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October Second Limited

October Second Limited is a liquidation company incorporated on 24 August 1973 with the registered office located in Tamworth, Staffordshire. October Second Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01131013
Private limited company
Age
52 years
Incorporated 24 August 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1506 days
Dated 10 July 2020 (5 years ago)
Next confirmation dated 10 July 2021
Was due on 24 July 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
ARRANS
Office 3 Swan Park Business Centre Kettlebrook Road
Tamworth
B77 1AG
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was Arrans Pacific House Relay Point Tamworth B77 5PA
Telephone
01926311415
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Travel Director • British • Lives in England • Born in Jul 1965
Director • Travel Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Travel Limited
Mrs Tina Nason and Mrs Tracey Kim Carter are mutual people.
Active
Nascot Limited
Mrs Tina Nason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £176.26K (-8%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£2.37M
Decreased by £309.66K (-12%)
Total Liabilities
-£1.34M
Decreased by £385.92K (-22%)
Net Assets
£1.03M
Increased by £76.27K (+8%)
Debt Ratio (%)
57%
Decreased by 7.87% (-12%)
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
4 Years Ago on 14 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 4 Nov 2020
Mrs Tina Nason Details Changed
4 Years Ago on 14 Oct 2020
Mrs Tina Nason (PSC) Details Changed
4 Years Ago on 14 Oct 2020
Charge Satisfied
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Jul 2020
New Charge Registered
5 Years Ago on 19 Jun 2020
Charge Satisfied
5 Years Ago on 9 Jun 2020
Confirmation Submitted
6 Years Ago on 31 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 15 October 2023
Submitted on 21 Nov 2023
Liquidators' statement of receipts and payments to 15 October 2022
Submitted on 15 Dec 2022
Registered office address changed from Arrans Pacific House Relay Point Tamworth B77 5PA to Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 1 December 2022
Submitted on 1 Dec 2022
Liquidators' statement of receipts and payments to 15 October 2021
Submitted on 18 Nov 2021
Resolutions
Submitted on 24 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Nov 2020
Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to Arrans Pacific House Relay Point Tamworth B77 5PA on 14 November 2020
Submitted on 14 Nov 2020
Statement of affairs
Submitted on 5 Nov 2020
Appointment of a voluntary liquidator
Submitted on 4 Nov 2020
Repayment History
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