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01033144 Limited

Company Registration Number: 01033144

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01033144 Limited is a Private Company Limited by Shares first registered on 1 December 1971. Its current registered address is in Heybridge, NR Maldon Essex.

Registered Address

UNIT 7 INDUSTRIAL ESTATE
THE STREET
HEYBRIDGE
NR MALDON ESSEX
CM9 4XB

There are 9 companies currently registered at this postcode, including this one.

All companies at CM9 4XB

Registration Data

Company Number

01033144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 December 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2852 - General mechanical engineering

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2005

Accounts Next Due

31 March 2007

Returns Last Made Up

17 April 2006

Returns Next Due

15 May 2007

Mortgages

1 in total
1 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £624,239
of which Cash £300,744
Total Assets £624,239
Current Liabilities £84,864
Net Current Assets £539,375
Total Net Worth £539,375

Previous Names

No previous names

Company Officers

  • WEBBER, Ann Christine

    Secretary

    Appointed on 1 May 2007

     

    9 Regency Court
    Heybridge
    Maldon
    Essex
    CM9 4EJ

  • WEBBER, Ramon Alfred Albert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    86 Celeborn Street
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 7AF

  • HARGREAVES, Janet Elizabeth

    Secretary

    Appointed on 18 April 1994

    Resigned on 24 May 2006

    86 Celeborn Street
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 7AF

  • WEBBER, Ramon Alfred Albert

    Secretary

    Resigned on 18 April 1994

    86 Celeborn Street
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 7AF

  • FISHER, Malcolm Jon

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    13 Chantry View
    Maldon Road
    Witham
    Essex
    CM8 1HU

This information was most recently updated 13/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2011 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: ALFSTZYS. Transaction: MzA0MDEyNDQxMWFkaXF6a2N4.

  2. 7 July 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AWYIPVLR. Transaction: MzA0MDA4NTA0NWFkaXF6a2N4.

  3. 25 February 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMDI0NzY4NmFkaXF6a2N4.

  4. 25 November 2009 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A6IO7F4C. Transaction: MzAwMzY4MDI0MGFkaXF6a2N4.

  5. 21 July 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A8SBH1HK. Transaction: MjAwOTM3NDg3OWFkaXF6a2N4.

  6. 28 May 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ALFSTZYS. Transaction: MjAwNjE4MjMxM2FkaXF6a2N4.

  7. 15 January 2008 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE5MDYyMTgxOWFkaXF6a2N4.

  8. 6 November 2007 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE4Nzk0MzE2NWFkaXF6a2N4.

  9. 2 October 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4NjM4MDg4NWFkaXF6a2N4.

  10. 18 August 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NDM5NDU0NGFkaXF6a2N4.

  11. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMTE4MGFkaXF6a2N4.

  12. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzNTQ3NWFkaXF6a2N4.

  13. 17 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NzA5M2FkaXF6a2N4.

  14. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2MTA5OGFkaXF6a2N4.

  15. 11 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NDMzOGFkaXF6a2N4.

  16. 7 February 2005 Amended accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AAMD. Transaction: MDA4MzU3MTc0MGFkaXF6a2N4.

  17. 5 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTMwNTQ5NGFkaXF6a2N4.

  18. 11 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg5MjgwOGFkaXF6a2N4.

  19. 2 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkzODA2N2FkaXF6a2N4.

  20. 21 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4MTc0OWFkaXF6a2N4.

  21. 15 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MjA5MjQ3MmFkaXF6a2N4.

  22. 23 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxNTI3NWFkaXF6a2N4.

  23. 22 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0Njg2OTI5N2FkaXF6a2N4.

  24. 24 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4Mjk1MWFkaXF6a2N4.

  25. 17 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzODcyMDgyM2FkaXF6a2N4.

  26. 15 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyOTI4OWFkaXF6a2N4.

  27. 6 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MjI0NTUwN2FkaXF6a2N4.

  28. 19 May 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODAxMzk1NGFkaXF6a2N4.

  29. 27 April 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3ODUxN2FkaXF6a2N4.

  30. 21 January 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ0MjEwN2FkaXF6a2N4.

  31. 22 May 1998 Return made up to 17/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc3NzI0NGFkaXF6a2N4.

  32. 4 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NTg0OTgxOWFkaXF6a2N4.

  33. 1 May 1997 Return made up to 17/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc0NTAwNmFkaXF6a2N4.

  34. 29 October 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyOTE1MTA5NGFkaXF6a2N4.

  35. 1 May 1996 Return made up to 17/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2OTY2OGFkaXF6a2N4.

  36. 7 December 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzc3ODYzMmFkaXF6a2N4.

  37. 30 April 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1MDcxM2FkaXF6a2N4.

  38. 21 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MDk3MDM5OGFkaXF6a2N4.

  39. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MjAwMjYyNjQ5NGFkaXF6a2N4.

  40. 10 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzU2MjIwMGFkaXF6a2N4.

  41. 31 May 1994 Return made up to 17/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4NTA5MmFkaXF6a2N4.

  42. 31 May 1994 Accounting reference date shortened from 30/11 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEzNjM5ODA5OGFkaXF6a2N4.

  43. 25 May 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE1MTQ1MjIxMWFkaXF6a2N4.

  44. 5 May 1994 £ ic 2001/1290 18/04/94 £ sr [email protected]=711 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNTgyNDY4M2FkaXF6a2N4.

  45. 4 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDg1MzM1MGFkaXF6a2N4.

  46. 28 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg5MDA3M2FkaXF6a2N4.

  47. 25 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDE1Nzg0MWFkaXF6a2N4.

  48. 10 January 1994 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1NDE0NzUyN2FkaXF6a2N4.

  49. 24 May 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3MDA4N2FkaXF6a2N4.

  50. 26 June 1992 Return made up to 17/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTgyNTcyNmFkaXF6a2N4.

  51. 26 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA5NTQ0MzExN2FkaXF6a2N4.

  52. 24 June 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAzNzI5NDc4M2FkaXF6a2N4.

  53. 24 June 1991 Return made up to 17/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjczNTE3MGFkaXF6a2N4.

  54. 1 June 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDExODk4OTg5NWFkaXF6a2N4.

  55. 1 June 1990 Return made up to 17/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTM4MzE4OGFkaXF6a2N4.

  56. 27 September 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDE0OTA0MDM3NWFkaXF6a2N4.

  57. 27 September 1989 Return made up to 30/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDk1NDgxNmFkaXF6a2N4.

  58. 27 September 1989 £ ic 5000/3501 £ sr [email protected]=1499

    Category: Capital. Type: 169. Transaction: MDExNDExMjc1N2FkaXF6a2N4.

  59. 22 July 1988 Registered office changed on 22/07/88 from: heybridge house indl estate the causeway maldon essex

    Category: Address. Type: 287. Transaction: MDEyMDcwNTA2MGFkaXF6a2N4.

  60. 22 July 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQyODMxNWFkaXF6a2N4.

  61. 4 July 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAyNTMxMzQ4MWFkaXF6a2N4.

  62. 18 June 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE4NTAyNWFkaXF6a2N4.

  63. 15 June 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA2MTM4MTEyMWFkaXF6a2N4.

  64. 14 July 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAzODkwMTk4MWFkaXF6a2N4.

  65. 14 July 1986 Return made up to 08/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDcwMDE1OGFkaXF6a2N4.

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54.92.174.226 Wed, 15 Aug 2018 17:24:15 +0100