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00084968 Limited
00084968 Limited is an active company incorporated on 17 June 1905 with the registered office located in Worthing, West Sussex. 00084968 Limited was registered 120 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
00084968
Private limited company
Age
120 years
Incorporated
17 June 1905
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
557 days
Dated
30 March 2023
(2 years 6 months ago)
Next confirmation dated
30 March 2024
Was due on
13 April 2024
(1 year 6 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
753 days
For period
27 Dec
⟶
25 Dec 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years ago)
Learn more about 00084968 Limited
Contact
Update Details
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past
4 years
Companies in BN99 3HH
Telephone
08008600086
Email
Unreported
Website
Johnsonphillips.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Roger Andrew Massey
Director • Corporate Attorney • American • Lives in United States • Born in Jul 1969
Mr Timothy Perry Francis
Director • VP Corporate Controller • American • Lives in United States • Born in Dec 1976
Prism Cosec Limited
Secretary
Delta Industries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Limited
Mr Timothy Perry Francis, Mr Roger Andrew Massey, and 1 more are mutual people.
Active
Delta Engineering Holdings Limited
Mr Roger Andrew Massey, Mr Timothy Perry Francis, and 1 more are mutual people.
Active
Delta Industries Limited
Mr Timothy Perry Francis, Mr Roger Andrew Massey, and 1 more are mutual people.
Active
Valmont Emd Holdings Limited
Mr Roger Andrew Massey, Mr Timothy Perry Francis, and 1 more are mutual people.
Active
Valmont MMC Holdings Limited
Mr Timothy Perry Francis, Mr Roger Andrew Massey, and 1 more are mutual people.
Active
Delta Electrical And Engineering Holdings B.V
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Delta Group International B.V
Mr Timothy Perry Francis and Mr Roger Andrew Massey are mutual people.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
25 Dec 2021
For period
25 Dec
⟶
25 Dec 2021
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
£10
Increased by £10 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £10 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Months Ago on 27 Nov 2024
Voluntarily Dissolution
2 Years Ago on 17 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Voluntary Arrangement Completed
2 Years 9 Months Ago on 25 Jan 2023
Mr Roger Andrew Massey Details Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Mr Timothy Perry Francis Details Changed
3 Years Ago on 20 Jan 2022
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 24 Jul 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
Submitted on 29 Mar 2023
Director's details changed for Mr Roger Andrew Massey on 1 September 2022
Submitted on 29 Mar 2023
Notice of completion of voluntary arrangement
Submitted on 25 Jan 2023
Total exemption full accounts made up to 25 December 2021
Submitted on 13 Jul 2022
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Repayment History
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