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01437238 Limited

01437238 Limited is a liquidation company incorporated on 16 July 1979 with the registered office located in Leeds, West Yorkshire. 01437238 Limited was registered 46 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
01437238
Private limited company
Age
46 years
Incorporated 16 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1816 days
Dated 30 September 2019 (6 years ago)
Next confirmation dated 30 September 2020
Was due on 11 November 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1585 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
Wentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Address changed on 2 Sep 2023 (2 years 2 months ago)
Previous address was Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England
Telephone
01427872088
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Farman is a mutual person.
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Link Assist Recovery Limited
Stephen Farman is a mutual person.
Active
My 23 Limited
Stephen Farman is a mutual person.
Active
GSSSG Limited
Stephen Farman is a mutual person.
Active
Sporting Heroes Limited
Stephen Farman is a mutual person.
Active
Wetherby Support Services Limited
Stephen Farman is a mutual person.
Dissolved
Offload 9 Limited
Stephen Farman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
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
£627.26K
Increased by £120.31K (+24%)
Total Liabilities
-£617.1K
Increased by £102.57K (+20%)
Net Assets
£10.17K
Increased by £17.75K (-234%)
Debt Ratio (%)
98%
Decreased by 3.12% (-3%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 2 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 2 Sep 2023
David Clive Campling Resigned
3 Years Ago on 1 Jun 2022
Stephen Farman (PSC) Appointed
3 Years Ago on 1 Jun 2022
David Clive Campling (PSC) Resigned
3 Years Ago on 1 Jun 2022
Mr Stephen Farman Appointed
3 Years Ago on 1 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
5 Years Ago on 7 May 2020
Registered Address Changed
5 Years Ago on 18 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 2 Sep 2023
Resolutions
Submitted on 2 Sep 2023
Appointment of a voluntary liquidator
Submitted on 2 Sep 2023
Registered office address changed from Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2 September 2023
Submitted on 2 Sep 2023
Appointment of Mr Stephen Farman as a director on 1 June 2022
Submitted on 14 Jun 2022
Cessation of David Clive Campling as a person with significant control on 1 June 2022
Submitted on 14 Jun 2022
Notification of Stephen Farman as a person with significant control on 1 June 2022
Submitted on 14 Jun 2022
Termination of appointment of David Clive Campling as a director on 1 June 2022
Submitted on 14 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
Repayment History
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