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00227097 Limited

00227097 Limited is a dormant company incorporated on 4 January 1928 with the registered office located in Nottingham, Derbyshire. 00227097 Limited was registered 97 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00227097
Private limited company
Age
97 years
Incorporated 4 January 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3059 days
Awaiting first confirmation statement
Dated 21 June 2017
Was due on 5 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5164 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD
England
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was Juno Drive Leamington Spa Warwickshire CV31 3RG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1970
Director • Corporate Body
Director • Limited Company
Director • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Financials
00227097 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Michael Dennis Thompson Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Bryan Eric Mittelman Appointed
2 Years 1 Month Ago on 1 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Aug 2023
Shaun Michael Smith Resigned
2 Years 3 Months Ago on 20 Aug 2023
Restoration Court Order
2 Years 6 Months Ago on 23 May 2023
Aga Rangemaster Group Limted (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Accounts Submitted
37 Years Ago on 2 Nov 1988
Accounts Submitted
38 Years Ago on 13 Nov 1987
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Documents
Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
Submitted on 12 Oct 2023
Notification of Aga Rangemaster Group Limted as a person with significant control on 1 January 2023
Submitted on 12 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
Submitted on 12 Oct 2023
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Shaun Michael Smith as a director on 20 August 2023
Submitted on 29 Aug 2023
Certificate of change of name
Submitted on 23 May 2023
Restoration by order of the court
Submitted on 23 May 2023
Return made up to 21/06/94; no change of members
Submitted on 14 Jul 1994
Return made up to 21/06/93; full list of members
Submitted on 28 Jul 1993
d01
Submitted on 21 Apr 1993
Repayment History
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