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Felsted Mill Litho Limited

Felsted Mill Litho Limited is a liquidation company incorporated on 21 February 1991 with the registered office located in Brentwood, Essex. Felsted Mill Litho Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02584303
Private limited company
Age
34 years
Incorporated 21 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 19 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ
Telephone
01787479479
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • Graphic Designer • British
Mr Barry John Haberland
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
FM Litho Holdings Limited
Barry John Haberland and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£146.17K
Decreased by £20.91K (-13%)
Total Liabilities
-£120.73K
Increased by £15.45K (+15%)
Net Assets
£25.44K
Decreased by £36.36K (-59%)
Debt Ratio (%)
83%
Increased by 19.59% (+31%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
7 Months Ago on 7 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Mr Barry John Haberland (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Barry John Haberland (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Alan Roger Read (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 14 Jul 2025
Registered office address changed from 19 Fifth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of affairs
Submitted on 14 Jul 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 10 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Feb 2025
Satisfaction of charge 4 in full
Submitted on 25 Jun 2024
Satisfaction of charge 3 in full
Submitted on 25 Jun 2024
Change of details for Mr Barry John Haberland as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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