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Company Information for 03409727 LIMITED
43 LAWE ROAD, SOUTH SHIELDS, NE33 2EU,
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Company Registration Number
 03409727 Private Limited Company
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Company Overview
About 03409727 Ltd
03409727 LIMITED was founded on 1997-07-25 and has its registered office in South Shields. The organisation's status is listed as "Active". 03409727 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 03409727 LIMITED | ||
| Legal Registered Office | ||
| 43 LAWE ROAD SOUTH SHIELDS NE33 2EU Other companies in NE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03409727 | |
|---|---|---|
| Company ID Number | 03409727 | |
| Date formed | 1997-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-09-05 07:35:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03409727 LIMITED
|
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Company Officers of 03409727 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ORR |
Company Secretary | ||
CATHERINE MAYVLIN PARKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CJW COUNTRY INVESTMENTS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Dissolved | |
| GLENROSE DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 1999-04-21 | Dissolved | |
| GLENROSE DEVELOPMENTS (WHITBURN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2019-08-13 | |
| THE POTTERIES (LINTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2018-04-24 | |
| HPR MANAGEMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-02-27 | |
| THE WOODLANDS (IVY LANE) MANAGEMENT COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
| MOORHILL COURT LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-10 | Active | |
| MERIDIAN HOUSE MANAGEMENT LIMITED | Director | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
| COMMUNITY ESTATES UK LIMITED | Director | 1994-08-12 | CURRENT | 1994-08-12 | Dissolved |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/07/26, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
| Change of details for Mr Bryan Lee Lamport as a person with significant control on 2023-09-01 | ||
| 30/03/21 STATEMENT OF CAPITAL GBP 10 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/07/23 FROM C/O Potts Gray Mangement Company Ltd South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF | ||
| DIRECTOR APPOINTED MR AVI RATZERSDORFER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVI RATZERSDORFER | ||
| DIRECTOR APPOINTED MR BRYAN LEE LAMPORT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN LEE LAMPORT | ||
| DIRECTOR APPOINTED MRS ANGELA TODD | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA TODD | ||
| CESSATION OF CHRISTOPHER JOHN WATSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATSON | ||
| Company name changed mmm\certificate issued on 31/03/23 | ||
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
| 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 31/03/23 FROM C/O R. Toby Raimes Solicitors Churchill House 12 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1DE | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Christopher John Watson on 2018-10-17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher John Watson on 2017-07-24 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher John Watson on 2015-03-29 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christopher John Watson on 2013-07-23 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ORR | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O GLENROSE DEVELOPMENTS ST PETERS GATE CHARLES STREET SUNDERLAND SR6 0AN | |
| AR01 | 25/07/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE PARKIN | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/09/06 | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/08/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/07/99 | |
| 363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities
Licences & Regulatory approval
We could not find any licences issued to 03409727 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against 03409727 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
03409727 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities
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 03409727 LIMITED
Income
Government Income
We have not found government income sources for 03409727 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 (82190 - Photocopying, document preparation and other specialised office support activities) as 03409727 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 03409727 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MMM LIMITED | Event Date | 2013-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03409727 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 03409727 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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