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428628 Limited

428628 Limited is an active company incorporated on 29 January 1947 with the registered office located in Birmingham, West Midlands. 428628 Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00428628
Private limited company
Age
78 years
Incorporated 29 January 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3285 days
Awaiting first confirmation statement
Dated 22 October 2016
Was due on 5 November 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4782 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Full
Next accounts for period 31 December 2011
Was due on 30 September 2012 (13 years ago)
Address
Vantage Point
20 Upper Portland Street
Aston
Birmingham
B6 5TW
Same address for the past 18 years
Telephone
01788553798
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1953
Director • Finance Director • British • Lives in England • Born in Aug 1974
Secretary • Solicitor • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Charles Tomlinson, Mrs Rachel McMullen, and 1 more are mutual people.
Active
989203 Limited
Mr Mark Charles Tomlinson and Mrs Rachel McMullen are mutual people.
Active
856789 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
Associated Tyre Specialists (Investment) Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
ATS Euromaster Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
Sco13284 Limited
Mr Mark Charles Tomlinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400K
Increased by £5K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£11.52M
Increased by £1.22M (+12%)
Total Liabilities
-£3.7M
Increased by £403K (+12%)
Net Assets
£7.82M
Increased by £820K (+12%)
Debt Ratio (%)
32%
Increased by 0.1% (0%)
Latest Activity
Restoration Court Order
10 Years Ago on 27 May 2015
Voluntarily Dissolution
12 Years Ago on 22 Jan 2013
Voluntary Gazette Notice
13 Years Ago on 9 Oct 2012
Application To Strike Off
13 Years Ago on 1 Oct 2012
Philippe Berther Resigned
13 Years Ago on 22 Jun 2012
Arnaud Chatin Resigned
13 Years Ago on 22 Jun 2012
Confirmation Submitted
14 Years Ago on 4 Nov 2011
Full Accounts Submitted
14 Years Ago on 14 Jul 2011
Bernard Gerardin Resigned
14 Years Ago on 10 Mar 2011
Mr Arnaud Francois Jacques Marie Chatin Appointed
14 Years Ago on 10 Mar 2011
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Documents
Restoration by order of the court
Submitted on 27 May 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2013
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2012
Application to strike the company off the register
Submitted on 1 Oct 2012
Statement by directors
Submitted on 21 Sep 2012
Solvency statement dated 12/09/12
Submitted on 21 Sep 2012
Statement of capital on 19 September 2012
Submitted on 19 Sep 2012
Solvency statement dated 12/09/12
Submitted on 19 Sep 2012
Statement by directors
Submitted on 19 Sep 2012
Resolutions
Submitted on 19 Sep 2012
Repayment History
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