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03145905 Limited
03145905 Limited is an active company incorporated on 15 January 1996 with the registered office located in Leeds, West Yorkshire. 03145905 Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03145905
Private limited company
Age
29 years
Incorporated
15 January 1996
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3143 days
Awaiting first confirmation statement
Dated
15 January 2017
Was due on
29 January 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5364 days
For period
1 Apr
⟶
31 Mar 2009
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2010
Was due on
31 December 2010
(14 years ago)
Learn more about 03145905 Limited
Contact
Address
1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
Same address for the past
14 years
Companies in LS1 4DW
Telephone
Unreported
Email
Available in Endole App
Website
Irwins.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Paul Richard Worcester
Director • British • Lives in England • Born in Jun 1964
Mr Shaun William Pearson
Director • Construction Director • British • Lives in UK • Born in Oct 1963
Mr Philip Brierley
Director • British • Lives in England • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horsforth St. Margarets A.F.C
Paul Richard Worcester is a mutual person.
Active
Netherwood Project Management Limited
Mr Shaun William Pearson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Mar 2009
For period
31 Mar
⟶
31 Mar 2009
Traded for
12 months
Cash in Bank
£376K
Decreased by £742K (-66%)
Turnover
£24.39M
Increased by £10.38M (+74%)
Employees
84
Decreased by 23 (-21%)
Total Assets
£5.49M
Decreased by £4.15M (-43%)
Total Liabilities
-£4.71M
Decreased by £4.37M (-48%)
Net Assets
£775K
Increased by £219K (+39%)
Debt Ratio (%)
86%
Decreased by 8.35% (-9%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
6 Years Ago on 19 Oct 2018
Dissolved After Liquidation
12 Years Ago on 24 Aug 2013
Moved to Dissolution
12 Years Ago on 24 May 2013
Administration Period Extended
13 Years Ago on 4 Apr 2012
Administration Period Extended
13 Years Ago on 10 Oct 2011
Registered Address Changed
14 Years Ago on 30 Nov 2010
Administrator Appointed
14 Years Ago on 26 Nov 2010
Mr Philip Brierley Details Changed
14 Years Ago on 8 Nov 2010
Mr Shaun Pearson Details Changed
14 Years Ago on 8 Nov 2010
Paul Richard Worcester Details Changed
14 Years Ago on 8 Nov 2010
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Documents
Restoration by order of the court
Submitted on 19 Oct 2018
Certificate of change of name
Submitted on 19 Oct 2018
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2013
Notice of move from Administration to Dissolution
Submitted on 24 May 2013
Administrator's progress report to 8 March 2013
Submitted on 16 Apr 2013
Administrator's progress report to 8 September 2012
Submitted on 11 Oct 2012
Administrator's progress report to 8 March 2012
Submitted on 4 Apr 2012
Notice of extension of period of Administration
Submitted on 4 Apr 2012
Administrator's progress report to 8 September 2011
Submitted on 10 Oct 2011
Notice of extension of period of Administration
Submitted on 10 Oct 2011
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Repayment History
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