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45163 Limited

45163 Limited is an active company incorporated on 29 July 1991 with the registered office located in Halstead, Essex. 45163 Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02633225
Private limited company
Age
34 years
Incorporated 29 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
4 Whitlock Drive
Great Yeldham
Halstead
Essex
CO9 4EE
Same address for the past 32 years
Telephone
01787237082
Email
Available in Endole App
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People
Officers
3
Shareholders
57
Controllers (PSC)
1
Margaret Mary Dunn
Director • Secretary • British • Lives in England • Born in Aug 1947 • Financial
Jeremy Paul Dunn
Director • British • Lives in England • Born in May 1962
Mr. Jeremy Paul Dunn
PSC • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colne Valley & Halstead Railway Company Limited
Jeremy Paul Dunn is a mutual person.
Active
Glazing Vision Limited
Jeremy Paul Dunn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £614 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.06K
Increased by £6.67K (+3%)
Total Liabilities
-£15.78K
Decreased by £3.04K (-16%)
Net Assets
£194.28K
Increased by £9.7K (+5%)
Debt Ratio (%)
8%
Decreased by 1.74% (-19%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Shares Cancelled
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Margaret Mary Baker Details Changed
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 17 July 2025
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Jan 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 26 Feb 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Confirmation statement made on 29 July 2022 with updates
Submitted on 9 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 14 Mar 2022
Secretary's details changed for Margaret Mary Baker on 15 November 2021
Submitted on 29 Nov 2021
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Repayment History
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