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00675273 Limited
00675273 Limited is an active company incorporated on 17 November 1960 with the registered office located in Bishop Auckland, County Durham. 00675273 Limited was registered 65 years ago.
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Status
Active
Active since
incorporation
Company No
00675273
Private limited company
Age
65 years
Incorporated
17 November 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
17 October 2016
Was due on
31 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
7689 days
Awaiting first accounts
For period ending
31 December 2003
Due by
31 October 2004
(21 years remaining)
Learn more about 00675273 Limited
Contact
Update Details
Address
Darlington Road
West Auckland
County Durham
DL14 9PE
Same address for the past
17 years
Companies in DL14 9PE
Telephone
01388832531
Email
Unreported
Website
Smurfitkappa.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Patrick McNeill
Director • British • Lives in England • Born in May 1959
Nicola Hales
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kappa Packaging North West Limited
Patrick McNeill is a mutual person.
Active
Smurfit Westrock UK Ltd
Patrick McNeill is a mutual person.
Active
Smurfit Corrugated Holdings
Patrick McNeill is a mutual person.
Active
Smurfit Kappa Investments UK Ltd
Patrick McNeill is a mutual person.
Active
Smurfit Westrock Packaging UK Limited
Patrick McNeill is a mutual person.
Active
Townsend Hook Group Limited
Patrick McNeill is a mutual person.
Dissolved
Tops Series Xviii Containers Holdings Limited
Patrick McNeill is a mutual person.
Dissolved
Smurfit Kappa Corrugated UK Ltd
Patrick McNeill is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1990–1999)
Period Ended
28 Dec 1999
For period
28 Dec
⟶
28 Dec 1999
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
£11.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Nicola Hales Appointed
1 Year 7 Months Ago on 25 Mar 2024
Keith Clish Resigned
1 Year 7 Months Ago on 25 Mar 2024
Keith Clish Resigned
1 Year 7 Months Ago on 25 Mar 2024
Restoration Court Order
10 Years Ago on 24 Dec 2014
Voluntarily Dissolution
12 Years Ago on 15 Jan 2013
Voluntary Strike-Off Suspended
13 Years Ago on 9 Oct 2012
Voluntary Gazette Notice
13 Years Ago on 28 Aug 2012
Voluntary Strike-Off Suspended
14 Years Ago on 21 Jan 2011
Voluntary Gazette Notice
14 Years Ago on 11 Jan 2011
Restoration Court Order
17 Years Ago on 30 Jun 2008
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See All Credit Score & Limits
Documents
Appointment of Nicola Hales as a secretary on 25 March 2024
Submitted on 14 Apr 2024
Termination of appointment of Keith Clish as a director on 25 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Keith Clish as a secretary on 25 March 2024
Submitted on 5 Apr 2024
Restoration by order of the court
Submitted on 24 Dec 2014
Certificate of change of name
Submitted on 24 Dec 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2013
Voluntary strike-off action has been suspended
Submitted on 9 Oct 2012
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2012
Voluntary strike-off action has been suspended
Submitted on 21 Jan 2011
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2011
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Repayment History
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