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01035805 Ltd

01035805 Ltd is an active company incorporated on 22 December 1971 with the registered office located in Solihull, West Midlands. 01035805 Ltd was registered 53 years ago.
Status
Active
Active since 19 years ago
Company No
01035805
Private limited company
Age
53 years
Incorporated 22 December 1971
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2887 days
Dated 28 September 2016 (8 years ago)
Next confirmation dated 28 September 2017
Was due on 12 October 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2991 days
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Full
Next accounts for period 30 September 2016
Was due on 30 June 2017 (8 years ago)
Contact
Address
Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Same address for the past 8 years
Telephone
01388824888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1950
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.25M
Decreased by £4.12M (-22%)
Employees
25
Decreased by 3 (-11%)
Total Assets
£7.51M
Decreased by £2.4M (-24%)
Total Liabilities
-£7.25M
Decreased by £1.89M (-21%)
Net Assets
£263K
Decreased by £513K (-66%)
Debt Ratio (%)
96%
Increased by 4.32% (+5%)
Latest Activity
Restoration Court Order
3 Years Ago on 25 Aug 2022
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Strike-Off Suspended
8 Years Ago on 9 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 18 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 8 Aug 2017
Application To Strike Off
8 Years Ago on 26 Jul 2017
Sven Arend Resigned
8 Years Ago on 10 Jun 2017
Georg Giovanakis Resigned
8 Years Ago on 10 Jun 2017
Registered Address Changed
8 Years Ago on 3 Apr 2017
Confirmation Submitted
8 Years Ago on 11 Oct 2016
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Documents
Certificate of change of name
Submitted on 25 Aug 2022
Restoration by order of the court
Submitted on 25 Aug 2022
Bona Vacantia disclaimer
Submitted on 4 May 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 18 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2017
Application to strike the company off the register
Submitted on 26 Jul 2017
Termination of appointment of Georg Giovanakis as a director on 10 June 2017
Submitted on 23 Jun 2017
Termination of appointment of Sven Arend as a director on 10 June 2017
Submitted on 23 Jun 2017
Repayment History
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