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Home > England & Wales Companies > WITS END ESTATES LIMITED
Company Information for

WITS END ESTATES LIMITED

19 QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP,
Company Registration Number
05050183
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wits End Estates Ltd
WITS END ESTATES LIMITED was founded on 2004-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wits End Estates Limited is a Private Limited Company registered in ENGLAND 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
WITS END ESTATES LIMITED
 
Legal Registered Office
19 QUEEN ELIZABETH STREET
LONDON
ENGLAND
SE1 2LP
Other companies in SE1
 
Filing Information
Company Number 05050183
Company ID Number 05050183
Date formed 2004-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-16
Return next due 2019-03-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 23:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITS END ESTATES LIMITED
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Company Officers of WITS END ESTATES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANNE COX
 Company Secretary 2010-10-04
DAVID MATTHEW COX
 Director 2010-03-03
VALERIE ANN COX
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN LECKIE
 Director 2004-04-21 2010-03-05
HYDE REGISTRARS LTD
 Company Secretary 2004-04-21 2010-03-03
HYDE REGISTRARS
 Company Secretary 2004-04-19 2004-04-21
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-19 2004-04-12
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-19 2004-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
VALERIE ANN COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
VALERIE ANN COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
VALERIE ANN COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
VALERIE ANN COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
VALERIE ANN COX QUARRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
VALERIE ANN COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VALERIE ANN COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIE ANN COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX BARWOOD NOMINEES LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX BARWOOD VENTURES (BOW) LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
VALERIE ANN COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
VALERIE ANN COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
VALERIE ANN COX BATH HOUSE LOFTS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
VALERIE ANN COX AVDA DEVELOPMENTS LTD Director 2012-05-16 CURRENT 2012-05-16 Active
VALERIE ANN COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
VALERIE ANN COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
VALERIE ANN COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
VALERIE ANN COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
VALERIE ANN COX HOLLYBROOK (HAMILTON TERRACE) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Liquidation
VALERIE ANN COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
VALERIE ANN COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-05DS01APPLICATION FOR STRIKING-OFF
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-07-04AA31/03/17 TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM MILL HOUSE 8 MILL STREET LONDON SE1 2BA
2016-04-05AR0119/02/16 FULL LIST
2015-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0119/02/15 FULL LIST
2015-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0119/02/14 FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM FORESTERS HALL 25-27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-21AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANN COX / 02/10/2012
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW COX / 02/10/2012
2013-03-06AR0119/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-23AR0119/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-31AR0119/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-12AP03SECRETARY APPOINTED VALERIE ANNE COX
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY HYDE REGISTRARS LTD
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE
2010-03-08AP01DIRECTOR APPOINTED MISS VALERIE ANN COX
2010-03-08AP01DIRECTOR APPOINTED DAVID MATTHEW COX
2010-03-03AR0119/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN LECKIE / 20/02/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HYDE REGISTRARS LTD / 22/02/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-07363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 18 LITTLE LONDON COURT MILL STREET LONDON SE1 2BF
2007-02-26363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-05363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-06-05288bSECRETARY RESIGNED
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 7 MINERVA HOUSE 6 MONTAGUE CLOSE LONDON SE1 9DF
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WITS END ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITS END ESTATES LIMITED
Trademarks
We have not found any records of WITS END ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITS END ESTATES 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 (74990 - Non-trading company) as WITS END ESTATES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WITS END ESTATES 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 WITS END ESTATES 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 WITS END ESTATES 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 SE1 2LP