ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

04983167 Limited

04983167 Limited is a liquidation company incorporated on 3 December 2003 with the registered office located in Oxford, Oxfordshire. 04983167 Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
04983167
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 654 days
Dated 6 January 2023 (2 years 10 months ago)
Next confirmation dated 6 January 2024
Was due on 20 January 2024 (1 year 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 766 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY
Telephone
02072222500
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Estate Agent • English • Lives in England • Born in Apr 1975
Mr Steven Alan Herd
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
My London Home (Sales) Limited
Andrew Griffith and Steven Alan Herd are mutual people.
Active
My London Home (Property Management) Ltd
Andrew Griffith and Steven Alan Herd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£161.03K
Decreased by £448.93K (-74%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 3 (+10%)
Total Assets
£811.01K
Decreased by £278.44K (-26%)
Total Liabilities
-£661.33K
Decreased by £11.07K (-2%)
Net Assets
£149.68K
Decreased by £267.37K (-64%)
Debt Ratio (%)
82%
Increased by 19.82% (+32%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
2 Years Ago on 10 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Mr Andrew Griffith Details Changed
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Mr Steven Alan Herd Details Changed
3 Years Ago on 5 Jan 2022
Mr Andrew Griffith Details Changed
3 Years Ago on 5 Jan 2022
Get Credit Report
Discover 04983167 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2025
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 22 Nov 2024
Registered office address changed from Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
Submitted on 12 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2023
Registered office address changed from 2 Denbigh Street Pimlico London SW1V 2ER England to Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY on 10 October 2023
Submitted on 10 Oct 2023
Statement of affairs
Submitted on 29 Sep 2023
Appointment of a voluntary liquidator
Submitted on 29 Sep 2023
Resolutions
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 25 Aug 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year