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05684 Ltd

05684 Ltd is a liquidation company incorporated on 29 March 2008 with the registered office located in Barnet, Greater London. 05684 Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
06548523
Private limited company
Age
17 years
Incorporated 29 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 320 days
Dated 12 October 2023 (1 year 11 months ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 29 June 2025 (2 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Sherwood House 41 Queens Road Farnborough Hants GU14 6JP United Kingdom
Telephone
01252711068
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Sales Executive • British • Lives in England • Born in Aug 1956
Director • Av Engineer • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Sep 1958
Director • Producer/Director • British • Lives in England • Born in Oct 1943
Mr Colin Thomas Webb
PSC • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Entertainments Ltd
Alistair Gregory Edwards and Colin Thomas Webb are mutual people.
Active
Amity Media Productions Ltd
Colin Thomas Webb is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£107.76K
Increased by £65.21K (+153%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£166.97K
Increased by £52.62K (+46%)
Total Liabilities
-£231.66K
Increased by £61.53K (+36%)
Net Assets
-£64.69K
Decreased by £8.91K (+16%)
Debt Ratio (%)
139%
Decreased by 10.04% (-7%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Steven Robert Teague Appointed
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Mr Colin Thomas Webb Details Changed
3 Years Ago on 12 Jan 2022
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Documents
Statement of affairs
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 3 December 2024
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jul 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 12 October 2022 with updates
Submitted on 12 Oct 2022
Memorandum and Articles of Association
Submitted on 21 Sep 2022
Repayment History
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