01679183 LIMITED

Key Data

Status

Active

Company No.

01679183

Incorporation date

17/11/1982

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

17/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

30/06/2020

Cessation of William John Ives as a person with significant control on 2017-08-31

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2018-11-30

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03/07/2019

Satisfaction of charge 3 in full

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03/07/2019

Satisfaction of charge 2 in full

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03/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

03/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

14/06/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

06/11/2017

Appointment of Mrs Maureen Peggy Franklin as a director on 2017-11-06

View PDF (2 pages)

06/11/2017

Termination of appointment of Peter Humphrys as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Terry David Franklin as a director on 2017-11-06

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of William John Ives as a person with significant control on 2017-06-28

View PDF (2 pages)

04/07/2017

Notification of Paul Kevin Samson as a person with significant control on 2017-06-28

View PDF (2 pages)

04/07/2017

Notification of Maureen Peggy Franklin as a person with significant control on 2017-06-28

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

28/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

08/07/2014

Director's details changed for Peter Humphrys on 2014-06-28

View PDF (2 pages)

08/07/2014

Secretary's details changed for Maureen Franklin on 2014-06-28

View PDF (1 pages)

08/07/2014

Director's details changed for Terry David Franklin on 2014-06-28

View PDF (2 pages)

08/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

02/09/2013

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

27/08/2013

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

27/08/2013

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

27/08/2013

Termination of appointment of Raymond Franklin as a director

View PDF (1 pages)

27/08/2013

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

27/08/2013

Director's details changed for Peter Humphrys on 2010-05-15

View PDF (2 pages)

27/08/2013

Director's details changed for Terry David Franklin on 2010-05-15

View PDF (2 pages)

24/06/2011

Restoration by order of the court

View PDF (4 pages)

13/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2009

Application to strike the company off the register

View PDF (3 pages)

29/08/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

06/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

06/07/2009

Director's change of particulars / raymond franklin / 25/01/2009

View PDF (1 pages)

06/07/2009

Secretary's change of particulars / maureen franklin / 25/01/2009

View PDF (1 pages)

12/08/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

07/08/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

02/08/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

04/07/2007

Return made up to 28/06/06; full list of members; amend

View PDF (7 pages)

04/07/2007

Return made up to 28/06/05; full list of members; amend

View PDF (7 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

14/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

26/04/2006

Return made up to 28/06/05; full list of members; amend

View PDF (7 pages)

15/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

16/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

14/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Certificate of change of name

View PDF (0 pages)

06/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

14/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

02/07/1999

Return made up to 28/06/99; full list of members

View PDF (7 pages)

09/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

23/07/1998

Return made up to 28/06/98; full list of members

View PDF (7 pages)

24/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

16/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

14/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (3 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (4 pages)

08/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

22/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

16/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

21/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (5 pages)

19/07/1994

Return made up to 28/06/94; full list of members

View PDF (6 pages)

24/08/1993

Return made up to 28/06/93; full list of members

View PDF (5 pages)

22/08/1993

Full accounts made up to 1992-11-30

View PDF (9 pages)

23/09/1992

Full accounts made up to 1991-11-30

View PDF (9 pages)

10/08/1992

Return made up to 28/06/92; full list of members

View PDF (6 pages)

05/06/1992

Registered office changed on 05/06/92 from:\linbrook house 23 raleigh road enfield middx.EN2 6UD

View PDF (1 pages)

03/02/1992

Registered office changed on 03/02/92 from:\lynwood house 24/32 kilburn high road london NW6 5UJ

View PDF (1 pages)

29/06/1991

Full accounts made up to 1990-11-30

View PDF (11 pages)

29/06/1991

Return made up to 28/06/91; full list of members

View PDF (7 pages)

06/12/1990

Full accounts made up to 1989-11-30

View PDF (12 pages)

11/09/1990

Return made up to 24/07/90; full list of members

View PDF (6 pages)

14/02/1990

Full accounts made up to 1988-11-30

View PDF (14 pages)

08/11/1989

Return made up to 31/07/89; full list of members

View PDF (6 pages)

14/12/1988

Director resigned

View PDF (2 pages)

01/09/1988

Accounting reference date shortened from 31/01 to 30/11

View PDF (1 pages)

11/08/1988

Accounts made up to 1987-11-30

View PDF (14 pages)

05/08/1988

Return made up to 01/07/88; full list of members

View PDF (4 pages)

06/09/1987

Accounts made up to 1986-11-30

View PDF (15 pages)

06/09/1987

Return made up to 30/06/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (103 pages)

16/08/1986

Full accounts made up to 1985-11-30

View PDF (14 pages)

07/08/1986

Return made up to 13/06/86; full list of members

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00K
-
0.00
-
-

2022
0
3.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franklin, Maureen Peggy	Director	06/11/2017 - Present	17
Franklin, Terry David	Director	25/11/2001 - 05/11/2017	2
Humphrys, Peter	Director	25/11/2001 - 05/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 01679183 LIMITED

01679183 LIMITED is an(a) Active company incorporated on 17/11/1982 with the registered office located at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex. HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01679183 LIMITED?

01679183 LIMITED is currently Active. It was registered on 17/11/1982 .

Where is 01679183 LIMITED located?

01679183 LIMITED is registered at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,Middlesex. HA1 3EX.

What does 01679183 LIMITED do?

01679183 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for 01679183 LIMITED?

The latest filing was on 17/07/2025: Micro company accounts made up to 2024-11-30.