03645227 LIMITED

Key Data

Status

Active

Company No.

03645227

Incorporation date

01/10/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1998)

26/03/2026

Certificate of change of name

View PDF (3 pages)

16/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/02/2024

Satisfaction of charge 036452270002 in full

View PDF (1 pages)

03/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/10/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

14/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

05/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

15/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

15/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

18/02/2019

Director's details changed for Mr David Leslie Ball on 2019-02-18

View PDF (2 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (3 pages)

15/02/2018

Registration of charge 036452270002, created on 2018-02-06

View PDF (30 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

27/11/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (5 pages)

31/03/2017

Statement by Directors

View PDF (1 pages)

31/03/2017

Solvency Statement dated 30/03/17

View PDF (1 pages)

31/03/2017

Statement of capital on 2017-03-31

View PDF (3 pages)

31/03/2017

Resolutions

View PDF (2 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (3 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (16 pages)

25/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

25/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

11/12/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

03/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

02/12/2013

Certificate of change of name

View PDF (2 pages)

02/12/2013

Change of name notice

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (11 pages)

20/11/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

23/03/2012

Appointment of Mrs Susan Dawn Hunt as a secretary

View PDF (1 pages)

22/03/2012

Termination of appointment of Christopher Moore as a secretary

View PDF (1 pages)

22/03/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2012

Change of share class name or designation

View PDF (2 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

22/03/2012

Resolutions

View PDF (20 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

18/10/2011

Termination of appointment of Rodney Capeling as a director

View PDF (1 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

16/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

07/06/2010

Termination of appointment of David Price as a director

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for David Leslie Ball on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Rodney John Capeling on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr David John Price on 2009-10-01

View PDF (2 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

18/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

16/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: 1 peartree industrial park peartree lane dudley west midlands DY2 0UW

View PDF (1 pages)

17/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

04/10/2005

Return made up to 01/10/05; full list of members

View PDF (0 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

08/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

03/12/2002

Certificate of change of name

View PDF (2 pages)

08/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

25/09/2001

Registered office changed on 25/09/01 from: drayton mill drayton, belbroughton stourbridge west midlands DY9 0BT

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

26/09/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

04/07/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

13/06/2000

Registered office changed on 13/06/00 from: unit 23 eldon way paddock wood tonbridge kent TN12 6BE

View PDF (1 pages)

14/04/2000

Return made up to 01/10/99; full list of members

View PDF (6 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

21/11/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

08/11/1999

Ad 18/08/99--------- £ si 51761@1=51761 £ ic 1/51762

View PDF (2 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (12 pages)

08/11/1999

£ nc 10000/110000 18/08/99

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: 36 elm crescent east malling kent ME19 6DE

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Registered office changed on 13/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

01/10/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	01/10/1998 - 01/10/1998	9757
Price, David John	Director	01/03/2000 - 03/06/2010	17
Ball, David Leslie	Director	01/03/2000 - Present	27
Moore, Christopher James	Secretary	03/08/2001 - 31/01/2012	7
Capeling, Rodney John	Director	01/10/1998 - 31/08/2011	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About 03645227 LIMITED

03645227 LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US. 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 03645227 LIMITED?

03645227 LIMITED is currently Active. It was registered on 01/10/1998 .

Where is 03645227 LIMITED located?

03645227 LIMITED is registered at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US.

What does 03645227 LIMITED do?

03645227 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 03645227 LIMITED?

The latest filing was on 26/03/2026: Certificate of change of name.