05107560 Limited

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Micro

05107560 Limited

05107560•Private Limited With Share Capital

Mentor House Ainsworth Street, Blackburn, Lancashire, BB16AY
Website01254688100

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Incorporated

21/04/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

05107560 Limited (05107560) is a private limited with share capital incorporated on 21/04/2004 (22 years old) and registered in lancashire, BB16AY. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 21/04/2004
BB16AY
2 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
james matthew king
director
T
thomas john wilkinson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Resolution
Category:Resolution
Date:16-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2014
Resolution
Category:Resolution
Date:18-08-2014
Change Of Name Notice
Category:Change Of Name
Date:18-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2014
Legacy
Category:Capital
Date:14-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2014
Legacy
Category:Insolvency
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Legacy
Category:Mortgage
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Resolution
Category:Resolution
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Address
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Capital
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2007
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Address
Date:16-02-2005
Legacy
Category:Accounts
Date:07-02-2005
Legacy
Category:Capital
Date:09-06-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/03/2026
Latest Accounts31/03/2025

Trading Addresses

Pierce Group Limited, Mentor House Ainsworth Street, Blackburn, Lancashire, BB16AY

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Contact

01254688100
pierce.co.uk
Mentor House Ainsworth Street, Blackburn, Lancashire, BB16AY