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Company Information for

ST. PAULS (COLEBROOK) LIMITED

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
06507085
Private Limited Company
Active

Company Overview

About St. Pauls (colebrook) Ltd
ST. PAULS (COLEBROOK) LIMITED was founded on 2008-02-18 and has its registered office in Wembley. The organisation's status is listed as "Active". St. Pauls (colebrook) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ST. PAULS (COLEBROOK) LIMITED
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 06507085
Company ID Number 06507085
Date formed 2008-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts 
VAT Number /Sales tax ID GB932577015  
Last Datalog update: 2018-09-04 15:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. PAULS (COLEBROOK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of ST. PAULS (COLEBROOK) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH MCCUSKER
Company Secretary 2008-02-18
KEVIN JOSEPH MCCUSKER
Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD SIMON
Director 2008-02-18 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH MCCUSKER BELVEDERE HOMES LIMITED Company Secretary 2006-11-06 CURRENT 2004-10-11 Dissolved 2016-03-08
KEVIN JOSEPH MCCUSKER ST. PAULS DEVELOPMENT COMPANY LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Dissolved 2018-01-16
KEVIN JOSEPH MCCUSKER KAYMAC CONSTRUCTION & INTERIORS LIMITED Company Secretary 2004-01-22 CURRENT 2002-04-25 Active
KEVIN JOSEPH MCCUSKER INWOOD PROPERTIES LIMITED Company Secretary 2004-01-22 CURRENT 2000-03-01 Active
KEVIN JOSEPH MCCUSKER KAYMAC CONSTRUCTION LIMITED Company Secretary 2004-01-22 CURRENT 1989-09-13 Active
KEVIN JOSEPH MCCUSKER INSPIRED HOMERTON LTD Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-02-23
KEVIN JOSEPH MCCUSKER INSPIRED STRATFORD LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-08-04
KEVIN JOSEPH MCCUSKER INSPIRED HACKNEY LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-10-21
KEVIN JOSEPH MCCUSKER INSPIRED WALTHAMSTOW LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2016-02-23
KEVIN JOSEPH MCCUSKER INSPIRED TAVISTOCK LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-06-14
KEVIN JOSEPH MCCUSKER BELVEDERE HOMES LIMITED Director 2006-11-06 CURRENT 2004-10-11 Dissolved 2016-03-08
KEVIN JOSEPH MCCUSKER ST. PAULS DEVELOPMENT COMPANY LIMITED Director 2004-12-16 CURRENT 2004-12-16 Dissolved 2018-01-16
KEVIN JOSEPH MCCUSKER KAYMAC CONSTRUCTION & INTERIORS LIMITED Director 2002-04-30 CURRENT 2002-04-25 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
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-03-31AR0118/02/16 FULL LIST
2015-10-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0118/02/15 FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 11/12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB ENGLAND
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 01/01/2015
2015-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 01/01/2015
2014-11-13AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM INWOOD HOUSE 1-3 ELLIOTTS PLACE ISLINGTON LONDON N1 8HX
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD SIMON
2014-02-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0118/02/14 FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-22AR0118/02/13 FULL LIST
2012-09-24AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-21AR0118/02/12 FULL LIST
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-31AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-24AR0118/02/11 FULL LIST
2010-10-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-18AR0118/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SIMON / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 18/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 18/02/2010
2009-10-15AA28/02/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 12 OLD BOND STREET LONDON W1S 4PW
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-18NEWINCINCORPORATION 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 ST. PAULS (COLEBROOK) 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 ST. PAULS (COLEBROOK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-12 Outstanding INVESTEC BANK PLC
DEBENTURE 2011-10-12 Outstanding INVESTEC BANK PLC
DEPOSIT ACCOUNT CHARGE 2011-10-12 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2008-04-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 1,852,763
Creditors Due Within One Year 2012-02-29 £ 1,982,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 ST. PAULS (COLEBROOK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 492,159
Current Assets 2012-02-29 £ 2,682,248
Debtors 2012-02-29 £ 210,089
Shareholder Funds 2012-02-29 £ 1,152,641
Stocks Inventory 2012-02-29 £ 1,980,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. PAULS (COLEBROOK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. PAULS (COLEBROOK) LIMITED
Trademarks
We have not found any records of ST. PAULS (COLEBROOK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. PAULS (COLEBROOK) 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 ST. PAULS (COLEBROOK) 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ST. PAULS (COLEBROOK) 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 ST. PAULS (COLEBROOK) 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 ST. PAULS (COLEBROOK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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