45163 Limited

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Micro

45163 Limited

02633225•Private Limited With Share Capital

4 Whitlock Drive, Great Yeldham, Halstead, CO94EE
Website01787237082

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Incorporated

29/07/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

91020

Risk

very low risk

Company Overview

Registration, classification & business activity

45163 Limited (02633225) is a private limited with share capital incorporated on 29/07/1991 (34 years old) and registered in halstead, CO94EE. The company operates under SIC code 91020 and is classified as Micro.

Private Limited With Share Capital
SIC: 91020
Micro
Incorporated 29/07/1991
CO94EE

Financial Overview

Total Assets

£231.6K

Liabilities

£27.7K

Net Assets

£203.9K

Cash

£791

Key Metrics

3

Directors

62

Shareholders

Board of Directors

2
J
jeremy paul dunn
director
M
margaret mary dunn
director

Filed Documents

92
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Capital Cancellation Shares
Category:Capital
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2000
Legacy
Category:Officers
Date:09-02-2000
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1999
Legacy
Category:Officers
Date:17-12-1998
Legacy
Category:Officers
Date:17-12-1998
Legacy
Category:Annual Return
Date:17-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1998
Legacy
Category:Officers
Date:08-09-1997
Legacy
Category:Annual Return
Date:08-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:25-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1996
Legacy
Category:Annual Return
Date:25-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Legacy
Category:Annual Return
Date:12-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Officers
Date:21-10-1993
Legacy
Category:Officers
Date:20-09-1993
Legacy
Category:Address
Date:20-09-1993
Legacy
Category:Annual Return
Date:07-09-1993
Legacy
Category:Address
Date:09-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1993
Legacy
Category:Annual Return
Date:15-09-1992
Legacy
Category:Accounts
Date:11-09-1991
Legacy
Category:Address
Date:09-09-1991
Legacy
Category:Officers
Date:09-09-1991
Legacy
Category:Officers
Date:09-09-1991
Incorporation Company
Category:Incorporation
Date:29-07-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date06/02/2026
Latest Accounts31/08/2025

Trading Addresses

4 Whitlock Drive, Great Yeldham, Halstead, Essex, CO94EERegistered

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Contact

01787237082
45163.co.uk
4 Whitlock Drive, Great Yeldham, Halstead, CO94EE