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06562942 Ltd

06562942 Ltd is a liquidation company incorporated on 11 April 2008 with the registered office located in Stockton-on-Tees, County Durham. 06562942 Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06562942
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Level Q Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 30 Jan 2025 (7 months ago)
Previous address was Unit 1 Teesway North Tees Industrial Estate Stockton on Tees Teesside TS18 2RS United Kingdom
Telephone
08456496000
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Steel Erector / Rigger • British • Lives in UK • Born in Jun 1970
Mr Steve Alexander Smith
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TRL Group Ltd
Stephen Alexander Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£314.41K
Increased by £301.99K (+2432%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 22 (+67%)
Total Assets
£2.29M
Decreased by £38.81K (-2%)
Total Liabilities
-£1.91M
Decreased by £93.46K (-5%)
Net Assets
£384.72K
Increased by £54.65K (+17%)
Debt Ratio (%)
83%
Decreased by 2.62% (-3%)
Latest Activity
Registered Address Changed
7 Months Ago on 30 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 4 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Mr Stephen Alexander Smith Details Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Steve Alexander Smith (PSC) Details Changed
11 Months Ago on 3 Oct 2024
Nicola Jane Smith Resigned
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Mr Steve Alexander Smith (PSC) Details Changed
1 Year Ago on 3 Sep 2024
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Documents
Registered office address changed from Unit 1 Teesway North Tees Industrial Estate Stockton on Tees Teesside TS18 2RS United Kingdom to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement of affairs
Submitted on 30 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Jan 2025
Satisfaction of charge 065629420003 in full
Submitted on 4 Dec 2024
Satisfaction of charge 065629420004 in full
Submitted on 4 Dec 2024
Director's details changed for Mr Stephen Alexander Smith on 22 November 2024
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 25 Nov 2024
Change of details for Mr Steve Alexander Smith as a person with significant control on 3 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Repayment History
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