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07493454 Limited

07493454 Limited is a insolvency company incorporated on 14 January 2011 with the registered office located in Southampton, Hampshire. 07493454 Limited was registered 14 years ago.
Status
Insolvency
Company No
07493454
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 536 days
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 10 March 2024
Was due on 24 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 529 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was Priestley House Priestley Gardens Romford Essex RM6 4SN
Telephone
01992453900
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • PSC • Retired • British • Lives in England • Born in Feb 1943
Director • PSC • Sales Representative • British • Lives in England • Born in May 1980
PSC • Director • British • Lives in England • Born in Jul 1972 • Production Manager
Director • Operations Director • British • Lives in England • Born in Jun 1963
Mr Barry Dennis Kempster
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal CP Ltd
Mr Mark Barry Kempster, Mrs Pamela June Kempster, and 1 more are mutual people.
Dissolved
Crystal Offset Ltd
Mrs Pamela June Kempster and are mutual people.
Dissolved
Crystal Europe Limited
Mr Mark Barry Kempster and Simon Kempster are mutual people.
Dissolved
Ecofoil Limited
Mr Mark Barry Kempster and Mr Jan Edward Paul Ladbrooke are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£177.34K
Decreased by £22.93K (-11%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£5.84M
Increased by £906K (+18%)
Total Liabilities
-£3.76M
Increased by £970.82K (+35%)
Net Assets
£2.08M
Decreased by £64.82K (-3%)
Debt Ratio (%)
64%
Increased by 7.87% (+14%)
Latest Activity
Moved to Dissolution
2 Months Ago on 25 Jun 2025
Simon Kempster Resigned
1 Year 1 Month Ago on 24 Jul 2024
Administration Period Extended
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Administrator Appointed
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 9 May 2022
Pamela June Kempster (PSC) Appointed
9 Years Ago on 1 Jul 2016
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Documents
Notice of move from Administration to Dissolution
Submitted on 25 Jun 2025
Administrator's progress report
Submitted on 31 Jan 2025
Administrator's progress report
Submitted on 29 Jul 2024
Termination of appointment of Simon Kempster as a director on 24 July 2024
Submitted on 24 Jul 2024
Notice of extension of period of Administration
Submitted on 3 Jun 2024
Administrator's progress report
Submitted on 17 Feb 2024
Notice of deemed approval of proposals
Submitted on 21 Sep 2023
Statement of administrator's proposal
Submitted on 5 Sep 2023
Appointment of an administrator
Submitted on 26 Jul 2023
Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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