COMPANY 03051103 LIMITED

Key Data

Status

Active

Company No.

03051103

Incorporation date

28/04/1995

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2026

Application to strike the company off the register

View PDF (1 pages)

26/03/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (5 pages)

04/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

07/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/05/2024

Termination of appointment of Steven John Wathen as a director on 2024-05-09

View PDF (1 pages)

07/05/2024

Director's details changed for Mr Steven John Wathen on 2024-03-15

View PDF (2 pages)

04/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

03/05/2024

Registered office address changed from 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England to 71 Graham Road Malvern WR14 2JS on 2024-05-03

View PDF (1 pages)

03/05/2024

Certificate of change of name

View PDF (3 pages)

18/09/2023

Director's details changed for Mr Steven John Wathen on 2023-09-15

View PDF (2 pages)

23/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

09/06/2023

Appointment of Mr Steven John Wathen as a director on 2023-06-09

View PDF (2 pages)

31/05/2023

Termination of appointment of Andrew Dyball as a director on 2023-05-31

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

27/03/2023

Termination of appointment of Alison Louise Hughes as a secretary on 2023-03-14

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
48
3.93M
-
0.00
2.36M
-

2022
21
1.39M
-
0.00
495.40K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Brown, Philip Andrew	Director	17/07/2020 - Present	18
Brown, Jake Andrew	Director	17/07/2020 - Present	19
Dyball, Andrew	Director	30/04/1995 - 31/05/2023	46
Hughes, Alison Louise	Secretary	20/02/2009 - 14/03/2023	-
Wathen, Steven John	Director	09/06/2023 - 09/05/2024	11

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

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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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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No. of employees:

Description

About COMPANY 03051103 LIMITED

COMPANY 03051103 LIMITED is an(a) Active company incorporated on 28/04/1995 with the registered office located at 71 Graham Road, Malvern WR14 2JS. 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 COMPANY 03051103 LIMITED?

COMPANY 03051103 LIMITED is currently Active. It was registered on 28/04/1995 .

Where is COMPANY 03051103 LIMITED located?

COMPANY 03051103 LIMITED is registered at 71 Graham Road, Malvern WR14 2JS.

What does COMPANY 03051103 LIMITED do?

COMPANY 03051103 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for COMPANY 03051103 LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.