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00938719 Limited

00938719 Limited is an active company incorporated on 12 September 1968 with the registered office located in Bradford, West Yorkshire. 00938719 Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00938719
Private limited company
Age
57 years
Incorporated 12 September 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3281 days
Awaiting first confirmation statement
Dated 29 August 2016
Was due on 12 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4724 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Full
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
Springmill Street
Bradford
West Yorkshire
BD5 7HW
Same address for the past 16 years
Telephone
01527525522
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • American • Lives in United States • Born in Feb 1987
Director • American • Lives in United States • Born in Aug 1971
Secretary • United Kingdom • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hingerose Limited
Michael Joseph Scheske and Mr Andrew Roger Schiesl are mutual people.
Active
Advance Filtration Systems Limited
Michael Joseph Scheske is a mutual person.
Active
United Air Power Limited
Michael Joseph Scheske is a mutual person.
Active
Hi-Line Industries Limited
Michael Joseph Scheske is a mutual person.
Active
Yz Systems Ltd
Michael Joseph Scheske is a mutual person.
Active
Solo Containment Limited
Michael Joseph Scheske is a mutual person.
Active
United Air Power (Manchester) Limited
Michael Joseph Scheske is a mutual person.
Active
United Air Power (Yorkshire) Limited
Michael Joseph Scheske is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15.93M (-100%)
Employees
Unreported
Decreased by 344 (-100%)
Total Assets
£50.91M
Increased by £3.36M (+7%)
Total Liabilities
-£940K
Increased by £940K (%)
Net Assets
£49.97M
Increased by £2.42M (+5%)
Debt Ratio (%)
2%
Increased by 1.85% (%)
Latest Activity
Mr Andrew Roger Schiesl Appointed
3 Years Ago on 4 Feb 2022
Mr Michael Joseph Scheske Appointed
3 Years Ago on 4 Feb 2022
Restoration Court Order
11 Years Ago on 9 Jun 2014
Michael Meyer Larsen Resigned
12 Years Ago on 30 Aug 2013
Brent Andrew Walters Resigned
12 Years Ago on 6 Aug 2013
Voluntarily Dissolution
13 Years Ago on 17 Jul 2012
Voluntary Gazette Notice
13 Years Ago on 3 Apr 2012
Application To Strike Off
13 Years Ago on 20 Mar 2012
Confirmation Submitted
14 Years Ago on 1 Sep 2011
Full Accounts Submitted
14 Years Ago on 15 Apr 2011
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Documents
Appointment of Mr Michael Joseph Scheske as a director on 4 February 2022
Submitted on 16 Feb 2022
Termination of appointment of Michael Meyer Larsen as a director on 30 August 2013
Submitted on 16 Feb 2022
Appointment of Mr Andrew Roger Schiesl as a director on 4 February 2022
Submitted on 16 Feb 2022
Termination of appointment of Brent Andrew Walters as a director on 6 August 2013
Submitted on 16 Feb 2022
Restoration by order of the court
Submitted on 9 Jun 2014
Certificate of change of name
Submitted on 9 Jun 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jul 2012
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2012
Application to strike the company off the register
Submitted on 20 Mar 2012
Statement by directors
Submitted on 30 Dec 2011
Repayment History
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