01679183 Limited

General information

Name:

01679183 Ltd

Office Address:

1 Warner House Harrovian Business Village HA1 3EX Bessborough Road

Number: 01679183

Incorporation date: 1982-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

01679183 - registration number of 01679183 Limited. This firm was registered as a Private Limited Company on 1982-11-17. This firm has been actively competing on the British market for the last thirty seven years. The enterprise can be reached at 1 Warner House Harrovian Business Village in Bessborough Road. It's post code assigned is HA1 3EX. Despite the fact, that lately it's been referred to as 01679183 Limited, it previously was known under a different name. This firm was known under the name Penmaur Properties until 2001-12-11, when the company name got changed to Franklin Maintenance Services. The final switch took place on 2004-12-11. The enterprise's SIC code is 41201 - Construction of commercial buildings. Fri, 30th Nov 2018 is the last time when the accounts were filed.

Concerning this company, a variety of director's duties have so far been performed by Maureen F. who was assigned this position in 2017 in November. For 16 years Terry F., had been fulfilling assigned duties for the company up to the moment of the resignation on 2017-11-06. Additionally a different director, namely Peter H. resigned in November 2017. To find professional help with legal documentation, the company has been utilizing the expertise of Maureen F. as a secretary since the appointment on 1991-06-28.

  • Previous company's names
  • 01679183 Limited 2004-12-11
  • Franklin Maintenance Services Limited 2001-12-11
  • Penmaur Properties Limited 1982-11-17

Financial data based on annual reports

Company staff

Maureen F.

Role: Director

Appointed: 06 November 2017

Latest update: 3 October 2019

Maureen F.

Role: Secretary

Appointed: 28 June 1991

Latest update: 3 October 2019

People with significant control

Executives with significant control over this firm are: Maureen F. has substantial control or influence over the company. Paul S. has substantial control or influence over the company. William I. has substantial control or influence over the company.

Maureen F.
Notified on 28 June 2017
Nature of control:
substantial control or influence
Paul S.
Notified on 28 June 2017
Nature of control:
substantial control or influence
William I.
Notified on 28 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019
Annual Accounts 22 September 2012
Start Date For Period Covered By Report 2008-12-01
End Date For Period Covered By Report 2009-11-30
Date Approval Accounts 22 September 2012
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2009-12-01
End Date For Period Covered By Report 2010-11-30
Date Approval Accounts 22 August 2013
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 2 September 2013
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 September 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 7 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 June 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 14 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on November 30, 2018 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
37
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