01906302 LIMITED

Key Data

Status

Active

Company No.

01906302

Incorporation date

17/04/1985

Size

Total Exemption Small

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1985)

10/05/2018

Restoration by order of the court

View PDF (3 pages)

10/05/2018

Certificate of change of name

View PDF (0 pages)

06/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2015

Notice of move from Administration to Dissolution on 2015-04-17

View PDF (18 pages)

21/04/2015

Administrator's progress report to 2015-03-12

View PDF (17 pages)

13/10/2014

Administrator's progress report to 2014-09-12

View PDF (16 pages)

08/08/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

08/08/2014

Notice of vacation of office by administrator

View PDF (5 pages)

01/05/2014

Administrator's progress report to 2014-03-17

View PDF (14 pages)

14/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2013

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

21/11/2012

Administrator's progress report to 2012-10-17

View PDF (16 pages)

16/07/2012

Result of meeting of creditors

View PDF (2 pages)

21/05/2012

Statement of administrator's proposal

View PDF (37 pages)

25/04/2012

Registered office address changed from 127 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW on 2012-04-25

View PDF (2 pages)

23/04/2012

Appointment of an administrator

View PDF (1 pages)

01/03/2012

Termination of appointment of David Oliver as a director

View PDF (1 pages)

20/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

19/05/2011

Appointment of Mr Michael William Craig as a director

View PDF (2 pages)

19/05/2011

Director's details changed for David Oliver on 2011-04-01

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

24/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Mrs Valerie Thomas on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for David Oliver on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for David Thomas on 2009-12-08

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Graham Thomas on 2009-12-08

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

11/08/2009

Director's change of particulars / david oliver / 01/08/2009

View PDF (1 pages)

11/08/2009

Appointment terminated director wilfred craig

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

05/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

28/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

03/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

05/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

30/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

13/03/2006

Return made up to 29/11/05; full list of members

View PDF (8 pages)

30/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

24/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

15/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

01/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

20/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

07/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

28/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

27/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

28/02/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

18/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

18/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

05/01/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

23/12/1996

Director's particulars changed

View PDF (1 pages)

23/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

29/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

13/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

24/11/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

12/01/1995

Return made up to 29/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

24/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/10/1994

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/12/1993

Return made up to 29/11/93; full list of members

View PDF (0 pages)

13/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

17/12/1992

Return made up to 29/11/92; no change of members

View PDF (0 pages)

30/11/1992

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

13/02/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

13/02/1992

Return made up to 29/11/91; no change of members

View PDF (0 pages)

05/12/1990

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

05/12/1990

Return made up to 29/11/90; full list of members

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

24/04/1990

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

View PDF (0 pages)

27/04/1989

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

View PDF (0 pages)

31/03/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

07/12/1987

Full accounts made up to 1987-07-31

View PDF (0 pages)

07/12/1987

Return made up to 20/10/87; full list of members

View PDF (0 pages)

27/01/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

27/01/1987

Return made up to 19/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/10/1986

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

18/04/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 01906302 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2011

Next confirmation date

28/11/2016

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

Next due on

29/04/2013

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
Thomas, David	Director	08/04/2001 - Present	1
Craig, Michael William	Director	31/03/2011 - Present	-
Craig, Wilfred	Director	08/04/2001 - 30/07/2009	-
Oliver, David	Director	08/04/2001 - 28/02/2012	-

Persons with Significant Control

No PSC data available.

Similar companies

100,001

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 01906302 LIMITED

01906302 LIMITED is an(a) Active company incorporated on 17/04/1985 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS. 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 01906302 LIMITED?

01906302 LIMITED is currently Active. It was registered on 17/04/1985 and dissolved on 05/08/2015.

Where is 01906302 LIMITED located?

01906302 LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does 01906302 LIMITED do?

01906302 LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for 01906302 LIMITED?

The latest filing was on 10/05/2018: Restoration by order of the court.