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04287661 Limited

04287661 Limited is a liquidation company incorporated on 14 September 2001 with the registered office located in Sheffield, South Yorkshire. 04287661 Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04287661
Private limited company
Age
24 years
Incorporated 14 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1213 days
Dated 14 September 2021 (4 years ago)
Next confirmation dated 14 September 2022
Was due on 28 September 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1211 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Contact
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 23 London Road Downham Market Norfolk PE38 9BJ
Telephone
01366500153
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1940
Director • Contractor • British • Lives in UK • Born in Sep 1940
Mr James Stanley Kirchen
PSC • British • Lives in UK • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£412.95K
Decreased by £7.77K (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£703.26K
Decreased by £43.97K (-6%)
Total Liabilities
-£89.02K
Decreased by £10.17K (-10%)
Net Assets
£614.24K
Decreased by £33.81K (-5%)
Debt Ratio (%)
13%
Decreased by 0.62% (-5%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 16 Feb 2022
Declaration of Solvency
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Full Accounts Submitted
5 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Nov 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 23 Sep 2019
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Documents
Certificate of change of name
Submitted on 20 Nov 2025
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 16 Feb 2022
Resolutions
Submitted on 16 Feb 2022
Declaration of solvency
Submitted on 16 Feb 2022
Registered office address changed from 23 London Road Downham Market Norfolk PE38 9BJ to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 11 February 2022
Submitted on 11 Feb 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 27 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Nov 2020
Repayment History
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