00741078 Limited
Company Profile
live
Micro00741078 Limited
00741078•Private Limited With Share Capital
1 Admiral Way Doxford, International Business Park, Sunderland, SR33XP
Get Full Access
Incorporated
16/11/1962
Company Age
63 years
Directors
2
Employees
—
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
00741078 Limited (00741078) is a private limited with share capital incorporated on 16/11/1962 (63 years old) and registered in sunderland, SR33XP. The company operates under SIC code 64191 and is classified as Micro.
Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 16/11/1962
SR33XP
Financial Overview
Total Assets
£2.17M
Liabilities
£1.49M
Net Assets
£672.0K
Cash
£61.0K
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:04-08-2025
Legacy
Category:Other
Date:04-08-2025
Legacy
Category:Other
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Resolution
Category:Resolution
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Annual Return
Date:06-06-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Officers
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2000
Legacy
Category:Mortgage
Date:02-09-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Officers
Date:11-01-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-01-1999
Auditors Resignation Company
Category:Auditors
Date:24-12-1998
Auditors Resignation Company
Category:Auditors
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Address
Date:28-08-1998
Legacy
Category:Officers
Date:19-06-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR33XPRegistered
Related Companies
10
Contact
01915252000
1 Admiral Way Doxford, International Business Park, Sunderland, SR33XP