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04111627 Limited

Company Registration Number: 04111627

Company registered in England and Wales

Approximate Location Map

Registered Address

1 DRAKE COURT
RIVERSIDE PARK
MIDDLESBROUGH
CLEVELAND
TS2 1RS

There are 6 companies currently registered at this postcode, including this one.

All companies at TS2 1RS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04111627 Limited is a Private Company Limited by Shares first registered on 21 November 2000. Its current registered address is in Middlesbrough, Cleveland.

Registration Data

Company Number

04111627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3162 - Manufacture other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2005

Accounts Next Due

30 June 2007

Returns Last Made Up

21 November 2004

Returns Next Due

19 December 2005

Mortgages

2 in total
2 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £19,425
of which Cash £0
Total Assets £19,425
Current Liabilities £159,554
Net Current Assets £-140,129
Total Net Worth £-140,129

Previous Names

  • B.E.L.T.S. LIMITED, active until 31 December 2013
  • W.H.F. ENGINEERING LIMITED, active until 23 June 2004
  • ELECTRAFLUID SYSTEMS LIMITED, active until 18 May 2004

Company Officers

  • ANDERTON, Graham

    Secretary

    Appointed on 1 July 2004

     

    67
    Pontac Road
    New Marsile
    Redcar
    Cleveland
    TS11 8AN

  • ANDERTON, Graham

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1953

    67
    Pontac Road
    New Marsile
    Redcar
    Cleveland
    TS11 8AN

  • SMITH, Phillip Vernon

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1960

    18 Ullswater Avenue
    Acklam
    Middlesbrough
    TS5 7DR

  • FAWCETT, William Howard

    Secretary

    Appointed on 22 April 2004

    Resigned on 30 June 2004

    19 Whitehall Avenue
    Mirfield
    West Yorkshire
    WF14 0AQ

  • MCKENNA, Brian Joseph

    Secretary

    Appointed on 21 November 2000

    Resigned on 22 April 2004

    31 Wardman Crescent
    Redcar
    Cleveland
    TS10 2DQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DOWSON, Sandra

    Director

    Appointed on 22 April 2004

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1952

    8 Tewkesbury Avenue
    Marton
    Middlesbrough
    TS7 8NB

  • FAWCETT, William Howard

    Director

    Appointed on 22 April 2004

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1948

    19 Whitehall Avenue
    Mirfield
    West Yorkshire
    WF14 0AQ

  • HUGHES, Martin

    Director

    Appointed on 8 November 2004

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Planning Engineer

    Month of birth: January 1963

    48 Manor Green
    Middlesbrough
    Cleveland
    TS6 0DZ

  • HUGHES, Martin

    Director

    Appointed on 21 November 2000

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1963

    48 Manor Green
    Normanby
    Middlesbrough
    Cleveland
    TS6 0DZ

  • MCKENNA, Brian

    Director

    Appointed on 8 November 2004

    Resigned on 4 January 2005

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: May 1954

    50 Wansford Close
    Billingham
    Stockton On Tees
    Cleveland
    TS23 3NQ

  • MCKENNA, Brian Joseph

    Director

    Appointed on 21 November 2000

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1954

    31 Wardman Crescent
    Redcar
    Cleveland
    TS10 2DQ

  • SMITH, Phillip Vernon

    Director

    Appointed on 21 November 2000

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    18 Ullswater Avenue
    Acklam
    Middlesbrough
    TS5 7DR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2O3224I. Transaction: MzA5MTY5MjE2MmFkaXF6a2N4.

  2. 31 December 2013 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MTY5MjI2MGFkaXF6a2N4.

  3. 1 May 2007 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE3OTQ2MDU0NWFkaXF6a2N4.

  4. 16 January 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3NTU4NDM5NmFkaXF6a2N4.

  5. 10 October 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE3MDEzODExMWFkaXF6a2N4.

  6. 18 July 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MzkzNzQ4NWFkaXF6a2N4.

  7. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3ODYzM2FkaXF6a2N4.

  8. 18 April 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE2MDQ0NTYyMmFkaXF6a2N4.

  9. 11 April 2006 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MDE2MDEwMTgwOWFkaXF6a2N4.

  10. 10 January 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAyMTQxMTU2M2FkaXF6a2N4.

  11. 25 November 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA4NDQ5MDY5M2FkaXF6a2N4.

  12. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDcwNDUzM2FkaXF6a2N4.

  13. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI1NDUyMWFkaXF6a2N4.

  14. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcxOTUyNGFkaXF6a2N4.

  15. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ5OTg1OWFkaXF6a2N4.

  16. 13 January 2005 Accounting reference date shortened from 31/12/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTM2NTg3NGFkaXF6a2N4.

  17. 7 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4ODcyMGFkaXF6a2N4.

  18. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY4NDA0M2FkaXF6a2N4.

  19. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzNjk2OGFkaXF6a2N4.

  20. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5MDcwN2FkaXF6a2N4.

  21. 5 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTA4Nzk2MWFkaXF6a2N4.

  22. 6 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTY2OTI0OGFkaXF6a2N4.

  23. 12 August 2004 Registered office changed on 12/08/04 from: unit 1 wakefield road ossett west yorkshire WF5 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ1MzY5MWFkaXF6a2N4.

  24. 16 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3OTk0N2FkaXF6a2N4.

  25. 14 July 2004 Ad 07/07/04--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAyMTk0MWFkaXF6a2N4.

  26. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyNDQ0NWFkaXF6a2N4.

  27. 8 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU0NzY5OWFkaXF6a2N4.

  28. 2 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjYwMDY1NWFkaXF6a2N4.

  29. 23 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjY4NDA0MmFkaXF6a2N4.

  30. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE0NDUyM2FkaXF6a2N4.

  31. 27 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ0NzE0MGFkaXF6a2N4.

  32. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUwNzcyMGFkaXF6a2N4.

  33. 27 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5Mjc0N2FkaXF6a2N4.

  34. 27 May 2004 Registered office changed on 27/05/04 from: 1 drake court riverside park middlesbrough cleveland TS2 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ5Njg2MGFkaXF6a2N4.

  35. 18 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE0MDgxNmFkaXF6a2N4.

  36. 22 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzNTgwMGFkaXF6a2N4.

  37. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTc0MTg4MmFkaXF6a2N4.

  38. 11 February 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxODIwM2FkaXF6a2N4.

  39. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjA5NTgyM2FkaXF6a2N4.

  40. 16 January 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ2MjgzMWFkaXF6a2N4.

  41. 10 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDI1NDg3MGFkaXF6a2N4.

  42. 10 December 2000 Ad 21/11/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY3MzQyNWFkaXF6a2N4.

  43. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1NDY5MmFkaXF6a2N4.

  44. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwMjY3OWFkaXF6a2N4.

  45. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxOTcxOGFkaXF6a2N4.

  46. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM3MjE4NGFkaXF6a2N4.

  47. 24 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwNTQ5NmFkaXF6a2N4.

  48. 24 November 2000 Registered office changed on 24/11/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg5NDg0NmFkaXF6a2N4.

  49. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYwMzY5MGFkaXF6a2N4.

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3.208.22.127 Thu, 23 May 2019 18:49:36 +0100