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00462306 Limited
00462306 Limited is an active company incorporated on 15 December 1948 with the registered office located in Cardiff, South Glamorgan. 00462306 Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00462306
Private limited company
Age
76 years
Incorporated
15 December 1948
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3302 days
Awaiting first confirmation statement
Dated
16 August 2016
Was due on
30 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
8354 days
Awaiting first accounts
For period ending
31 December 2001
Due by
31 October 2002
(22 years remaining)
Learn more about 00462306 Limited
Contact
Address
Blenheim House
Fitzalan Court
Cardiff
South Glamorgan
CF24 0TS
Same address for the past
25 years
Companies in CF24 0TS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Alan Kershaw
Director • Retired • British • Born in Apr 1920
Mr Antony Ronald Smith
Director • Engineer • British • Born in May 1943
Mr Eric Clifford Langdon
Director • Engineer • British • Born in Jan 1931
Mr Carl Clement Landegger
Director • Engineer • American • Born in Sep 1930
Mr Anthony John Mogridge
Secretary • Accountant • British • Lives in UK • Born in Apr 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Clawson Limited
Mr Anthony John Mogridge is a mutual person.
Active
BCL (Holdings) Limited
Mr Anthony John Mogridge is a mutual person.
Active
B & B Environmental Services Limited
Mr Anthony John Mogridge is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1989–1998)
Period Ended
28 Dec 1998
For period
28 Dec
⟶
28 Dec 1998
Traded for
12 months
Cash in Bank
£744K
Decreased by £1.26M (-63%)
Turnover
£16.92M
Decreased by £3.16M (-16%)
Employees
166
Decreased by 14 (-8%)
Total Assets
£8.57M
Decreased by £2.77M (-24%)
Total Liabilities
-£4.94M
Decreased by £2.89M (-37%)
Net Assets
£3.63M
Increased by £121K (+3%)
Debt Ratio (%)
58%
Decreased by 11.39% (-16%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
3 Years Ago on 14 Dec 2021
Compulsory Dissolution
9 Years Ago on 26 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 13 Oct 2015
Restoration Court Order
10 Years Ago on 28 Nov 2014
Compulsory Dissolution
12 Years Ago on 12 Mar 2013
Voluntary Gazette Notice
12 Years Ago on 27 Nov 2012
Compulsory Gazette Notice
13 Years Ago on 3 Apr 2012
Compulsory Gazette Notice
14 Years Ago on 26 Jul 2011
Restoration Court Order
14 Years Ago on 27 Apr 2011
Compulsory Dissolution
18 Years Ago on 31 Oct 2006
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 14 Dec 2021
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 13 Oct 2015
Restoration by order of the court
Submitted on 28 Nov 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2013
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2012
First Gazette notice for compulsory strike-off
Submitted on 3 Apr 2012
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2011
Restoration by order of the court
Submitted on 27 Apr 2011
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Oct 2006
Explore All Documents
Repayment History
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See All Charges & CCJs