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00491501 Limited

00491501 Limited is an active company incorporated on 13 February 1951 with the registered office located in Fareham, Hampshire. 00491501 Limited was registered 74 years ago.
Status
Active
Active since 16 years ago
Company No
00491501
Private limited company
Age
74 years
Incorporated 13 February 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3224 days
Awaiting first confirmation statement
Dated 30 December 2016
Was due on 13 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5156 days
For period 29 Dec3 Jan 2010 (1 year)
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
Westminster House
Crompton Way
Fareham
Hants,
PO15 5SS
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in UK • Born in Aug 1984
Director • General Manager • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Boskalis Marine Contracting Limited
Neil Alan Haworth and Shane Robert Ramsey are mutual people.
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Rock Fall Company Limited
Shane Robert Ramsey is a mutual person.
Active
Boskalis Westminster (Holdings) Limited
Shane Robert Ramsey is a mutual person.
Active
Llanelli Sand Dredging Limited
Shane Robert Ramsey is a mutual person.
Active
Boskalis Westminster Limited
Shane Robert Ramsey is a mutual person.
Active
Westminster Dredging Company Limited
Shane Robert Ramsey is a mutual person.
Active
Boskalis Marine Services Limited
Shane Robert Ramsey is a mutual person.
Active
Westminster Gravels Limited
Shane Robert Ramsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
3 Jan 2010
For period 3 Jan3 Jan 2010
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
£489K
Same as previous period
Total Liabilities
-£2.75M
Same as previous period
Net Assets
-£2.27M
Same as previous period
Debt Ratio (%)
563%
Same as previous period
Latest Activity
Application To Strike Off
4 Months Ago on 1 Jul 2025
Raymond Victor Richards Resigned
5 Years Ago on 1 Oct 2020
Mr Shane Robert Ramsey Appointed
5 Years Ago on 1 Oct 2020
Mr Shane Robert Ramsey Appointed
5 Years Ago on 1 Oct 2020
Raymond Victor Richards Resigned
5 Years Ago on 1 Oct 2020
Restoration Court Order
9 Years Ago on 28 Oct 2016
Voluntarily Dissolution
14 Years Ago on 24 May 2011
Voluntary Gazette Notice
14 Years Ago on 8 Feb 2011
Application To Strike Off
14 Years Ago on 28 Jan 2011
Confirmation Submitted
14 Years Ago on 11 Jan 2011
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Documents
Application to strike the company off the register
Submitted on 1 Jul 2025
Termination of appointment of Raymond Victor Richards as a secretary on 1 October 2020
Submitted on 2 Nov 2020
Appointment of Mr Shane Robert Ramsey as a secretary on 1 October 2020
Submitted on 2 Nov 2020
Appointment of Mr Shane Robert Ramsey as a director on 1 October 2020
Submitted on 2 Nov 2020
Termination of appointment of Raymond Victor Richards as a director on 1 October 2020
Submitted on 2 Nov 2020
Restoration by order of the court
Submitted on 28 Oct 2016
Certificate of change of name
Submitted on 28 Oct 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2011
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2011
Application to strike the company off the register
Submitted on 28 Jan 2011
Repayment History
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