01613643 Limited

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01613643 Limited

01613643•Private Limited With Share Capital

Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, LS115JL
Website01132706061

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Incorporated

12/02/1982

Company Age

44 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

01613643 Limited (01613643) is a private limited with share capital incorporated on 12/02/1982 (44 years old) and registered in leeds, LS115JL. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/02/1982
LS115JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

2

CCJs

Board of Directors

2
D
david leslie cox
director
H
henry strother colquhoun breese
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Restoration Order Of Court
Category:Restoration
Date:03-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2023
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-06-2020
Legacy
Category:Capital
Date:01-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2020
Legacy
Category:Insolvency
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Legacy
Category:Mortgage
Date:06-08-2012
Move Registers To Sail Company
Category:Address
Date:31-07-2012
Change Sail Address Company
Category:Address
Date:31-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2010
Legacy
Category:Mortgage
Date:09-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2020
Filing Date29/05/2019
Latest Accounts26/08/2018

Trading Addresses

8 Dartmouth Way, Leeds, West Yorkshire, LS115JLRegistered

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Contact

01132706061
symingtons.com
Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, LS115JL