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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.
Status
In Administration
In administration since 10 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 5 months ago)
Next confirmation dated 20 May 2025
Was due on 3 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 16 Jan 2025 (10 months ago)
Previous address was 25-26 the Crescent Spalding Lincolnshire PE11 1AG United Kingdom
Telephone
01775725956
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Phat Pasties Limited
Paul Clark and Laura Jane Clark are mutual people.
Active
Phat Retail Limited
Paul Clark and Laura Jane Clark are mutual people.
Active
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
Foodbook Limited
Steven Edward Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 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%)
Latest Activity
Mark Edward Price Resigned
9 Months Ago on 28 Jan 2025
Paul Clark Resigned
9 Months Ago on 28 Jan 2025
Laura Jane Clark Resigned
9 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
Administrator Appointed
10 Months Ago on 16 Jan 2025
New Charge Registered
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Paul John Clark (PSC) Appointed
2 Years Ago on 15 Nov 2023
Laura Jane Clark (PSC) Appointed
2 Years Ago on 15 Nov 2023
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Documents
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
Registered office address changed from 25-26 the Crescent Spalding Lincolnshire PE11 1AG United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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