01035805 Ltd

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01035805 Ltd

01035805•Private Limited With Share Capital

Thyssenkrupp Uk Plc, Friars Gate (Third Floor), 1011, Solihull, B904BN
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Incorporated

22/12/1971

Company Age

54 years

Directors

1

Employees

25

SIC Code

28922

Risk

not scored

Company Overview

Registration, classification & business activity

01035805 Ltd (01035805) is a private limited with share capital incorporated on 22/12/1971 (54 years old) and registered in solihull, B904BN. The company operates under SIC code 28922 - manufacture of earthmoving equipment.

Private Limited With Share Capital
SIC: 28922
Small
Incorporated 22/12/1971
B904BN
25 employees

Financial Overview

Total Assets

£7.90M

Liabilities

£7.62M

Net Assets

£276.4K

Turnover

£14.98M

Cash

£0

Key Metrics

25

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
malcolm whetton
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Restoration Order Of Court
Category:Restoration
Date:25-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2022
Bona Vacantia Company
Category:Restoration
Date:04-05-2022
Gazette Dissolved Voluntary
Category:Gazette
Date:27-11-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-09-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Made Up Date
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Accounts With Made Up Date
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Made Up Date
Category:Accounts
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Made Up Date
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Made Up Date
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Resolution
Category:Resolution
Date:23-06-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:05-05-2009
Miscellaneous
Category:Miscellaneous
Date:27-02-2009
Miscellaneous
Category:Miscellaneous
Date:19-02-2009
Accounts With Made Up Date
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Made Up Date
Category:Accounts
Date:31-07-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Made Up Date
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:06-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Address
Date:20-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:21-11-2002
Auditors Resignation Company
Category:Auditors
Date:25-07-2002
Accounts With Made Up Date
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Officers
Date:04-10-2000
Accounts With Made Up Date
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Made Up Date
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:22-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-1998
Accounts With Made Up Date
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Mortgage
Date:16-10-1997
Legacy
Category:Address
Date:16-09-1997
Accounts With Made Up Date
Category:Accounts
Date:28-05-1997
Auditors Resignation Company
Category:Auditors
Date:30-04-1997
Legacy
Category:Officers
Date:25-01-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date04/05/2016
Latest Accounts30/09/2015

Trading Addresses

Meadowfield Avenue, Green Lane Industrial Estate, Spennymoor, County Durham, DL166YJ
Thyssenkrupp Uk Plc, Friars Gate (Third Floor), 1011, Solihull, B90 4Bn, B904BNRegistered

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Contact

enquiries@berco.co.uk
berco.co.uk
Thyssenkrupp Uk Plc, Friars Gate (Third Floor), 1011, Solihull, B904BN