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01475653 Limited

Company Registration Number: 01475653

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.
01475653 Limited is a Private Company Limited by Shares first registered on 28 January 1980. Its current registered address is in Malvern, Worcestershire.

Registered Address

WOODEND FARM HOUSE BROMYARD ROAD
CRADLEY
MALVERN
WORCESTERSHIRE
WR13 5JW

There are 5 companies currently registered at this postcode, including this one.

All companies at WR13 5JW

Registration Data

Company Number

01475653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£100,747£100,747£0£100,747£126,605£126,605£126,605£126,605
Current Assets £0£0£0£55,199£56,047£0£56,104£55,762£55,785£927£935
of which Cash £0£0£0£0£848£0£905£904£927£927£935
Total Assets £0£0£0£155,946£156,794£0£156,851£182,367£182,390£127,532£127,540
Current Liabilities £0£0£0£7,770£0£0£57£43£15£927£935
Net Current Assets £0£0£0£47,429£56,047£0£56,047£55,719£55,770£0£0
Total Net Worth £0£0£0£148,176£156,794£0£156,794£182,324£182,375£126,605£126,605

Previous Names

No previous names

Company Officers

  • BALL, James Edward

    Secretary

     

    16 Beaconsfield Road
    Low Fell
    Gateshead
    NE9 5EU

  • BALL, William Mark

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1962

    High Mill
    Alston
    Cumbria
    CA9 3HT
    Uk

  • BALL, James Edward

    Director

    Appointed on 5 August 1995

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    16 Beaconsfield Road
    Low Fell
    Gateshead
    NE9 5EU

  • BALL, Rosemary

    Director

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1935

    The Old Manor
    Alston
    Cumbria
    CA9 3JY

  • BALL, William Roger

    Director

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1937

    The Old Manor
    Alston
    Cumbria
    CA9 3JY

  • FINCH, Ronald Norman

    Director

    Appointed on 16 October 1995

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1944

    Ashleigh House Nenthead Road
    Alston
    Cumbria
    CA9 3SN

  • LIVERICK, John Michael

    Director

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1945

    6 Hillersdon Terrace
    Nenthead
    Alston
    Cumbria
    CA9 3PG

  • WHITTAKER, Timothy David

    Director

    Resigned on 22 October 1993

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1964

    45 Glen Road
    Sheffield
    South Yorkshire
    S7 1RA

This information was most recently updated 23/09/2017.

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. 28 February 2017 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X6188LBS. Transaction: MzE3MDAwODUyNmFkaXF6a2N4.

  2. 27 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HMTXDF. Transaction: MzE2MDQyMjA2MGFkaXF6a2N4.

  3. 26 October 2016 Registered office address changed from Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: A5HMTXCZ. Transaction: MzE2MDQxOTkwNmFkaXF6a2N4.

  4. 15 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JO1IIX. Transaction: MzEzNTA0MDgwMWFkaXF6a2N4.

  5. 22 October 2015 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester WR1 1RU to Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: A4I0TCKP. Transaction: MzEzMzMwMDM2N2FkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIKI2. Transaction: MzEzMjU4MDQyNGFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYXBTE. Transaction: MzExMDY5MjcyNmFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V84W. Transaction: MzEwODEyNDUwMWFkaXF6a2N4.

  9. 8 November 2013 Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: A2KN8MJL. Transaction: MzA4ODQzNTk1MmFkaXF6a2N4.

  10. 22 October 2013 Appointment of William Mark Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JFMJ89. Transaction: MzA4NzM4MDM3NWFkaXF6a2N4.

  11. 16 October 2013 Termination of appointment of James Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J2Q7XF. Transaction: MzA4NzA1MTQ0NWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2H02NYG. Transaction: MzA4NTM4ODA4MmFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R2H02NYO. Transaction: MzA4NTM4ODAyN2FkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R2H02NYW. Transaction: MzA4NTM4Nzk3MWFkaXF6a2N4.

  15. 19 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: R2H02NZK. Transaction: MzA4NTM4Nzk1MGFkaXF6a2N4.

  16. 19 September 2013 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: R2H02O0B. Transaction: MzA4NTM4Nzg2MWFkaXF6a2N4.

  17. 19 September 2013 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: R2H02NZC. Transaction: MzA4NTM4NzY5NGFkaXF6a2N4.

  18. 19 September 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R2H02NZ4. Transaction: MzA4NTM4NTIzOGFkaXF6a2N4.

  19. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTk0OTg5NmFkaXF6a2N4.

  20. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDM1M2FkaXF6a2N4.

  21. 22 July 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS056W09. Transaction: MzA0MDkwNDY5OWFkaXF6a2N4.

  22. 22 July 2011 Termination of appointment of William Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS04ZW01. Transaction: MzA0MDkwNDYzMGFkaXF6a2N4.

  23. 9 February 2011 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XPWOLRI0. Transaction: MzAzMTkzOTQ4MmFkaXF6a2N4.

  24. 9 February 2011 Director's details changed for James Edward Ball on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XPWOJRIY. Transaction: MzAzMTkzOTM1MWFkaXF6a2N4.

  25. 9 February 2011 Director's details changed for William Roger Ball on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XPWOKRIZ. Transaction: MzAzMTkzOTMxOGFkaXF6a2N4.

  26. 5 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ097I07. Transaction: MzAxMDg0NjM1NmFkaXF6a2N4.

  27. 12 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XKNO5E1C. Transaction: MzAwMDU2OTgyNGFkaXF6a2N4.

  28. 20 May 2009 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVCM9ZC. Transaction: MjAzMzM0ODY1NGFkaXF6a2N4.

  29. 20 May 2009 Registered office changed on 20/05/2009 from, high mill, alston, cumbria, CA9 3HT [View PDF]

    Category: Address. Type: 287. Barcode: XEVCJ9Z9. Transaction: MjAzMzMzODIwOWFkaXF6a2N4.

  30. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEVCK9ZA. Transaction: MjAzMzMzODIxMWFkaXF6a2N4.

  31. 20 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEVCL9ZB. Transaction: MjAzMzMzODIxNmFkaXF6a2N4.

  32. 14 May 2009 Appointment terminated director john liverick [View PDF]

    Category: Officers. Type: 288b. Barcode: XDM0T9US. Transaction: MjAzMjk0OTk1MmFkaXF6a2N4.

  33. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR9T14EM. Transaction: MjAxNzA0MzY4MmFkaXF6a2N4.

  34. 5 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NDk4OGFkaXF6a2N4.

  35. 10 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMDg4MWFkaXF6a2N4.

  36. 10 October 2007 Return made up to 01/09/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg2NjAwODgxYWRpcXprY3g.

  37. 10 October 2007 Return made up to 01/09/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg2NjAxMTc0YWRpcXprY3g.

  38. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwOTg2NGFkaXF6a2N4.

  39. 5 January 2006 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3MjY1OGFkaXF6a2N4.

  40. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgwMTcyM2FkaXF6a2N4.

  41. 28 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTk1MTAxNWFkaXF6a2N4.

  42. 7 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NTQ4M2FkaXF6a2N4.

  43. 26 January 2004 Return made up to 01/09/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3Nzg0OGFkaXF6a2N4.

  44. 28 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM5NzAzNmFkaXF6a2N4.

  45. 29 July 2003 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMjU0NmFkaXF6a2N4.

  46. 14 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM3NDkxMmFkaXF6a2N4.

  47. 22 November 2001 Return made up to 01/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5MDI4NGFkaXF6a2N4.

  48. 4 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODcyODUxOWFkaXF6a2N4.

  49. 6 September 2000 Return made up to 01/09/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc5MTgyMWFkaXF6a2N4.

  50. 4 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0ODUxMTIwOWFkaXF6a2N4.

  51. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY3NTQyOWFkaXF6a2N4.

  52. 23 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1NzM1OGFkaXF6a2N4.

  53. 29 September 1998 Return made up to 01/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNDk5MmFkaXF6a2N4.

  54. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODUzNjQ4M2FkaXF6a2N4.

  55. 9 September 1997 Return made up to 01/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1NjIxMmFkaXF6a2N4.

  56. 8 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTk5NzU4MmFkaXF6a2N4.

  57. 18 September 1996 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0MDk4OGFkaXF6a2N4.

  58. 28 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MTU4ODMwMWFkaXF6a2N4.

  59. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzE2NTU4NmFkaXF6a2N4.

  60. 30 October 1995 Return made up to 14/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0NzY1N2FkaXF6a2N4.

  61. 21 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODU4MTgyNmFkaXF6a2N4.

  62. 14 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODEzMTU5MWFkaXF6a2N4.

  63. 17 October 1994 Return made up to 14/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2OTA5MGFkaXF6a2N4.

  64. 8 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNTg5NTkwMmFkaXF6a2N4.

  65. 30 November 1993 Return made up to 14/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNzYwNWFkaXF6a2N4.

  66. 26 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDcyMDM5OGFkaXF6a2N4.

  67. 11 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTc4NjY2N2FkaXF6a2N4.

  68. 4 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NTk4MjA4MmFkaXF6a2N4.

  69. 6 October 1992 Return made up to 14/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODY1NTY4MWFkaXF6a2N4.

  70. 24 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjEzODA4NmFkaXF6a2N4.

  71. 10 October 1991 Return made up to 14/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDYwOTE4MmFkaXF6a2N4.

  72. 27 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NDAwNzMwOWFkaXF6a2N4.

  73. 24 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NTY2NDMzM2FkaXF6a2N4.

  74. 24 September 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjIyODIyM2FkaXF6a2N4.

  75. 10 September 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzUxMTIzN2FkaXF6a2N4.

  76. 30 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNjUwMzAwMGFkaXF6a2N4.

  77. 30 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk3MzU5MGFkaXF6a2N4.

  78. 30 October 1989 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTMxNTA2OWFkaXF6a2N4.

  79. 3 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTczMTI4M2FkaXF6a2N4.

  80. 22 November 1988 Group accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzkzMTQxMWFkaXF6a2N4.

  81. 22 November 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDc4ODQ4MmFkaXF6a2N4.

  82. 13 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTYwNzYyOGFkaXF6a2N4.

  83. 13 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTEyNDcwNGFkaXF6a2N4.

  84. 12 August 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDQ5MDMyM2FkaXF6a2N4.

  85. 11 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjg3NDAxM2FkaXF6a2N4.

  86. 5 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExMDY0MzA2NWFkaXF6a2N4.

  87. 5 August 1986 Return made up to 04/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjUzNTY4OGFkaXF6a2N4.

  88. 28 January 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMDUzMjIxMGFkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:00:51 +0100