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01679183 Limited

01679183 Limited is an active company incorporated on 17 November 1982 with the registered office located in Harrow, Greater London. 01679183 Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01679183
Private limited company
Age
42 years
Incorporated 17 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Warner House
Harrovian Business Village
Bessborough Road
Harrow,Middlesex.
HA1 3EX
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in England • Born in Sep 1933
Mr Paul Kevin Samson
PSC • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adelmill Limited
Maureen Franklin is a mutual person.
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Oakray Limited
Maureen Franklin is a mutual person.
Active
Effectable Construction Services Limited
Maureen Franklin is a mutual person.
Active
KJF Properties Limited
Maureen Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 17 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 2 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Jun 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Micro company accounts made up to 30 November 2021
Submitted on 28 Jun 2022
Confirmation statement made on 28 June 2021 with no updates
Submitted on 1 Jul 2021
Micro company accounts made up to 30 November 2020
Submitted on 29 Jun 2021
Repayment History
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