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Home > England & Wales Companies > A & B GOLD (HATTON GARDEN) LTD
Company Information for

A & B GOLD (HATTON GARDEN) LTD

INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN,
Company Registration Number
07388181
Private Limited Company
Active

Company Overview

About A & B Gold (hatton Garden) Ltd
A & B GOLD (HATTON GARDEN) LTD was founded on 2010-09-27 and has its registered office in London. The organisation's status is listed as "Active". A & B Gold (hatton Garden) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
A & B GOLD (HATTON GARDEN) LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
ENGLAND
EC1A 2BN
Other companies in HA7
 
Filing Information
Company Number 07388181
Company ID Number 07388181
Date formed 2010-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts MICRO
Last Datalog update: 2018-06-25 14:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B GOLD (HATTON GARDEN) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of A & B GOLD (HATTON GARDEN) LTD

Current Directors
Officer Role Date Appointed
DAVID CYRIL LEROY
Director 2010-09-27
JACQUELINE PATRICIA LEROY
Director 2010-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA LEROY
Company Secretary 2010-09-27 2010-10-22

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
2018-06-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID CYRIL LEROY / 14/03/2018
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM C/O A & B LTD 6 TUDOR WELL CLOSE STANMORE MIDDLESEX HA7 2SD
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-06-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-23AR0127/09/15 FULL LIST
2015-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0127/09/14 FULL LIST
2014-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-01AR0127/09/13 FULL LIST
2013-06-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0127/09/12 FULL LIST
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0127/09/11 FULL LIST
2011-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2011 FROM A & B GOLD (HATTON GARDEN) LTD 145-157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY JOSHUA LEROY
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 6 TUDOR WELL CLOSE STANMORE HA7 2SD ENGLAND
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY JOSHUA LEROY
2010-10-16AP01DIRECTOR APPOINTED MRS JACQUELINE PATRICIA LEROY
2010-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to A & B GOLD (HATTON GARDEN) LTD 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 A & B GOLD (HATTON GARDEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & B GOLD (HATTON GARDEN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 1,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 A & B GOLD (HATTON GARDEN) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,185
Current Assets 2011-10-01 £ 426
Debtors 2011-10-01 £ 426
Fixed Assets 2011-10-01 £ 1,547
Shareholder Funds 2011-10-01 £ 367
Tangible Fixed Assets 2011-10-01 £ 1,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & B GOLD (HATTON GARDEN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & B GOLD (HATTON GARDEN) LTD
Trademarks
We have not found any records of A & B GOLD (HATTON GARDEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B GOLD (HATTON GARDEN) LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as A & B GOLD (HATTON GARDEN) LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where A & B GOLD (HATTON GARDEN) LTD 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 A & B GOLD (HATTON GARDEN) LTD 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 A & B GOLD (HATTON GARDEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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