00086849 LIMITED

Key Data

Status

Active

Company No.

00086849

Incorporation date

14/12/1905

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1905)

12/01/2026

Certificate of change of name

View PDF (0 pages)

12/01/2026

Restoration by order of the court

View PDF (3 pages)

17/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

10/08/2022

Registered office address changed from Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-08-10

View PDF (2 pages)

10/08/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

10/08/2022

Resolutions

View PDF (1 pages)

10/08/2022

Declaration of solvency

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/07/2021

Second filing of Confirmation Statement dated 2021-06-18

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

22/06/2021

Statement of capital on 2021-06-22

View PDF (3 pages)

22/06/2021

Resolutions

View PDF (2 pages)

22/06/2021

Statement by Directors

View PDF (1 pages)

22/06/2021

Solvency Statement dated 09/06/21

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/11/2020

Secretary's details changed for Mrs Petra Papinniemi-Ainger on 2020-01-01

View PDF (1 pages)

05/11/2020

Second filing for the termination of Lluis Maria Fargas Mas as a director

View PDF (5 pages)

08/09/2020

Appointment of Mr Monalito Bugarcic as a director on 2020-09-07

View PDF (2 pages)

08/09/2020

Termination of appointment of Lluis Maria Fargas Mas as a director on 2020-08-31

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

25/11/2019

Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH on 2019-11-25

View PDF (1 pages)

11/11/2019

Registered office address changed from 26a Atlas Way Sheffield England to 26a Atlas Way Sheffield S4 7QQ on 2019-11-11

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/07/2019

Appointment of Mr James Frank Hancock as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Kay Louise Dowdall as a director on 2019-06-28

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

09/08/2016

Registered office address changed from Firth Rixson House 26a Atlas Way Sheffield South Yorkshire S4 7QQ to 26a Atlas Way Sheffield on 2016-08-09

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

07/06/2016

Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 2016-06-06

View PDF (2 pages)

12/05/2016

Termination of appointment of Christopher David Seymour as a director on 2016-05-06

View PDF (1 pages)

12/05/2016

Appointment of Mr Lluis Maria Fargas Mas as a director on 2016-05-06

View PDF (2 pages)

12/05/2016

Termination of appointment of Christopher David Seymour as a secretary on 2016-05-06

View PDF (1 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

10/06/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

01/12/2014

Appointment of Kay Louise Dowdall as a director on 2014-11-20

View PDF (3 pages)

28/11/2014

Termination of appointment of Peter Simon Bland as a director on 2014-11-20

View PDF (2 pages)

20/11/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

20/11/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

18/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

16/01/2013

Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 2013-01-16

View PDF (1 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

11/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

09/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

11/03/2011

Termination of appointment of James Hart as a director

View PDF (2 pages)

09/03/2011

Appointment of Christopher David Seymour as a secretary

View PDF (3 pages)

08/03/2011

Termination of appointment of James Hart as a secretary

View PDF (2 pages)

07/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

02/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

View PDF (2 pages)

02/08/2010

Secretary's details changed for James Thomas Hart on 2010-07-31

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

17/06/2008

Director's change of particulars / peter bland / 30/05/2008

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/12/2007

Resolutions

View PDF (2 pages)

23/12/2007

Resolutions

View PDF (4 pages)

23/12/2007

Resolutions

View PDF (2 pages)

23/12/2007

Resolutions

View PDF (4 pages)

03/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

22/06/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

21/04/2007

Resolutions

View PDF (1 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2007

Resolutions

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

12/10/2006

Resolutions

View PDF (1 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Resolutions

View PDF (0 pages)

18/09/2006

Resolutions

View PDF (2 pages)

18/09/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

03/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

08/08/2003

Auditor's resignation

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

12/05/2003

Resolutions

View PDF (2 pages)

12/05/2003

Declaration of assistance for shares acquisition

View PDF (25 pages)

02/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

26/02/2003

New director appointed

View PDF (4 pages)

20/02/2003

Resolutions

View PDF (12 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/08/2002

Full accounts made up to 2001-09-30

View PDF (25 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (27 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (24 pages)

14/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Auditor's resignation

View PDF (1 pages)

03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

03/09/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (2 pages)

31/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

21/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Full accounts made up to 1998-06-30

View PDF (24 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; full list of members

View PDF (9 pages)

13/07/1997

Ad 26/06/97--------- £ si [email protected]=6250000 £ ic 9992347/16242347

View PDF (2 pages)

13/07/1997

Nc inc already adjusted 26/06/97

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (1 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

11/03/1996

Full accounts made up to 1995-06-30

View PDF (22 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (10 pages)

22/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

07/04/1995

Full accounts made up to 1994-06-30

View PDF (19 pages)

31/03/1995

Memorandum and Articles of Association

View PDF (20 pages)

31/03/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (404 pages)

02/11/1994

Resolutions

View PDF (3 pages)

31/10/1994

Resolutions

View PDF (3 pages)

13/09/1994

Director's particulars changed

View PDF (2 pages)

19/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

27/05/1994

New director appointed

View PDF (3 pages)

23/03/1994

Full accounts made up to 1993-06-30

View PDF (19 pages)

28/02/1994

Resolutions

View PDF (3 pages)

11/01/1994

Director resigned

View PDF (2 pages)

13/08/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

08/07/1993

Memorandum and Articles of Association

View PDF (0 pages)

16/06/1993

Resolutions

View PDF (2 pages)

04/04/1993

Full accounts made up to 1992-06-30

View PDF (17 pages)

22/12/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

22/12/1992

Director resigned

View PDF (0 pages)

02/10/1992

New director appointed

View PDF (3 pages)

28/08/1992

Resolutions

View PDF (3 pages)

20/08/1992

Return made up to 31/07/92; full list of members

View PDF (9 pages)

17/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

24/04/1992

Full accounts made up to 1991-06-30

View PDF (12 pages)

22/08/1991

Return made up to 31/07/91; no change of members

View PDF (9 pages)

14/08/1991

Resolutions

View PDF (2 pages)

14/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (2 pages)

11/07/1991

Director resigned

View PDF (0 pages)

26/06/1991

Certificate of change of name

View PDF (0 pages)

26/06/1991

Certificate of change of name

View PDF (2 pages)

02/05/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

10/12/1990

Director resigned

View PDF (2 pages)

23/10/1990

Registered office changed on 23/10/90 from: aurora house 61 manchester road sheffield S10 5DH

View PDF (0 pages)

17/09/1990

Return made up to 17/08/90; full list of members

View PDF (17 pages)

03/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

22/01/1990

New director appointed

View PDF (2 pages)

16/01/1990

Director resigned

View PDF (2 pages)

22/11/1989

New director appointed

View PDF (4 pages)

25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

16/08/1989

Director resigned

View PDF (2 pages)

04/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/06/1989

Return made up to 18/05/89; full list of members

View PDF (14 pages)

01/06/1989

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

31/03/1989

Director resigned

View PDF (3 pages)

24/02/1989

New director appointed

View PDF (1 pages)

28/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

21/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

12/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1988

New director appointed

View PDF (3 pages)

25/04/1988

Return made up to 18/03/88; full list of members

View PDF (10 pages)

24/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1987

Return made up to 16/03/87; full list of members

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/11/1986

New director appointed

View PDF (3 pages)

04/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1986

Return made up to 24/03/86; full list of members

View PDF (10 pages)

14/12/1905

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

30/06/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seymour, Christopher David	Director	23/02/2011 - 06/05/2016	81
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Hall, David John	Director	27/08/1999 - 04/02/2003	31
Bland, Peter Simon	Director	03/02/2003 - 20/11/2014	78
Macdonald, Neil Andrew	Director	16/09/1999 - 31/10/2006	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About 00086849 LIMITED

00086849 LIMITED is an(a) Active company incorporated on 14/12/1905 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00086849 LIMITED?

00086849 LIMITED is currently Active. It was registered on 14/12/1905 .

Where is 00086849 LIMITED located?

00086849 LIMITED is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does 00086849 LIMITED do?

00086849 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00086849 LIMITED?

The latest filing was on 12/01/2026: Certificate of change of name.