03898871 LTD

Key Data

Status

Liquidation

Company No.

03898871

Incorporation date

19/12/1999

Size

Total Exemption Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

30/06/2025

Progress report in a winding up by the court

View PDF (20 pages)

30/05/2024

Progress report in a winding up by the court

View PDF (22 pages)

20/06/2023

Progress report in a winding up by the court

View PDF (21 pages)

04/07/2022

Progress report in a winding up by the court

View PDF (19 pages)

30/11/2021

Appointment of a liquidator

View PDF (3 pages)

30/11/2021

Order of court to wind up

View PDF (2 pages)

30/11/2021

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-11-30

View PDF (2 pages)

30/11/2021

Order of court - restore and wind up

View PDF (2 pages)

30/11/2021

Certificate of change of name

View PDF (0 pages)

09/07/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2018

Notice of completion of voluntary arrangement

View PDF (11 pages)

02/09/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-25

View PDF (10 pages)

19/08/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-25

View PDF (7 pages)

15/07/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

28/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

22/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

28/08/2012

Registered office address changed from C/O the Leaman Partnership Llp 51 Queen Anne Street London W1G 9HS United Kingdom on 2012-08-28

View PDF (1 pages)

25/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

14/02/2011

Amended full accounts made up to 2010-04-30

View PDF (12 pages)

11/02/2011

Current accounting period extended from 2010-12-31 to 2011-04-30

View PDF (1 pages)

03/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

21/05/2010

Appointment of Adrian Mark Flint as a director

View PDF (3 pages)

20/05/2010

Full accounts made up to 2009-04-30

View PDF (8 pages)

19/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

20/11/2009

Registered office address changed from 6 Hermitage Road Woking Surrey GU21 8TB United Kingdom on 2009-11-20

View PDF (1 pages)

23/09/2009

Appointment terminated secretary geoff eldridge

View PDF (1 pages)

15/09/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

18/03/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

21/11/2008

Appointment terminated director margaret broome

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from 51 queen anne street london W1G 9HS

View PDF (1 pages)

30/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

29/12/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

29/06/2007

Auditor's resignation

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 47 arnison road east molesey surrey KT8 9JR

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Return made up to 20/12/06; full list of members

View PDF (2 pages)

26/07/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Registered office changed on 09/03/06 from: 6 hermitage road st johns woking surrey GU21 8TB

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 6 beresford avenue wembley middlesex HA0 1WD

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

08/07/2005

Certificate of change of name

View PDF (2 pages)

22/02/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

10/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

11/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

10/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

06/11/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

19/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (0 pages)

19/10/2001

Resolutions

View PDF (1 pages)

16/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Ad 25/02/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/03/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

20/12/1999

Incorporation

View PDF (21 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

29/04/2014

Next confirmation date

19/12/2016

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

Next due on

30/01/2016

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/12/1999 - 19/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/12/1999 - 19/12/1999	36021
Marsh, Brian Keith	Director	19/12/1999 - 28/02/2006	7
Broome, Barry Richard	Director	19/12/1999 - Present	17
Flint, Adrian Mark	Director	03/05/2010 - Present	14

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 03898871 LTD

03898871 LTD is an(a) Liquidation company incorporated on 19/12/1999 with the registered office located at Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 03898871 LTD?

03898871 LTD is currently Liquidation. It was registered on 19/12/1999 and dissolved on 08/07/2019.

Where is 03898871 LTD located?

03898871 LTD is registered at Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does 03898871 LTD do?

03898871 LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for 03898871 LTD?

The latest filing was on 30/06/2025: Progress report in a winding up by the court.