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Home > England & Wales Companies > LIMEHOUSE MANAGEMENT LIMITED
Company Information for

LIMEHOUSE MANAGEMENT LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05121304
Private Limited Company
Liquidation

Company Overview

About Limehouse Management Ltd
LIMEHOUSE MANAGEMENT LIMITED was founded on 2004-05-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Limehouse Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LIMEHOUSE MANAGEMENT LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in NR10
 
Filing Information
Company Number 05121304
Company ID Number 05121304
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 13/08/2018
Account next due 13/05/2020
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts 
VAT Number /Sales tax ID GB848755179  
Last Datalog update: 2019-03-05 12:42:50
Primary Source:Companies House
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Companies with same name LIMEHOUSE MANAGEMENT LIMITED
The following companies were found which have the same name as LIMEHOUSE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMEHOUSE MANAGEMENT SERVICES LTD 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2015-02-06
LIMEHOUSE MANAGEMENT COMPANY 219 ELIZABETH STREET KEY WEST FL FL 33040 Inactive Company formed on the 1989-09-18
LIMEHOUSE MANAGEMENT COMPANY LTD Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ Active Company formed on the 2020-07-23

Company Officers of LIMEHOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANN MARIE WILLIAMS
Company Secretary 2004-05-06
BARRY WILLIAMS
Director 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WILLIAMS SEAHAVEN BEACH CHALET LIMITED Director 2017-06-27 CURRENT 2017-06-27 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
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 5 Motcombe Road Poole BH13 6DJ England
2019-01-03AD02Register inspection address changed to 5 Motocombe Road Poole Dorset BH13 6DJ
2018-12-21LIQ01Voluntary liquidation declaration of solvency
2018-12-21600Appointment of a voluntary liquidator
2018-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-19
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 13/08/18
2018-08-17AA01Previous accounting period extended from 31/05/18 TO 13/08/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-16CH01Director's details changed for Barry Williams on 2016-10-15
2016-10-16CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE WILLIAMS on 2016-10-15
2016-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/16 FROM Scribes House the Street Booton Norwich NR10 4NT
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-22AR0106/05/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0106/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR ANN MARIE WILLIAMS on 2013-04-05
2013-04-05CH01Director's details changed for Barry Williams on 2013-04-05
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM 4 Coborn Road London E3 2DA
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0106/05/12 FULL LIST
2012-02-05AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0106/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0106/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 06/05/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-28363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-05-13ELRESS369(4) SHT NOTICE MEET 07/05/04
2004-05-13ELRESS80A AUTH TO ALLOT SEC 07/05/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LIMEHOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-05
Appointmen2018-12-05
Resolution2018-12-05
Fines / Sanctions
No fines or sanctions have been issued against LIMEHOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMEHOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 20,743
Creditors Due Within One Year 2012-05-31 £ 26,452
Creditors Due Within One Year 2012-05-31 £ 26,452
Creditors Due Within One Year 2011-05-31 £ 3,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-08-13
Annual Accounts
2018-08-13
Annual Accounts
2018-08-13

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 LIMEHOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 57,706
Cash Bank In Hand 2012-05-31 £ 52,634
Cash Bank In Hand 2012-05-31 £ 52,634
Cash Bank In Hand 2011-05-31 £ 4,103
Shareholder Funds 2013-05-31 £ 36,963
Shareholder Funds 2012-05-31 £ 26,182
Shareholder Funds 2012-05-31 £ 26,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIMEHOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMEHOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of LIMEHOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMEHOUSE MANAGEMENT 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 (69201 - Accounting and auditing activities) as LIMEHOUSE MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LIMEHOUSE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLIMEHOUSE MANAGEMENT LIMITEDEvent Date2018-12-05
 
Initiating party Event TypeAppointmen
Defending partyLIMEHOUSE MANAGEMENT LIMITEDEvent Date2018-12-05
Name of Company: LIMEHOUSE MANAGEMENT LIMITED Company Number: 05121304 Nature of Business: Accounting and auditing activities Registered office: 5 Motcombe Road, Poole, BH13 6DJ Type of Liquidation: M…
 
Initiating party Event TypeResolution
Defending partyLIMEHOUSE MANAGEMENT LIMITEDEvent Date2018-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMEHOUSE MANAGEMENT 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 LIMEHOUSE MANAGEMENT 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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