANY FORMATION PEOPLE LIMITED 78 MONTGOMERY STREET EDINBURGH EDINBURGH LOTHIAN EH7 5JA Dissolved Company formed on the 2006-04-12
THE COMPANY GR LIMITED 1 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EF Dissolved Company formed on the 2011-11-28
THE COMPANY GROUP IS LIMITED 12 FARMSTEAD ROAD DALGETY BAY DUNFERMLINE FIFE KY11 9HW Dissolved Company formed on the 2012-09-12
THE COMPANY GROWTH TEAM LIMITED FORSYTH HOUSE LOMOND COURT CASTLE BUSINESS PARK CASTLE BUSINESS PARK STIRLING FK9 4TU Dissolved Company formed on the 1996-07-02
THE COMPANY HAIRDRESSERS LTD The Company Hairdressing Prospect Row Cambridge CB1 1DU Active Company formed on the 2001-06-13
THE COMPANY HAIRDRESSING LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8LY Dissolved Company formed on the 2007-07-06
THE COMPANY HORSHAM LIMITED Brook House Mint Street Godalming SURREY GU7 1HE Active Company formed on the 2007-07-06
THE COMPANY HOSPITAL LTD THE DOG HOUSE HASLAM CRESCENT BEXHILL-ON-SEA EAST SUSSEX TN40 2QH Active - Proposal to Strike off Company formed on the 2013-07-31

Company Officers of THE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK PAUL CURTIS
 Director 2009-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2008-01-22 2009-01-02
LUCIENE JAMES LIMITED
 Director 2008-01-22 2009-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PAUL CURTIS LIMITEDCO 104 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
FREDERICK PAUL CURTIS BLACKSMITH CAPITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
FREDERICK PAUL CURTIS BGEO HOLDINGS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
FREDERICK PAUL CURTIS LIMITEDCO 102 LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
FREDERICK PAUL CURTIS LIMITEDCO 101 LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
FREDERICK PAUL CURTIS LIMITEDCO 103 LIMITED Director 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-01-30
FREDERICK PAUL CURTIS LIMITEDCO LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
FREDERICK PAUL CURTIS CITYPLACES LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
FREDERICK PAUL CURTIS CCGLB LIMITED Director 2016-07-01 CURRENT 2016-03-10 Dissolved 2016-10-18
FREDERICK PAUL CURTIS LUCIENE JAMES LIMITED Director 2016-01-01 CURRENT 1991-07-05 Active
FREDERICK PAUL CURTIS THE COMPANY REGISTRATION AGENTS LIMITED Director 2016-01-01 CURRENT 1991-07-05 Active
FREDERICK PAUL CURTIS LIMITED COMPANIES LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
FREDERICK PAUL CURTIS NOVAURIS TECHNOLOGIES LIMITED Director 2013-09-30 CURRENT 2002-01-18 Dissolved 2016-03-15
FREDERICK PAUL CURTIS THE GOLD EXCHANGE LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
FREDERICK PAUL CURTIS JAMES COURIER COMPANY LIMITED Director 2007-05-03 CURRENT 2007-03-13 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
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-02-14AA01Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-10CH01Director's details changed for Froderick Paul Curtis on 2015-01-01
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-05-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0122/01/12 ANNUAL RETURN FULL LIST
2011-04-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-07AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Froderick Paul Curtis on 2009-10-01
2010-01-11CH01Director's details changed for Froderick Paul Curtis on 2010-01-04
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 191 SPARROWS HERNE, BURHEY HEATH, HERTS, WD23 1AJ
2009-02-02363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2009-01-13288aDIRECTOR APPOINTED FRODERICK PAUL CURTIS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2008-12-31CERTNMCOMPANY NAME CHANGED JAMES COURIER COMPANY LIMITED CERTIFICATE ISSUED ON 02/01/09
2008-01-22NEWINCINCORPORATION 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
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
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
2021-12-31

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 THE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPANY LIMITED
Trademarks
We have not found any records of THE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-06-30 GBP £1,000
Lewes District Council 2014-05-30 GBP £3,510 Income - Fees and Charges
Lewes District Council 2014-04-14 GBP £500 Supplies and Services
East Sussex County Council 2012-06-30 GBP £2,350
East Sussex County Council 2012-06-30 GBP £5,598

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE COMPANY 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 THE COMPANY 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 THE COMPANY 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.
    Need more information?
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