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Company Information for

L'AUBE LIMITED

23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
07378812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L'aube Ltd
L'AUBE LIMITED was founded on 2010-09-16 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". L'aube Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L'AUBE LIMITED
 
Legal Registered Office
23 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in WD3
 
Filing Information
Company Number 07378812
Company ID Number 07378812
Date formed 2010-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 15/09/2016
Account next due 15/06/2018
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-05 13:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L'AUBE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Company Officers of L'AUBE LIMITED

Current Directors
Officer Role Date Appointed
GIBSON SECRETARIES LTD
 Company Secretary 2010-09-16
CHLOE WEBB
 Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2010-09-16 2010-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIBSON SECRETARIES LTD GABRIELA ALINA BOTEA LIMITED Company Secretary 2015-08-24 CURRENT 2015-04-09 Active
GIBSON SECRETARIES LTD STANSBIE SERVICES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-03-29
GIBSON SECRETARIES LTD SONJA MUNZ LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
GIBSON SECRETARIES LTD ZAMART LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-06-07
GIBSON SECRETARIES LTD SCANLON LOCUMS LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
GIBSON SECRETARIES LTD SAOIRSE FREELANCE LTD Company Secretary 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-03-28
GIBSON SECRETARIES LTD SAUNDERTON SALVAGE LTD Company Secretary 2011-05-19 CURRENT 2008-01-29 Dissolved 2015-04-28
GIBSON SECRETARIES LTD FULLY SPARKED LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Dissolved 2016-06-28
GIBSON SECRETARIES LTD GABRIEL CHIDA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
GIBSON SECRETARIES LTD GLENDINE SERVICES LTD Company Secretary 2011-04-06 CURRENT 2011-04-06 Dissolved 2016-07-05
GIBSON SECRETARIES LTD JENNY MAUD LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2016-05-17
GIBSON SECRETARIES LTD HAYLEY LOVING LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-05-05
GIBSON SECRETARIES LTD KAREN CASSWELL LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
GIBSON SECRETARIES LTD JUDY ADAM LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active
GIBSON SECRETARIES LTD MOREPORK LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active
GIBSON SECRETARIES LTD R PYZER LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-03-28
GIBSON SECRETARIES LTD BITVET LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
GIBSON SECRETARIES LTD SKOMSKA SERVICES LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
GIBSON SECRETARIES LTD BENTLEY ROBERTS LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD RUMINANT VETERINARY SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Dissolved 2017-11-21
GIBSON SECRETARIES LTD VET JC LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LIZZIE DAVIS LTD Company Secretary 2010-01-27 CURRENT 2009-12-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LEWIS HUNT LTD Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2015-05-05
GIBSON SECRETARIES LTD GOSHEN ENTERPRISES LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
GIBSON SECRETARIES LTD L B LOCUMS LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2017-07-04
GIBSON SECRETARIES LTD SHERRY CARLISLE LOCUMS LTD Company Secretary 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
GIBSON SECRETARIES LTD JACQUI GRIFFITHS LTD Company Secretary 2009-09-20 CURRENT 2009-09-20 Dissolved 2014-01-28
GIBSON SECRETARIES LTD THE FORTER PARTNERSHIP LTD. Company Secretary 2009-09-11 CURRENT 2009-06-06 Active
GIBSON SECRETARIES LTD BELLARCHIE LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2013-08-20
GIBSON SECRETARIES LTD CAIMAN LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-04-08
GIBSON SECRETARIES LTD GREYBIRD LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Dissolved 2014-06-10
GIBSON SECRETARIES LTD MCIVER LOCUMS LTD Company Secretary 2009-08-18 CURRENT 2009-08-18 Dissolved 2013-08-13
GIBSON SECRETARIES LTD PETER SHAW LIMITED Company Secretary 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-06-28
GIBSON SECRETARIES LTD SPORTS MEDICAL LTD Company Secretary 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-10-03
GIBSON SECRETARIES LTD LUKE GREEN LOCUMS LTD Company Secretary 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD TU MEKE LOCUMS LTD Company Secretary 2009-07-07 CURRENT 2009-07-07 Dissolved 2013-09-17
GIBSON SECRETARIES LTD EXON LOCUMS LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LITETEST LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2017-04-11
GIBSON SECRETARIES LTD K GUGICH LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Active
GIBSON SECRETARIES LTD KATHRYN TAYLOR LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-05-27
GIBSON SECRETARIES LTD PAUL EYNON LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active - Proposal to Strike off
GIBSON SECRETARIES LTD CRUMPETS VETERINARY SERVICES LTD Company Secretary 2009-03-05 CURRENT 2009-03-05 Active
GIBSON SECRETARIES LTD ROMILLY HASLAM LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2013-09-17
GIBSON SECRETARIES LTD EAST ANGLIA CARDIOLOGY LTD Company Secretary 2008-12-29 CURRENT 2008-12-29 Active
GIBSON SECRETARIES LTD CROWNED DOLPHIN LTD Company Secretary 2008-12-19 CURRENT 2008-12-17 Active - Proposal to Strike off
GIBSON SECRETARIES LTD ANDYPODIAN LTD Company Secretary 2008-12-04 CURRENT 2008-11-07 Dissolved 2014-07-01
GIBSON SECRETARIES LTD LUKE THE LOCUM LTD Company Secretary 2008-10-16 CURRENT 2008-10-16 Dissolved 2013-11-19
GIBSON SECRETARIES LTD VBS MEDICAL LTD Company Secretary 2008-10-10 CURRENT 2008-10-10 Active
GIBSON SECRETARIES LTD REDUXD LTD Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
GIBSON SECRETARIES LTD TOIL & TROUBLE LTD Company Secretary 2008-06-30 CURRENT 2008-04-15 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LAURA BATTISON LTD Company Secretary 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-11-18
GIBSON SECRETARIES LTD CAHILL CONSULTANTS (UK) LTD Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2017-01-31
GIBSON SECRETARIES LTD ERIK DD LTD Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
GIBSON SECRETARIES LTD ELIDOS LTD Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
GIBSON SECRETARIES LTD POUNAMU LTD Company Secretary 2007-07-24 CURRENT 2007-07-24 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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2018-10-02DISS40Compulsory strike-off action has been discontinued
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2016-11-23AA15/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27CH01Director's details changed for Ms Chloe Webb on 2016-10-27
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-16AA15/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-19AA15/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE WEBB / 27/05/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE WEBB / 27/05/2014
2014-03-18CH01Director's details changed for Miss Chloe Webb on 2014-03-18
2014-02-25CH01Director's details changed for Miss Chloe Webb on 2012-10-16
2014-01-28AA15/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA15/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 381 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE United Kingdom
2012-10-12AR0116/09/12 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Flat 5 Coryton Villa Trematon Terrace Plymouth PL4 6QS United Kingdom
2012-02-06CH01Director's details changed for Miss Chloe Webb on 2012-02-06
2012-02-01AA15/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE WEBB / 06/10/2011
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM BUTLERS COTTAGE PENTEWAN ST. AUSTELL CORNWALL PG26 6EN UNITED KINGDOM
2011-09-23AR0116/09/11 FULL LIST
2010-09-20AP01DIRECTOR APPOINTED MISS CHLOE WEBB
2010-09-20AA01CURRSHO FROM 30/09/2011 TO 15/09/2011
2010-09-20AP04CORPORATE SECRETARY APPOINTED GIBSON SECRETARIES LTD
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors
Creditors Due Within One Year 2013-09-15 £ 11,002
Creditors Due Within One Year 2012-09-15 £ 21,754
Creditors Due Within One Year 2012-09-15 £ 21,754
Creditors Due Within One Year 2011-09-15 £ 12,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-15
Annual Accounts
2013-09-15
Annual Accounts
2014-09-15
Annual Accounts
2015-09-15
Annual Accounts
2016-09-15

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 L'AUBE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-15 £ 9,797
Cash Bank In Hand 2012-09-15 £ 21,404
Cash Bank In Hand 2012-09-15 £ 21,404
Cash Bank In Hand 2011-09-15 £ 12,607
Current Assets 2013-09-15 £ 10,769
Current Assets 2012-09-15 £ 21,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L'AUBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L'AUBE LIMITED
Trademarks
We have not found any records of L'AUBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L'AUBE 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 (75000 - Veterinary activities) as L'AUBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L'AUBE 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 L'AUBE 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 L'AUBE 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 WD3 1DE