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00224382 Limited

00224382 Limited is an active company incorporated on 12 September 1927 with the registered office located in London, City of London. 00224382 Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00224382
Private limited company
Age
98 years
Incorporated 12 September 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3190 days
Awaiting first confirmation statement
Dated 1 February 2017
Was due on 15 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5094 days
For period 1 Mar28 Feb 2010 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 28 February 2011
Was due on 30 November 2011 (13 years ago)
Address
RESOLVE PARTNERS LLP
One America Square
Crosswall
London
EC3N 2LB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Logistics Manager • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M. Doors Limited
Lyndsey Anne Smith is a mutual person.
Active
LH Supply Chain Ltd
Lyndsey Anne Smith is a mutual person.
Active
Man Friday (SW) Limited
Lyndsey Anne Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
28 Feb 2010
For period 28 Feb28 Feb 2010
Traded for 12 months
Cash in Bank
£6
Decreased by £1.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £470.55K (+39%)
Total Liabilities
-£1.45M
Increased by £180.09K (+14%)
Net Assets
£218.99K
Increased by £290.46K (-406%)
Debt Ratio (%)
87%
Decreased by 19.09% (-18%)
Latest Activity
Restoration Court Order
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Restoration by order of the court
Submitted on 20 Jun 2024
Certificate of change of name
Submitted on 20 Jun 2024
Resolutions
Submitted on 14 Sep 2007
Resolutions
Submitted on 14 Sep 2007
Resolutions
Submitted on 14 Sep 2007
Declaration of assistance for shares acquisition
Submitted on 14 Sep 2007
Resolutions
Submitted on 14 Sep 2007
Registered office changed on 13/09/07 from:\ 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
Submitted on 13 Sep 2007
d01
Submitted on 10 May 1996
d01
Submitted on 10 May 1996
Repayment History
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