00208760 Unlimited

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00208760 Unlimited

00208760Private Unlimited With Share Capital

Dunton Campus Arterial Road, Laindon, Essex, SS156EE
Incorporated

02/10/1925

Company Age

100 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

00208760 Unlimited (00208760) is a private unlimited with share capital incorporated on 02/10/1925 (100 years old) and registered in essex, SS156EE. The company operates under SIC code 70100 and is classified as Medium.

Private Unlimited With Share Capital
SIC: 70100
Medium
Incorporated 02/10/1925
SS156EE

Financial Overview

Total Assets

£15.78M

Liabilities

£6.0K

Net Assets

£15.77M

Cash

£335.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Restoration Order Of Court
Category:Restoration
Date:04-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Legacy
Category:Capital
Date:22-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2014
Legacy
Category:Insolvency
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:20-08-2008
Memorandum Articles
Category:Incorporation
Date:12-08-2008
Resolution
Category:Resolution
Date:12-08-2008
Memorandum Articles
Category:Incorporation
Date:19-06-2008
Legacy
Category:Capital
Date:10-06-2008
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:28-05-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:28-05-2008
Legacy
Category:Reregistration
Date:28-05-2008
Legacy
Category:Reregistration
Date:28-05-2008
Legacy
Category:Reregistration
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Annual Return
Date:16-05-2008
Memorandum Articles
Category:Incorporation
Date:18-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Legacy
Category:Accounts
Date:15-10-2003
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:04-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Resolution
Category:Resolution
Date:18-04-2001
Resolution
Category:Resolution
Date:18-04-2001
Legacy
Category:Capital
Date:18-04-2001
Legacy
Category:Capital
Date:18-04-2001
Resolution
Category:Resolution
Date:18-04-2001
Resolution
Category:Resolution
Date:18-04-2001
Legacy
Category:Capital
Date:18-04-2001
Legacy
Category:Annual Return
Date:17-04-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date17/04/2014
Latest Accounts31/12/2013

Trading Addresses

Eagle Way, Brentwood, Essex, CM133BW
Laindon, Basildon, SS156EERegistered

Contact

01277253000
Dunton Campus Arterial Road, Laindon, Essex, SS156EE