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00475198 Limited
00475198 Limited is a liquidation company incorporated on 19 November 1949 with the registered office located in Thatcham, Berkshire. 00475198 Limited was registered 76 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
00475198
Private limited company
Age
76 years
Incorporated
19 November 1949
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1113 days
Dated
13 October 2021
(4 years ago)
Next confirmation dated
13 October 2022
Was due on
27 October 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1232 days
For period
1 Apr
⟶
31 Mar 2020
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2021
Was due on
30 June 2022
(3 years ago)
Learn more about 00475198 Limited
Contact
Update Details
Address
Barn Close
Yattendon
Berkshire
RG18 0UX
Same address for the past
30 years
Companies in RG18 0UX
Telephone
Unreported
Email
Unreported
Website
Hil.in
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs. Catherine Elinor Fleming
Secretary • Director • British • Lives in UK • Born in May 1961
Stephen Paul Sadler
Director • British • Lives in England • Born in Oct 1966
Hartridge Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Staffordshire Newspapers Ltd
Catherine Elinor Fleming and Stephen Paul Sadler are mutual people.
Active
Iliffe Print Cambridge Limited
Catherine Elinor Fleming and Stephen Paul Sadler are mutual people.
Active
Yattendon Farms Limited
Catherine Elinor Fleming and Stephen Paul Sadler are mutual people.
Active
Iliffe News And Media Limited
Catherine Elinor Fleming and Stephen Paul Sadler are mutual people.
Active
Herts & Essex Newspapers Limited
Catherine Elinor Fleming and Stephen Paul Sadler are mutual people.
Active
LSN Media Limited
Catherine Elinor Fleming and Stephen Paul Sadler are mutual people.
Active
Penton Hook Holdings Limited
Catherine Elinor Fleming is a mutual person.
Active
Yattendon Group Plc
Stephen Paul Sadler is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
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
£21.73M
Same as previous period
Total Liabilities
-£597K
Same as previous period
Net Assets
£21.13M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 20 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 26 Mar 2022
Declaration of Solvency
3 Years Ago on 26 Mar 2022
Accounting Period Extended
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 12 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 13 Dec 2019
Confirmation Submitted
6 Years Ago on 10 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 22 Dec 2018
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 18 Mar 2024
Certificate of change of name
Submitted on 18 Mar 2024
Final Gazette dissolved following liquidation
Submitted on 20 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 26 Mar 2022
Resolutions
Submitted on 26 Mar 2022
Appointment of a voluntary liquidator
Submitted on 26 Mar 2022
Previous accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 6 Dec 2021
Confirmation statement made on 13 October 2021 with updates
Submitted on 13 Oct 2021
Resolutions
Submitted on 7 Apr 2021
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Repayment History
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