00973918 LIMITED

Key Data

Status

Active

Company No.

00973918

Incorporation date

04/03/1970

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/03/1970)

08/08/2023

Certificate of change of name

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08/08/2023

Restoration by order of the court

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15/08/2013

Final Gazette dissolved following liquidation

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17/05/2013

Insolvency filing

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17/05/2013

Administrator's progress report to 2013-05-08

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15/05/2013

Notice of move from Administration to Dissolution on 2013-05-08

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15/01/2013

Administrator's progress report to 2012-11-17

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15/01/2013

Notice of extension of period of Administration

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19/12/2012

Administrator's progress report to 2012-11-17

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07/11/2012

Notice of extension of period of Administration

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20/09/2012

Notice of appointment of replacement/additional administrator

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20/09/2012

Notice of vacation of office by administrator

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15/06/2012

Administrator's progress report to 2012-05-17

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07/02/2012

Result of meeting of creditors

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13/01/2012

Statement of administrator's proposal

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05/12/2011

Registered office address changed from Vincent Court Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 2011-12-05

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25/11/2011

Appointment of an administrator

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15/11/2011

Termination of appointment of Nicholas Martin Heath as a director on 2011-11-04

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30/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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01/09/2010

Full accounts made up to 2010-03-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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06/01/2010

Director's details changed for Mr Nicholas Martin Heath on 2009-12-31

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06/01/2010

Director's details changed for Ellen Teresa Sharkey on 2009-12-31

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19/08/2009

Full accounts made up to 2009-03-31

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06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/09/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

14/04/2008

Director's Change of Particulars / nicholas heath / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: the cottage; Occupation was: commercial director, now: managing director

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14/04/2008

Director appointed mr kevin patrick sharkey

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14/04/2008

Director's Change of Particulars / patrick sharkey / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 113; Street was: 113 heath croft road, now: heath croft road; Occupation was: roofing contractor, now: chairman

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07/01/2008

Return made up to 31/12/07; full list of members

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07/01/2008

Secretary's particulars changed

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09/10/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (27 pages)

05/01/2007

Return made up to 31/12/06; full list of members

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05/01/2007

Director's particulars changed

View PDF (1 pages)

31/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/10/2005

Accounts for a medium company made up to 2005-03-31

View PDF (22 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

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08/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/04/2005

Director's particulars changed

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08/04/2005

Registered office changed on 08/04/05

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04/01/2005

Accounts for a medium company made up to 2004-03-31

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04/11/2004

New director appointed

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06/10/2004

Director resigned

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27/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Director resigned

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14/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (24 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/12/2002

Accounts for a medium company made up to 2002-03-31

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19/09/2002

Director resigned

View PDF (1 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

08/03/2002

Return made up to 31/12/01; full list of members

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20/08/2001

Accounts for a medium company made up to 2001-04-30

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11/04/2001

Declaration of satisfaction of mortgage/charge

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11/04/2001

Declaration of satisfaction of mortgage/charge

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11/04/2001

Declaration of satisfaction of mortgage/charge

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02/04/2001

Accounts for a medium company made up to 2000-04-30

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16/01/2001

Return made up to 31/12/00; full list of members

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15/05/2000

New director appointed

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28/02/2000

Accounts for a medium company made up to 1999-04-30

View PDF (20 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/03/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

26/02/1999

Accounts for a medium company made up to 1998-04-30

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15/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/12/1998

Director resigned

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01/12/1998

Registered office changed on 01/12/98 from: vincent house 104 summer road erdington birmingham B23 6DY

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08/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1998

New director appointed

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12/02/1998

Accounts for a medium company made up to 1997-04-30

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22/12/1997

Return made up to 31/12/97; full list of members

View PDF (8 pages)

28/02/1997

Return made up to 31/12/96; full list of members

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28/02/1997

Accounts for a small company made up to 1996-04-30

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30/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

11/01/1996

Director's particulars changed

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04/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

15/08/1995

Resolutions

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09/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Accounts for a small company made up to 1994-04-30

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27/02/1994

Accounts for a small company made up to 1993-04-30

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14/01/1994

Return made up to 31/12/93; change of members

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14/01/1994

Secretary's particulars changed;director's particulars changed

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23/06/1993

£ ic 11741/7280 26/05/93 £ sr 4461@1=4461

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17/06/1993

Director resigned;new director appointed

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17/06/1993

New secretary appointed;director resigned

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17/06/1993

Secretary resigned;director resigned;new director appointed

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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08/06/1993

Resolutions

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04/06/1993

Certificate of change of name

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04/06/1993

Resolutions

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27/05/1993

Particulars of mortgage/charge

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28/02/1993

Accounts for a small company made up to 1992-04-30

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19/01/1993

Return made up to 31/12/92; no change of members

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19/01/1993

Registered office changed on 19/01/93

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19/01/1993

Director's particulars changed

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27/07/1992

Particulars of mortgage/charge

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19/03/1992

Registered office changed on 19/03/92 from: vincent house 104 summer road birmingham west midlands B23 6DY

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25/02/1992

Accounts for a small company made up to 1991-04-30

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06/01/1992

Return made up to 31/12/91; full list of members

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06/01/1992

Registered office changed on 06/01/92

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21/03/1991

New director appointed

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08/01/1991

Accounts for a small company made up to 1990-04-30

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08/01/1991

Return made up to 31/12/90; full list of members

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27/02/1990

Accounts for a small company made up to 1989-04-30

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27/02/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Secretary resigned;new secretary appointed

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04/05/1989

Accounts for a small company made up to 1988-04-30

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04/05/1989

Return made up to 31/12/88; full list of members

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19/02/1988

Return made up to 31/12/87; full list of members

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19/02/1988

Accounts for a small company made up to 1987-04-30

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01/05/1987

Accounts for a small company made up to 1986-04-30

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01/05/1987

Return made up to 31/12/86; full list of members

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04/03/1970

Miscellaneous

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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

31/03/2010

Next confirmation date

31/12/2016

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

Next due on

31/12/2011

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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
Coker, Ellen	Secretary	01/04/2004 - 24/06/2005	-
Spink, Mary Louise	Secretary	26/05/1993 - 27/03/2004	4
Clohessy, Stephen John	Director	26/05/1993 - 02/04/2004	9
Sharkey, Kevin Patrick	Secretary	24/06/2005 - Present	3
Sharkey, Kevin Patrick	Director	14/04/2008 - Present	62

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 00973918 LIMITED

00973918 LIMITED is an(a) Active company incorporated on 04/03/1970 with the registered office located at C/O 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 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 00973918 LIMITED?

00973918 LIMITED is currently Active. It was registered on 04/03/1970 and dissolved on 15/08/2013.

Where is 00973918 LIMITED located?

00973918 LIMITED is registered at C/O 60317, 10 Orange Street, London WC2H 7WR.

What does 00973918 LIMITED do?

00973918 LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for 00973918 LIMITED?

The latest filing was on 08/08/2023: Certificate of change of name.