ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

03672648 Limited

03672648 Limited is a liquidation company incorporated on 24 November 1998 with the registered office located in Neath, West Glamorgan. 03672648 Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
03672648
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3199 days
Awaiting first confirmation statement
Dated 24 November 2016
Was due on 8 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3634 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2014
Was due on 30 September 2015 (9 years ago)
Contact
Address
Unit 2 Milland Road Industrial Estate
Milland Road
Neath
West Glamorgan
SA11 1NJ
Same address for the past 11 years
Telephone
01639620240
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Financial Controller • British • Lives in Wales • Born in Apr 1981
Director • Contracts Manager • British • Lives in UK • Born in Mar 1961
Director • Carpenter • Welsh • Lives in Wales • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J-Graham Hale Limited
Mr Jonathan Graham Hale is a mutual person.
Active
J.G. Hale Construction Limited
Mr Jonathan Graham Hale is a mutual person.
Active
Hale Homes (Wales) Ltd
Mr Jonathan Graham Hale is a mutual person.
Active
J G Hale Group Ltd
Mr Jonathan Graham Hale is a mutual person.
Active
So Modular Ltd
Mr Jonathan Graham Hale is a mutual person.
Active
Hale Energy Ltd
Mr Jonathan Graham Hale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£420.61K
Decreased by £13.52K (-3%)
Total Liabilities
-£2.24K
Decreased by £13.52K (-86%)
Net Assets
£418.36K
Same as previous period
Debt Ratio (%)
1%
Decreased by 3.1% (-85%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 3 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 8 Oct 2014
Registered Address Changed
11 Years Ago on 2 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 Aug 2014
Declaration of Solvency
11 Years Ago on 29 Aug 2014
Confirmation Submitted
11 Years Ago on 28 Feb 2014
Mr Kevin O'mahony Details Changed
11 Years Ago on 9 Oct 2013
Small Accounts Submitted
12 Years Ago on 20 May 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Small Accounts Submitted
13 Years Ago on 11 Jul 2012
Get Credit Report
Discover 03672648 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 12 Sep 2019
Certificate of change of name
Submitted on 12 Sep 2019
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2015
Liquidators' statement of receipts and payments to 13 August 2015
Submitted on 24 Aug 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 8 Oct 2014
Registered office address changed from , Unit 2 Milland Road Industrial, Estate, Milland Road, Neath, West Glamorgan, SA11 1NJ to Unit 2 Milland Road Industrial Estate Milland Road Neath West Glamorgan SA11 1NJ on 2 September 2014
Submitted on 2 Sep 2014
Declaration of solvency
Submitted on 29 Aug 2014
Appointment of a voluntary liquidator
Submitted on 29 Aug 2014
Resolutions
Submitted on 29 Aug 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year