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05107560 Limited

05107560 Limited is an active company incorporated on 21 April 2004 with the registered office located in Blackburn, Lancashire. 05107560 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05107560
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
Same address for the past 16 years
Telephone
01254688100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Pierce Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pierce Corporate Finance Ltd
Benjamin Andrew Smith and James Matthew King are mutual people.
Active
Pierce Forensic Ltd
Thomas John Wilkinson and James Matthew King are mutual people.
Active
Pierce Group Limited
Benjamin Andrew Smith and Thomas John Wilkinson are mutual people.
Active
Pierce C. A. Limited
Benjamin Andrew Smith is a mutual person.
Active
Donnellybentley Limited
Thomas John Wilkinson is a mutual person.
Active
1KSW Limited
Thomas John Wilkinson is a mutual person.
Active
Ribblehurst Capital Limited
Thomas John Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Benjamin Andrew Smith Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Termination of appointment of Benjamin Andrew Smith as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 21 Apr 2023
Satisfaction of charge 051075600002 in full
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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