04021465 Limited

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04021465 Limited

04021465•Private Limited With Share Capital

Mallard Court Express Park, Bridgwater, Somerset, TA64RN

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Incorporated

26/06/2000

Company Age

25 years

Directors

3

Employees

96

SIC Code

11070

Risk

not scored

Company Overview

Registration, classification & business activity

04021465 Limited (04021465) is a private limited with share capital incorporated on 26/06/2000 (25 years old) and registered in somerset, TA64RN. The company operates under SIC code 11070 and is classified as Medium.

Private Limited With Share Capital
SIC: 11070
Medium
Incorporated 26/06/2000
TA64RN
96 employees

Financial Overview

Total Assets

£16.64M

Liabilities

£42.71M

Net Assets

£-26.07M

Turnover

£43.09M

Cash

£1.76M

Key Metrics

96

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
aart cornelis duijzer
director
R
refresco europe b.v.
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Restoration Order Of Court
Category:Restoration
Date:28-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2018
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-02-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:14-06-2011
Legacy
Category:Mortgage
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Resolution
Category:Resolution
Date:07-09-2009
Legacy
Category:Capital
Date:26-08-2009
Resolution
Category:Resolution
Date:26-08-2009
Resolution
Category:Resolution
Date:26-08-2009
Resolution
Category:Resolution
Date:26-08-2009
Resolution
Category:Resolution
Date:26-08-2009
Memorandum Articles
Category:Incorporation
Date:26-08-2009
Resolution
Category:Resolution
Date:26-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2009
Legacy
Category:Address
Date:03-08-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Mortgage
Date:17-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Mortgage
Date:08-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Resolution
Category:Resolution
Date:23-03-2007
Resolution
Category:Resolution
Date:15-02-2007
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Mortgage
Date:16-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Mortgage
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:14-08-2004
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Mortgage
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:28-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date13/11/2014
Latest Accounts31/12/2013

Trading Addresses

Mallard Court, Express Park, Bristol Road, Bridgwater, Somerset, TA64RNRegistered
Belmont Industrial Estate, Durham, DH11ST

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Contact

Mallard Court Express Park, Bridgwater, Somerset, TA64RN