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01679183 Limited (Companies House Registration Number 01679183) is a private limited company incorporated on 1982-11-17. The enterprise has its registered office at 1 Warner House, Harrovian Business Village, Bessborough Road HA1 3EX. Having undergone a change in 2004-12-11, the previous name the firm used was Franklin Maintenance Services Limited. 01679183 Limited operates Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name 01679183 Limited
Number 01679183
Date of Incorporation: 17th November 1982
End of financial year: 30 November
Address: 1 Warner House, Harrovian Business Village, Bessborough Road, HA1 3EX
SIC code: 41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Maureen F. (in the company from 06 November 2017). 1 secretary is also there: Maureen F. (appointed on 28 June 1991). The official register lists 3 persons of significant control, namely: Maureen F. has substantial control or influence, Paul S. has substantial control or influence, William I. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2008-11-30 2009-11-30 2010-11-30 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Fixed Assets - 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000
Total Assets Less Current Liabilities 205,398 205,923 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000
Current Assets 221,357 218,931 - - - - - - - - - - - - -
Shareholder Funds 205,398 205,923 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 - - - - -
Tangible Fixed Assets - 3,000 3,000 3,000 3,000 3,000 3,000 3,000 3,000 - - - - - -

People with significant control

Maureen F.
28 June 2017
Nature of control: significiant influence or control
Paul S.
28 June 2017
Nature of control: significiant influence or control
William I.
28 June 2017 - 31 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Restoration
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 29th, June 2023 | accounts 		Free Download (3 pages)

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