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Company Information for

&&& LIMITED

19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ,
Company Registration Number
04971465
Private Limited Company
Active

Company Overview

About &&& Ltd
&&& LIMITED was founded on 2003-11-20 and has its registered office in London. The organisation's status is listed as "Active". &&& Limited is a Private Limited Company registered in UNITED KINGDOM 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
&&& LIMITED
 
Legal Registered Office
19TH FLOOR
1 WESTFIELD AVENUE
LONDON
E20 1HZ
Other companies in E15
 
Filing Information
Company Number 04971465
Company ID Number 04971465
Date formed 2003-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 18:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for &&& LIMITED
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Companies with same name &&& LIMITED
The following companies were found which have the same name as &&& LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
&&& CREATIVE LIMITED 19TH FLOOR 1 WESTFIELD AVENUE LONDON E20 1HZ Active Company formed on the 2010-02-10
&&& LLC 12 N Broadway Denver CO 80203 Good Standing Company formed on the 2018-07-19
&&& TECHNOLOGY LIMITED NUMBER ONE, VICARAGE LANE STRATFORD LONDON E15 4HF Active - Proposal to Strike off Company formed on the 2008-02-08

Company Officers of &&& LIMITED

Current Directors
Officer Role Date Appointed
ROLAND JOHN BROWN
 Company Secretary 2004-11-13
SIMON RUSSELL BROWN
 Director 2004-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-20 2004-11-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-20 2004-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL BROWN &&& CREATIVE LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
SIMON RUSSELL BROWN &&& TECHNOLOGY LIMITED Director 2009-10-19 CURRENT 2008-02-08 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
2025-01-14CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-02-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-03-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-02-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-23CH01Director's details changed for Mr Simon Russell Brown on 2018-08-14
2018-02-23CH01Director's details changed for Mr Simon Russell Brown on 2018-02-15
2018-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUSSELL BROWN
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-03-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06CH01Director's details changed for Mr Simon Russell Brown on 2013-02-06
2012-11-23AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-23AD02Register inspection address has been changed
2012-02-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0120/11/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0120/11/10 ANNUAL RETURN FULL LIST
2010-02-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0120/11/09 ANNUAL RETURN FULL LIST
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 25 OAKFIELD ROAD WALTHAMSTOW LONDON E17 5RN
2009-03-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM:
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 36 BRUTON STREET MAYFAIR LONDON W1J 6QZ
2003-11-20NEWINCINCORPORATION DOCUMENTS
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to &&& 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 &&& LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-10 Outstanding DOMINION CORPORATE TRUSTEES LIMITED AND DOMINION TRUST LIMITWED
Creditors
Creditors Due Within One Year 2012-12-01 £ 72,473
Creditors Due Within One Year 2011-12-01 £ 106,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 &&& LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2012-12-01 £ 133,630
Cash Bank In Hand 2011-12-01 £ 110,147
Current Assets 2012-12-01 £ 150,622
Current Assets 2011-12-01 £ 146,623
Debtors 2012-12-01 £ 16,992
Debtors 2011-12-01 £ 36,476
Fixed Assets 2012-12-01 £ 2,309
Fixed Assets 2011-12-01 £ 2,740
Shareholder Funds 2012-12-01 £ 80,458
Shareholder Funds 2011-12-01 £ 42,523
Tangible Fixed Assets 2012-12-01 £ 2,309
Tangible Fixed Assets 2011-12-01 £ 2,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of &&& LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for &&& LIMITED
Trademarks
We have not found any records of &&& LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for &&& 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 (82990 - Other business support service activities n.e.c.) as &&& LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where &&& 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 &&& 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 &&& 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 E20 1HZ