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00208760 Unlimited

00208760 Unlimited is an active company incorporated on 2 October 1925 with the registered office located in Basildon, Essex. 00208760 Unlimited was registered 99 years ago.
Status
Active
Active since 24 years ago
Company No
00208760
Private unlimited company
Age
99 years
Incorporated 2 October 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 September 2016
Was due on 1 October 2016 (8 years ago)
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Dunton Campus
Arterial Road
Laindon
Essex
SS15 6EE
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Eagle Way, Brentwood, Essex, CM13 3BW.
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1969
Director • Management Accountant • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ford Motor Company Limited
David Nicholas Robinson is a mutual person.
Active
Ford Motor International Holdings Limited
Clive Henry Bailey is a mutual person.
Active
Ford Hourly Escrow Trustee Limited
Clive Henry Bailey is a mutual person.
Active
Ford Senior Staff Escrow Trustee Limited
Clive Henry Bailey is a mutual person.
Active
Ford Smart Mobility U.K. Limited
Clive Henry Bailey is a mutual person.
Active
Ford Digital Limited
Clive Henry Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£336K
Increased by £136K (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.78M
Increased by £23K (0%)
Total Liabilities
-£6K
Decreased by £28K (-82%)
Net Assets
£15.77M
Increased by £51K (0%)
Debt Ratio (%)
0%
Decreased by 0.18% (-82%)
Latest Activity
Registered Address Changed
3 Years Ago on 4 Apr 2022
Restoration Court Order
4 Years Ago on 4 Jun 2021
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
David Nicholas Robinson Appointed
10 Years Ago on 1 Jun 2015
Clive Charles Page Resigned
10 Years Ago on 1 Jun 2015
David Nicholas Robinson Appointed
10 Years Ago on 1 Jun 2015
Clive Charles Page Resigned
10 Years Ago on 1 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Clive Henry Bailey Appointed
10 Years Ago on 1 Apr 2015
Mark C Turner Resigned
10 Years Ago on 31 Mar 2015
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Documents
Registered office address changed from Eagle Way, Brentwood, Essex, CM13 3BW. to Dunton Campus Arterial Road Laindon Essex SS15 6EE on 4 April 2022
Submitted on 4 Apr 2022
Restoration by order of the court
Submitted on 4 Jun 2021
Certificate of change of name
Submitted on 4 Jun 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
Termination of appointment of Clive Charles Page as a director on 1 June 2015
Submitted on 5 Jul 2015
Appointment of David Nicholas Robinson as a director on 1 June 2015
Submitted on 5 Jul 2015
Termination of appointment of Clive Charles Page as a secretary on 1 June 2015
Submitted on 5 Jul 2015
Appointment of David Nicholas Robinson as a secretary on 1 June 2015
Submitted on 5 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Appointment of Clive Henry Bailey as a director on 1 April 2015
Submitted on 14 Apr 2015
Repayment History
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