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Company Information for 00581048 LIMITED
73 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH,
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Company Registration Number
 00581048 Private Limited Company
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Company Overview
About 00581048 Ltd
00581048 LIMITED was founded on 1957-03-28 and has its registered office in Surrey. The organisation's status is listed as "Active". 00581048 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| 00581048 LIMITED | ||||
| Legal Registered Office | ||||
| 73 SHIRLEY AVENUE REDHILL SURREY RH1 5AH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00581048 | |
|---|---|---|
| Company ID Number | 00581048 | |
| Date formed | 1957-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2004 | |
| Account next due | 30/11/2005 | |
| Latest return | 22/07/2004 | |
| Return next due | 19/08/2005 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-10-05 09:56:45 |
| Companies House |
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Company Officers of 00581048 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD KEVIN CANFIELD |
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GERARD KEVIN CANFIELD |
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JOHN FRANCIS NEWMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE MAY TOWNDROW |
Company Secretary | ||
IRENE MAY TOWNDROW |
Director | ||
JOHN BEGBIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| H.KIMBER LIMITED | Director | 2003-02-03 | CURRENT | 1940-12-18 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| CERTNM | COMPANY NAME CHANGED STARLING CASTINGS CERTIFICATE ISSUED ON 26/01/16 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | Application for striking-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/04 | |
| 363(287) | Registered office changed on 06/08/04 | |
| 363s | Return made up to 22/07/04; full list of members | |
| 225 | Accounting reference date extended from 31/10/02 to 31/01/03 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | Return made up to 22/07/03; full list of members | |
| 363s | Return made up to 28/07/02; full list of members | |
| 88(2)R | AD 29/09/01--------- £ SI 22000@1 | |
| 123 | Nc inc already adjusted 29/09/01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 29/09/01--------- £ SI 22000@1=22000 £ IC 1000/23000 | |
| 123 | Nc inc already adjusted 29/09/01 | |
| RES04 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 26/04/02 | |
| 363s | Return made up to 28/07/01; full list of members | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned;director resigned | |
| 288b | Director resigned | |
| 363s | Return made up to 28/07/00; full list of members | |
| 363s | Return made up to 28/07/99; full list of members | |
| 363s | Return made up to 28/07/98; full list of members | |
| 363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED R.C. SPICER LIMITED CERTIFICATE ISSUED ON 06/09/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | |
| 363s | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 | |
| 363b | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 | |
| SRES01 | ALTER MEM AND ARTS 18/01/90 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/87 | |
| 363 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/86 | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/85 |
Industry Information
SIC/NAIC Codes
2742 - Aluminium production 2753 - Casting of light metals
2754 - Casting of other non-ferrous metals
Licences & Regulatory approval
We could not find any licences issued to 00581048 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 00581048 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
00581048 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2742 - Aluminium production
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00581048 LIMITED
Income
Government Income
We have not found government income sources for 00581048 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2742 - Aluminium production) as 00581048 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 00581048 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00581048 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 00581048 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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