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00947912 Limited
00947912 Limited is an active company incorporated on 13 February 1969 with the registered office located in Milton Keynes, Buckinghamshire. 00947912 Limited was registered 56 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00947912
Private limited company
Age
56 years
Incorporated
13 February 1969
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3273 days
Awaiting first confirmation statement
Dated
16 November 2016
Was due on
30 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4887 days
For period
1 Oct
⟶
30 Sep 2010
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2011
Was due on
30 June 2012
(13 years ago)
Learn more about 00947912 Limited
Contact
Update Details
Address
Pitfield
Kiln Farm
Milton Keynes
Buckinghamshire
MK11 3DR
Same address for the past
16 years
Companies in MK11 3DR
Telephone
08702425004
Email
Unreported
Website
Rockwellautomation.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Brian Andrew Watson
Director • Accountant • British • Lives in UK • Born in Jun 1953
Gareth Richard Dean
Director • Sales And Engineering Management • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Sep 2010
For period
30 Sep
⟶
30 Sep 2010
Traded for
12 months
Cash in Bank
£1.71M
Increased by £758K (+79%)
Turnover
£40.03M
Decreased by £5.43M (-12%)
Employees
404
Decreased by 38 (-9%)
Total Assets
£42.15M
Increased by £647K (+2%)
Total Liabilities
-£50.02M
Decreased by £2.31M (-4%)
Net Assets
-£7.87M
Increased by £2.96M (-27%)
Debt Ratio (%)
119%
Decreased by 7.42% (-6%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 11 Sep 2017
Voluntarily Dissolution
13 Years Ago on 23 Oct 2012
Voluntary Gazette Notice
13 Years Ago on 10 Jul 2012
Application To Strike Off
13 Years Ago on 28 Jun 2012
Dominic Molloy Resigned
13 Years Ago on 13 Dec 2011
Gareth Dean Appointed
13 Years Ago on 12 Dec 2011
Confirmation Submitted
13 Years Ago on 7 Dec 2011
Full Accounts Submitted
14 Years Ago on 28 Jan 2011
Mr Dominic Molloy Details Changed
14 Years Ago on 19 Jan 2011
Confirmation Submitted
14 Years Ago on 1 Dec 2010
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Documents
Restoration by order of the court
Submitted on 11 Sep 2017
Certificate of change of name
Submitted on 11 Sep 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2012
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2012
Application to strike the company off the register
Submitted on 28 Jun 2012
Statement of capital on 5 April 2012
Submitted on 5 Apr 2012
Solvency statement dated 30/03/12
Submitted on 5 Apr 2012
Statement by directors
Submitted on 5 Apr 2012
Resolutions
Submitted on 5 Apr 2012
Termination of appointment of Dominic Molloy as a director
Submitted on 13 Dec 2011
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Repayment History
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See All Charges & CCJs