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01034726 Limited
01034726 Limited is an active company incorporated on 14 December 1971 with the registered office located in Lewes, East Sussex. 01034726 Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
01034726
Private limited company
Age
53 years
Incorporated
14 December 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1597 days
Dated
14 April 2020
(5 years ago)
Next confirmation dated
14 April 2021
Was due on
28 April 2021
(4 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1411 days
For period
1 Feb
⟶
31 Jan 2020
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 January 2021
Was due on
31 October 2021
(3 years ago)
Learn more about 01034726 Limited
Contact
Address
3 Crossways
Haywards Heath Road North Chailey
Lewes
East Sussex
BN8 4ET
Same address for the past
16 years
Companies in BN8 4ET
Telephone
01825723320
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Mark James Pilfold
Director • Mechanic • British • Lives in England • Born in Jul 1981
Suzanne Louise Jeffery
Director • Trainer • British • Lives in UK • Born in Feb 1967
Mr Christopher Jennings
Director • Mechanic • British • Lives in England • Born in Apr 1992
Cranfield Rebecca Mary Anne Cranfield
Director • Nurse • British • Lives in England • Born in Feb 1994
Georgia May Pilfold
Secretary • Nursery Teacher • British • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorline Engineering Limited
Mr Mark James Pilfold is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period
31 Jan
⟶
31 Jan 2020
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
4 Months Ago on 7 May 2025
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 7 May 2021
Micro Accounts Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Kenneth James Brown Resigned
5 Years Ago on 22 Jan 2020
Mr Christopher Jennings Appointed
5 Years Ago on 22 Jan 2020
Micro Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 7 May 2025
Certificate of change of name
Submitted on 7 May 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 7 May 2021
Micro company accounts made up to 31 January 2020
Submitted on 17 Feb 2021
Confirmation statement made on 14 April 2020 with no updates
Submitted on 27 Apr 2020
Appointment of Mr Christopher Jennings as a director on 22 January 2020
Submitted on 22 Jan 2020
Termination of appointment of Kenneth James Brown as a director on 22 January 2020
Submitted on 22 Jan 2020
Micro company accounts made up to 31 January 2019
Submitted on 24 Sep 2019
Explore All Documents
Repayment History
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See All Charges & CCJs