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00458535 Limited
00458535 Limited is a dormant company incorporated on 6 September 1948 with the registered office located in Solihull, West Midlands. 00458535 Limited was registered 77 years ago.
Watch Company
Status
Dormant
Dormant since
17 years ago
Company No
00458535
Private limited company
Age
77 years
Incorporated
6 September 1948
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1691 days
Dated
9 December 2019
(5 years ago)
Next confirmation dated
9 December 2020
Was due on
20 January 2021
(4 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1711 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about 00458535 Limited
Contact
Address
Stratford Road
Solihull
West Midlands
B90 4GW
United Kingdom
Same address for the past
5 years
Companies in B90 4GW
Telephone
01213271525
Email
Available in Endole App
Website
Lsuk.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Alastair Malcolm McQueen
Director • VP Engineering, Eps Core Systems • British • Lives in England • Born in Nov 1962
Stephen Mark Batterbee
Director • British • Lives in UK • Born in Mar 1967
ZF International UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Mark Batterbee is a mutual person.
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TRW Steering Systems Limited
Stephen Mark Batterbee is a mutual person.
Active
TRW U.K. Limited
Stephen Mark Batterbee is a mutual person.
Active
ZF UK Pensions Trust Limited
Stephen Mark Batterbee is a mutual person.
Active
Girling Limited
Stephen Mark Batterbee is a mutual person.
Active
ZF Automotive UK Limited
Stephen Mark Batterbee is a mutual person.
Active
ZF Lemforder UK Limited
Stephen Mark Batterbee is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£714K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£714K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Months Ago on 3 Oct 2024
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jul 2020
Application To Strike Off
5 Years Ago on 14 Jul 2020
Registered Address Changed
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Lucas Industries Limited (PSC) Details Changed
5 Years Ago on 24 Dec 2019
Get Alerts
Get Credit Report
Discover 00458535 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 3 Oct 2024
Restoration by order of the court
Submitted on 3 Oct 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2020
Application to strike the company off the register
Submitted on 14 Jul 2020
Solvency Statement dated 03/04/20
Submitted on 22 Apr 2020
Statement by Directors
Submitted on 22 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Statement of capital on 22 April 2020
Submitted on 22 Apr 2020
Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
Submitted on 3 Mar 2020
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Repayment History
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