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04147209 LTD

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04147209 LTD

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Key Data

Status

Dissolved

Company No.

04147209

Incorporation date

24/01/2001

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

36 Dawlish Close, Hucknall, Nottingham, Notts NG15 6NYCopy
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Latest events (Record since 24/01/2001)
dot icon31/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/08/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon16/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon18/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon23/03/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon07/04/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon04/04/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon05/04/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon26/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon13/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/01/2014
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (13 pages)
dot icon24/01/2014
Administrative restoration application
View PDF (4 pages)
dot icon24/01/2014
Certificate of change of name
View PDF (0 pages)
dot icon03/09/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/04/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2010
Register inspection address has been changed from 36 Dawlish Close Hucknall Nottinghamshire NG15 6NY
View PDF (1 pages)
dot icon20/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/04/2010
Director's details changed for Mark Stephen Hatton on 2010-01-24
View PDF (2 pages)
dot icon28/01/2010
Registered office address changed from , 4 Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom on 2010-01-28
View PDF (1 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/01/2010
Termination of appointment of Francis Scott as a secretary
View PDF (1 pages)
dot icon20/11/2009
Appointment of Jacqueline Hatton as a secretary
View PDF (3 pages)
dot icon27/01/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon18/07/2008
Registered office changed on 18/07/2008 from, 4 wellington circus, nottingham, notts, NG1 5AL
View PDF (1 pages)
dot icon11/02/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon14/03/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon08/01/2007
New secretary appointed
View PDF (2 pages)
dot icon08/01/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Registered office changed on 08/01/07 from: 48 rufford avenue, bramcote, nottingham, NG9 3JH
View PDF (1 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (1 pages)
dot icon10/10/2006
Return made up to 24/01/06; full list of members
View PDF (2 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (1 pages)
dot icon03/03/2005
Return made up to 24/01/05; full list of members
View PDF (2 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (1 pages)
dot icon03/03/2004
Return made up to 24/01/04; full list of members
View PDF (6 pages)
dot icon05/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (1 pages)
dot icon14/02/2003
Return made up to 24/01/03; full list of members
View PDF (6 pages)
dot icon08/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (1 pages)
dot icon20/02/2002
Return made up to 24/01/02; full list of members
View PDF (6 pages)
dot icon23/02/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon26/01/2001
Secretary resigned
View PDF (1 pages)
dot icon26/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
12.85K
-
0.00
-
-
2022
1
13.67K
-
0.00
-
-
2022
1
13.67K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

13.67K £Ascended6.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/01/2001 - 26/01/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
24/01/2001 - 26/01/2001
12878
Mr Mark Stephen Hatton
Director
01/02/2001 - Present
-
Scott, Francis Ian
Secretary
11/12/2006 - 31/12/2009
53
Kieniewicz, Tad
Secretary
01/02/2001 - 11/12/2006
29

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 04147209 LTD

04147209 LTD is an(a) Dissolved company incorporated on 24/01/2001 with the registered office located at 36 Dawlish Close, Hucknall, Nottingham, Notts NG15 6NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 04147209 LTD?

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04147209 LTD is currently Dissolved. It was registered on 24/01/2001 and dissolved on 31/10/2023.

Where is 04147209 LTD located?

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04147209 LTD is registered at 36 Dawlish Close, Hucknall, Nottingham, Notts NG15 6NY.

What does 04147209 LTD do?

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04147209 LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does 04147209 LTD have?

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04147209 LTD had 1 employees in 2022.

What is the latest filing for 04147209 LTD?

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The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.