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00465462 Limited
00465462 Limited is an active company incorporated on 8 March 1949 with the registered office located in Guildford, Surrey. 00465462 Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00465462
Private limited company
Age
76 years
Incorporated
8 March 1949
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
27 February 2017
Was due on
13 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
9499 days
For period
1 Jan
⟶
31 Dec 1997
(12 months)
Accounts type is
Full
Next accounts for period
31 December 1998
Was due on
31 October 1999
(26 years ago)
Learn more about 00465462 Limited
Contact
Update Details
Address
The Clock House
140 London Road
Guildford Surrey
GU1 1UW
Same address for the past
25 years
Companies in GU1 1UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
John Alexander Armitt
Director • Civil Engineer • British • Born in Feb 1946
John Richmond Campbell
Director • Certified Accountant • British • Born in Jul 1944
Mr Clive Leonard Franks
Secretary • British • Lives in UK • Born in Jan 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Costain Investments Limited
Mr Clive Leonard Franks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1988–1997)
Period Ended
28 Dec 1997
For period
28 Dec
⟶
28 Dec 1997
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
£90.98K
Increased by £308 (0%)
Total Liabilities
-£2.66M
Increased by £308 (0%)
Net Assets
-£2.57M
Same as previous period
Debt Ratio (%)
2925%
Decreased by 9.6% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Clive Leonard Franks Details Changed
9 Years Ago on 1 Oct 2016
Restoration Court Order
11 Years Ago on 16 Apr 2014
Compulsory Dissolution
12 Years Ago on 4 Dec 2012
Compulsory Gazette Notice
13 Years Ago on 21 Aug 2012
Restoration Court Order
14 Years Ago on 1 Nov 2011
Voluntary Liquidator Appointed
25 Years Ago on 29 Nov 1999
Voluntary Liquidator Appointed
25 Years Ago on 29 Nov 1999
Full Accounts Submitted
27 Years Ago on 17 Apr 1998
Full Accounts Submitted
27 Years Ago on 17 Apr 1998
Full Accounts Submitted
27 Years Ago on 24 Nov 1997
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Documents
Secretary's details changed for Mr Clive Leonard Franks on 1 October 2016
Submitted on 14 Nov 2016
Restoration by order of the court
Submitted on 16 Apr 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Dec 2012
First Gazette notice for compulsory strike-off
Submitted on 21 Aug 2012
Restoration by order of the court
Submitted on 1 Nov 2011
Dissolved
Submitted on 14 Nov 2000
Dissolved
Submitted on 14 Nov 2000
Liquidators' statement of receipts and payments
Submitted on 14 Aug 2000
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2000
Liquidators' statement of receipts and payments
Submitted on 14 Aug 2000
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Repayment History
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