06752600 LIMITED

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06752600 LIMITED

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Key Data

Status

In Administration

Company No.

06752600

Incorporation date

18/11/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQCopy
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Latest events (Record since 21/12/2022)
dot icon19/01/2026
Notice of appointment of a replacement or additional administrator
dot icon14/01/2026
Notice of order removing administrator from office
dot icon11/11/2025
Statement of affairs with form AM02SOC
dot icon11/11/2025
Statement of affairs with form AM02SOC
dot icon11/11/2025
Statement of affairs with form AM02SOC
dot icon06/11/2025
Statement of affairs with form AM02SOA
dot icon23/10/2025
Result of meeting of creditors
dot icon23/09/2025
Statement of administrator's proposal
dot icon19/09/2025
Appointment of an administrator
dot icon19/09/2025
Registered office address changed from Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2025-09-19
dot icon17/09/2025
Certificate of change of name
dot icon03/09/2025
Satisfaction of charge 067526000033 in full
dot icon03/09/2025
Satisfaction of charge 067526000019 in full
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon27/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon19/06/2025
Satisfaction of charge 067526000032 in full
dot icon19/06/2025
Satisfaction of charge 067526000035 in full
dot icon31/03/2025
Satisfaction of charge 067526000029 in full
dot icon29/01/2025
Registration of charge 067526000036, created on 2025-01-25
dot icon11/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon11/12/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon10/12/2024
Registration of charge 067526000035, created on 2024-12-09
dot icon02/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon02/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon15/11/2024
Director's details changed for Mr Alfred Nigel De Quervain Colley on 2024-11-06
dot icon30/10/2024
Satisfaction of charge 067526000031 in full
dot icon30/10/2024
Director's details changed for Mr Michael John Cook on 2024-10-29
dot icon30/10/2024
Registration of charge 067526000034, created on 2024-10-28
dot icon17/10/2024
Satisfaction of charge 067526000026 in full
dot icon15/10/2024
Registration of charge 067526000033, created on 2024-10-10
dot icon27/09/2024
Registration of charge 067526000032, created on 2024-09-26
dot icon31/07/2024
Satisfaction of charge 067526000030 in full
dot icon12/07/2024
Registration of charge 067526000031, created on 2024-07-12
dot icon04/07/2024
Registration of charge 067526000030, created on 2024-07-02
dot icon19/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon13/06/2024
Director's details changed for Mr Alfred Nigel De Quervain Colley on 2024-05-01
dot icon12/06/2024
Change of details for Colburt Marine Group Limited as a person with significant control on 2024-05-01
dot icon12/06/2024
Director's details changed for Mr Ian Paul Atkins on 2024-05-01
dot icon12/06/2024
Director's details changed for Mr Timothy Yates Harley on 2024-05-01
dot icon12/06/2024
Director's details changed for Mr Alfred Nigel De Quervain Colley on 2024-05-01
dot icon11/06/2024
Director's details changed for Mr Ian Paul Atkins on 2024-05-01
dot icon11/06/2024
Satisfaction of charge 067526000020 in full
dot icon11/06/2024
Director's details changed for Mr Alfred Nigel De Quervain Colley on 2024-05-01
dot icon11/06/2024
Director's details changed for Mr Timothy Yates Harley on 2024-05-01
dot icon29/05/2024
Registration of charge 067526000029, created on 2024-05-28
dot icon15/05/2024
Satisfaction of charge 067526000018 in full
dot icon15/05/2024
Registration of charge 067526000028, created on 2024-05-14
dot icon29/02/2024
Satisfaction of charge 067526000024 in full
dot icon21/02/2024
Satisfaction of charge 067526000023 in full
dot icon12/02/2024
Satisfaction of charge 067526000027 in full
dot icon31/01/2024
Satisfaction of charge 067526000025 in full
dot icon29/01/2024
Registration of charge 067526000027, created on 2024-01-25
dot icon02/01/2024
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2024-01-02
dot icon14/11/2023
Registration of charge 067526000026, created on 2023-11-10
dot icon11/11/2023
Memorandum and Articles of Association
dot icon03/11/2023
Resolutions
dot icon04/10/2023
Registration of charge 067526000025, created on 2023-10-02
dot icon15/09/2023
Registration of charge 067526000024, created on 2023-09-15
dot icon03/08/2023
Registration of charge 067526000023, created on 2023-08-03
dot icon18/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon10/07/2023
Satisfaction of charge 067526000022 in full
dot icon28/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon10/03/2023
Registration of charge 067526000022, created on 2023-03-09
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Resolutions
dot icon21/12/2022
Change of details for Bv Rapport Limited as a person with significant control on 2022-12-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-18.93 % *

* during past year

Cash in Bank

£1,892,989.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/11/2024
dot iconDue by
30/11/2025
dot iconLast accounts made up to
30/11/2023View PDF

Confirmation

dot iconNext statement date
16/06/2026
dot iconLast statement dated
30/11/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.29M
-
0.00
2.34M
-
2022
8
1.79M
-
0.00
1.89M
-
2022
8
1.79M
-
0.00
1.89M
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

1.79M £Ascended39.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.89M £Descended-18.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 06752600 LIMITED

06752600 LIMITED is an(a) In Administration company incorporated on 18/11/2008 with the registered office located at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of 06752600 LIMITED?

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06752600 LIMITED is currently In Administration. It was registered on 18/11/2008 .

Where is 06752600 LIMITED located?

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06752600 LIMITED is registered at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ.

What does 06752600 LIMITED do?

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06752600 LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does 06752600 LIMITED have?

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06752600 LIMITED had 8 employees in 2022.

What is the latest filing for 06752600 LIMITED?

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The latest filing was on 19/01/2026: Notice of appointment of a replacement or additional administrator.