ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

00495630 Limited

00495630 Limited is a dormant company incorporated on 21 May 1951 with the registered office located in Nottingham, Derbyshire. 00495630 Limited was registered 74 years ago.
Status
Dormant
Dormant since 30 years ago
Company No
00495630
Private limited company
Age
74 years
Incorporated 21 May 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2991 days
Awaiting first confirmation statement
Dated 21 June 2017
Was due on 5 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5096 days
For period 1 Jan ⟶ 31 Dec 2009 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2010
Was due on 30 September 2011 (13 years ago)
Learn more about 00495630 Limited
Contact
Address
C/O AGA RANGEMASTER
Meadow Lane Long Eaton
Nottingham
NG10 2GD
United Kingdom
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was Juno Drive Leamington Spa Warwickshire CV31 3RG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
AFG Nominees Limited
Director • Limited Comapany • British • Born in Apr 1921
Mr Michael Dennis Thompson
Director • American • Lives in United States • Born in Aug 1975
Mr Bryan Eric Mittelman
Director • American • Lives in United States • Born in Jul 1970
AFG Corporate Services Limited
Director • British
New Sheldon Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Barlow Bright Steels
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Agalinks Cookware Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Standard Engineering Plastics Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Kesteven Copper Cylinders Limited
New Sheldon Limited, AFG Nominees Limited, and 1 more are mutual people.
Active
Rayburn Cooking & Heating Appliances Limited
New Sheldon Limited is a mutual person.
Active
Aga Consumer Products Limited
New Sheldon Limited is a mutual person.
Active
Aga Living Limited
New Sheldon Limited is a mutual person.
Active
Leisure Caspian Limited
New Sheldon Limited is a mutual person.
Active
See All Mutual Companies
Financials
00495630 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Martin Mckay Lindsay Resigned
1 Year 11 Months Ago on 17 Oct 2023
Mr Michael Dennis Thompson Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Bryan Eric Mittelman Appointed
1 Year 11 Months Ago on 1 Oct 2023
Aga Rangemaster Group Limted (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
Mr Martin Mckay Lindsay Appointed
2 Years 9 Months Ago on 30 Nov 2022
Shaun Michael Smith Resigned
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 18 Nov 2022
Restoration Court Order
3 Years Ago on 28 Mar 2022
Accounts Submitted
30 Years Ago on 10 Oct 1994
Accounts Submitted
31 Years Ago on 12 Oct 1993
Get Alerts
Get Credit Report
Discover 00495630 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
Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
Submitted on 12 Oct 2023
Notification of Aga Rangemaster Group Limted as a person with significant control on 31 December 2022
Submitted on 20 Jun 2023
Appointment of Mr Martin Mckay Lindsay as a director on 30 November 2022
Submitted on 9 Dec 2022
Termination of appointment of Shaun Michael Smith as a director on 30 November 2022
Submitted on 7 Dec 2022
Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to Meadow Lane Long Eaton Nottingham NG10 2GD on 18 November 2022
Submitted on 18 Nov 2022
Certificate of change of name
Submitted on 28 Mar 2022
Restoration by order of the court
Submitted on 28 Mar 2022
Accounts made up to 25 December 1993
Submitted on 10 Oct 1994
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs