03885565 Limited
Company Profile
in liquidation
Small03885565 Limited
03885565•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
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Incorporated
29/11/1999
Company Age
26 years
Directors
3
Employees
39
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
03885565 Limited (03885565) is a private limited with share capital incorporated on 29/11/1999 (26 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Following a successful kickstarter campaign, chef paul foster opened salt, a relaxed fine dining restaurant based in the beautiful historic stratford-upon-avon. we serve a la carte and tasting menu, great wines and fine tea and coffee.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 29/11/1999
MK58PJ
39 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£453.0K
Net Assets
£1.22M
Turnover
£3.11M
Cash
£960.0K
Key Metrics
39
Employees
3
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:15-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2023
Change Of Name Notice
Category:Change Of Name
Date:08-11-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2021
Resolution
Category:Resolution
Date:13-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-12-2021
Change Sail Address Company With New Address
Category:Address
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Resolution
Category:Resolution
Date:15-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:11-04-2014
Resolution
Category:Resolution
Date:04-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2022
Filing Date23/09/2021
Latest Accounts31/12/2020
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Related Companies
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