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00410560 Limited
00410560 Limited is a in administration company incorporated on 15 May 1946 with the registered office located in Milton Keynes, Buckinghamshire. 00410560 Limited was registered 79 years ago.
Watch Company
Status
In Administration
In administration since
11 months ago
Company No
00410560
Private limited company
Age
79 years
Incorporated
15 May 1946
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
20 May 2024
(1 year 7 months ago)
Next confirmation dated
20 May 2025
Was due on
3 June 2025
(7 months ago)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Was due on
31 December 2025
(3 days ago)
Learn more about 00410560 Limited
Contact
Update Details
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on
16 Jan 2025
(11 months ago)
Previous address was
25-26 the Crescent Spalding Lincolnshire PE11 1AG United Kingdom
Companies in MK5 8PJ
Telephone
01775725956
Email
Available in Endole App
Website
Adamsandharlow.co.uk
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Steven Edward Hall
Director • Commercial Director • British • Lives in England • Born in Mar 1977
Stephen Alan Bollard
Director • Commercial Director • British • Lives in England • Born in Feb 1969
Mrs Laura Jane Clark
PSC • British • Lives in England • Born in Mar 1965
Mr Paul John Clark
PSC • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Long Meadow (Sudbrook) Management Co Limited
Steven Edward Hall is a mutual person.
Active
Norbury Foods Limited
Stephen Alan Bollard is a mutual person.
Active
Norbury Farm Shop Ltd
Stephen Alan Bollard is a mutual person.
Active
Fill Strong Ltd
Steven Edward Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 Mar 2024
Traded for
18 months
Cash in Bank
£11.58K
Decreased by £3.3K (-22%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 19 (+100%)
Total Assets
£478.34K
Increased by £240.76K (+101%)
Total Liabilities
-£1.6M
Increased by £1.33M (+482%)
Net Assets
-£1.12M
Decreased by £1.09M (+2907%)
Debt Ratio (%)
335%
Increased by 218.95% (+189%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
1 Month Ago on 27 Nov 2025
Mark Edward Price Resigned
11 Months Ago on 28 Jan 2025
Paul Clark Resigned
11 Months Ago on 28 Jan 2025
Laura Jane Clark Resigned
11 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 16 Jan 2025
Administrator Appointed
11 Months Ago on 16 Jan 2025
New Charge Registered
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Paul John Clark (PSC) Appointed
2 Years 1 Month Ago on 15 Nov 2023
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Documents
Notice of extension of period of Administration
Submitted on 27 Nov 2025
Administrator's progress report
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 2 Apr 2025
Change of name notice
Submitted on 2 Apr 2025
Notice of deemed approval of proposals
Submitted on 21 Mar 2025
Statement of administrator's proposal
Submitted on 14 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 7 Feb 2025
Termination of appointment of Mark Edward Price as a director on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Laura Jane Clark as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Paul Clark as a director on 28 January 2025
Submitted on 28 Jan 2025
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Repayment History
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