04999338 Limited

Company Registration Number: 04999338

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH AND CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

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.
04999338 Limited is a Private Company Limited by Shares first registered on 18 December 2003. It was dissolved on 18 August 2015.

Registration Data

Company Number

04999338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 December 2003

Dissolution Date

18 August 2015

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

8 December 2010

Returns Next Due

5 January 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £162,976£231,709£173,403£183,732£127,636
of which Cash £13£37£6,292£37£0
Total Assets £162,976£231,709£173,403£183,732£127,636
Current Liabilities £142,197£177,610£123,860£149,566£110,347
Net Current Assets £20,779£54,099£49,543£34,166£17,289
Total Net Worth £8,153£34,302£25,097£5,513£16,213

Previous Names

  • CPS ENGINEERING (UK) LIMITED, active until 3 June 2016

Company Officers

  • PYNE, Geoffrey

    Secretary

    Appointed on 18 December 2003

     

    32 Roehampton Rise
    Ardsley
    Barnsley
    South Yorkshire
    S71 5BN

  • CLARE, Mark Andrew

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    6 Well Lane
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2EG

  • PYNE, Geoffrey

    Director

    Appointed on 18 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    32 Roehampton Rise
    Ardsley
    Barnsley
    South Yorkshire
    S71 5BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 21/12/2018.

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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. 3 June 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R57FWR9L. Transaction: MzE1MDA0Mjc1NGFkaXF6a2N4.

  2. 3 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1MDA0Mjc5NmFkaXF6a2N4.

  3. 18 August 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyOTE2MTk4M2FkaXF6a2N4.

  4. 18 May 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A471PVWY. Transaction: MzEyMzMzMDgwMGFkaXF6a2N4.

  5. 2 April 2015 Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to Booth and Co Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43IB5BL. Transaction: MzExOTkxNjY5OWFkaXF6a2N4.

  6. 15 August 2014 Liquidators statement of receipts and payments to 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3DWPDTT. Transaction: MzEwNTY2MTkzMWFkaXF6a2N4.

  7. 9 August 2013 Liquidators statement of receipts and payments to 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2ECZENT. Transaction: MzA4MzAwOTQyNGFkaXF6a2N4.

  8. 16 August 2012 Liquidators statement of receipts and payments to 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1FCWSJK. Transaction: MzA2MjUyNDQ0OGFkaXF6a2N4.

  9. 22 June 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43P4V38. Transaction: MzAzOTIzNzExMWFkaXF6a2N4.

  10. 22 June 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43P5V39. Transaction: MzAzOTIzNzA1NmFkaXF6a2N4.

  11. 22 June 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzUEFWM0VhZGlxemtjeA.

  12. 26 May 2011 Registered office address changed from Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DU on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: AC5JRUFA. Transaction: MzAzNzgwOTc0M2FkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC813QCN. Transaction: MzAyOTQ2MzI1N2FkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X8BTDPY9. Transaction: MzAyODg1MzMyOGFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFFMDH1L. Transaction: MzAwODM0ODU4NmFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XIHOKFWF. Transaction: MzAwNTI4MDUwOWFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Mark Andrew Clare on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIHOIFWD. Transaction: MzAwNTI4MDA5NWFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Geoffrey Pyne on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIHOJFWE. Transaction: MzAwNTI4MDA5NmFkaXF6a2N4.

  19. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8BG26ZG. Transaction: MjAyNTE1NTYzMWFkaXF6a2N4.

  20. 30 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0XG6Y1. Transaction: MjAyNDYxNDU3NWFkaXF6a2N4.

  21. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwOTQ2M2FkaXF6a2N4.

  22. 10 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MTQ2NWFkaXF6a2N4.

  23. 27 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1MTIwNWFkaXF6a2N4.

  24. 20 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMDA5M2FkaXF6a2N4.

  25. 17 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUxMDUyNmFkaXF6a2N4.

  26. 6 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1NjIxOWFkaXF6a2N4.

  27. 15 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3Mzg1OWFkaXF6a2N4.

  28. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODY1NjIzN2FkaXF6a2N4.

  29. 25 May 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg0MzIyNWFkaXF6a2N4.

  30. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MDI4M2FkaXF6a2N4.

  31. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzNjYzMWFkaXF6a2N4.

  32. 11 February 2004 Registered office changed on 11/02/04 from: 38 doncaster road barnsley south yorkshire S70 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM1MTI1OGFkaXF6a2N4.

  33. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYxMTkyM2FkaXF6a2N4.

  34. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2NDEzNmFkaXF6a2N4.

  35. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUyMjUzMWFkaXF6a2N4.

  36. 5 January 2004 Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY2MTQ2NmFkaXF6a2N4.

  37. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUwMDcxMmFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 21:20:19 +0100