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03267990 Limited

03267990 Limited is a liquidation company incorporated on 24 October 1996 with the registered office located in Cardiff, South Glamorgan. 03267990 Limited was registered 29 years ago.
Status
Liquidation
Company No
03267990
Private limited company
Age
29 years
Incorporated 24 October 1996
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3282 days
Awaiting first confirmation statement
Dated 24 October 2016
Was due on 7 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 7580 days
For period 1 Jan31 Dec 2002 (12 months)
Accounts type is Full
Next accounts for period 31 December 2003
Was due on 31 January 2005 (20 years ago)
Address
4385
03267990 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1960
Director • Swiss • Born in Jun 1948
Director • British • Lives in England • Born in Mar 1958
Director • Human Resources MGR • British • Lives in England • Born in Feb 1953
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeepney Business Services Ltd
Donald Andrew McIntosh is a mutual person.
Active
PBS (GB) Ltd
Nigel Daniel is a mutual person.
Active
Barton Vale Management Company Limited
Mr John Leslie Roberts is a mutual person.
Active
PP Groundcare Limited
Ms Christine Jennifer Barbour is a mutual person.
Active
S-P-S Gse UK Ltd
Nigel Daniel is a mutual person.
Active
Aviation Equipment Resources Rental Ltd
Nigel Daniel is a mutual person.
Active
Mobile Pools UK Ltd
Nigel Daniel is a mutual person.
Active
Aldebaran Two Ltd
Donald Andrew McIntosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1997–2002)
Period Ended
28 Dec 2002
For period 28 Dec28 Dec 2002
Traded for 12 months
Cash in Bank
£745K
Decreased by £881K (-54%)
Turnover
£35.09M
Increased by £3.67M (+12%)
Employees
987
Increased by 117 (+13%)
Total Assets
£8.58M
Increased by £57K (+1%)
Total Liabilities
-£9.53M
Increased by £314K (+3%)
Net Assets
-£956K
Decreased by £257K (+37%)
Debt Ratio (%)
111%
Increased by 2.94% (+3%)
Latest Activity
Compulsory Dissolution
15 Years Ago on 10 May 2010
Moved to Voluntary Liquidation
18 Years Ago on 10 Nov 2006
Administration Period Extended
19 Years Ago on 16 Nov 2005
Administrator Appointed
20 Years Ago on 29 Nov 2004
Full Accounts Submitted
21 Years Ago on 26 Oct 2004
Full Accounts Submitted
23 Years Ago on 29 Oct 2002
Auditor Resigned
23 Years Ago on 24 Dec 2001
Full Accounts Submitted
24 Years Ago on 4 May 2001
Full Accounts Submitted
25 Years Ago on 26 Jun 2000
Full Accounts Submitted
26 Years Ago on 23 Sep 1999
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Documents
Submitted on 12 Nov 2024
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 2 Oct 2017
Certificate of change of name
Submitted on 2 Oct 2017
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2010
Liquidators' statement of receipts and payments to 4 February 2010
Submitted on 10 Feb 2010
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2010
Liquidators' statement of receipts and payments to 9 November 2009
Submitted on 8 Dec 2009
Liquidators' statement of receipts and payments to 9 May 2009
Submitted on 9 Jun 2009
Liquidators' statement of receipts and payments to 9 November 2008
Submitted on 8 Dec 2008
Liquidators' statement of receipts and payments
Submitted on 8 Dec 2008
Repayment History
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