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Company Information for

01475653 LIMITED

WOODEND FARM HOUSE BROMYARD ROAD, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5JW,
Company Registration Number
01475653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 01475653 Ltd
01475653 LIMITED was founded on 1980-01-28 and has its registered office in Malvern. The organisation's status is listed as "Active - Proposal to Strike off". 01475653 Limited is a Private Limited Company registered in 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
01475653 LIMITED
 
Legal Registered Office
WOODEND FARM HOUSE BROMYARD ROAD
CRADLEY
MALVERN
WORCESTERSHIRE
WR13 5JW
Other companies in WR1
 
Filing Information
Company Number 01475653
Company ID Number 01475653
Date formed 1980-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-29
Return next due 2017-10-13
Type of accounts DORMANT
Last Datalog update: 2018-02-08 03:38:03
Primary Source:Companies House
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Company Officers of 01475653 LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD BALL
 Company Secretary 1991-09-14
WILLIAM MARK BALL
 Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD BALL
 Director 1995-08-05 2013-10-10
WILLIAM ROGER BALL
 Director 1980-01-28 2010-12-31
JOHN MICHAEL LIVERICK
 Director 1991-09-14 2009-05-14
ROSEMARY BALL
 Director 1991-09-14 2003-08-29
RONALD NORMAN FINCH
 Director 1995-10-16 2003-08-29
TIMOTHY DAVID WHITTAKER
 Director 1991-09-14 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BALL ALSTONITE LIMITED Company Secretary 1991-09-14 CURRENT 1947-10-14 Dissolved 2018-01-09
WILLIAM MARK BALL ALSTONITE LIMITED Director 2013-09-26 CURRENT 1947-10-14 Dissolved 2018-01-09
WILLIAM MARK BALL QUANTUM RISK MANAGEMENT LTD. Director 2002-12-04 CURRENT 2002-12-04 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 61698
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Woodend Farm House Bromyard Road Cradley Malvern Worcestershire WR13 5JW
2015-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Thorneloe House 25 Barbourne Road Worcester WR1 1RU
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 61698
2015-10-08AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 61698
2014-11-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
2013-10-22AP01DIRECTOR APPOINTED WILLIAM MARK BALL
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BALL
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2013-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 61698
2013-09-19AR0101/09/13 FULL LIST
2013-09-19AR0101/09/12 FULL LIST
2013-09-19AR0101/09/11 FULL LIST
2013-09-19RT01Administrative restoration application
2012-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALL
2011-02-09AR0101/09/10 ANNUAL RETURN FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER BALL / 30/08/2010
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BALL / 30/08/2010
2010-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-12AR0101/09/09 FULL LIST
2009-05-20363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, HIGH MILL, ALSTON, CUMBRIA, CA9 3HT
2009-05-20353LOCATION OF REGISTER OF MEMBERS
2009-05-20190LOCATION OF DEBENTURE REGISTER
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN LIVERICK
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-10363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-10-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-10-10363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-26363sRETURN MADE UP TO 01/09/03; CHANGE OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-06363sRETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-23363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-09-29363sRETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-09363sRETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-18363sRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-24288NEW DIRECTOR APPOINTED
1995-10-30363sRETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS
1995-08-21288NEW DIRECTOR APPOINTED
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-17363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-30363sRETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS
1993-11-26288DIRECTOR RESIGNED
1993-10-11395PARTICULARS OF MORTGAGE/CHARGE
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/92
1992-10-06363sRETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 01475653 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against 01475653 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1993-10-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1980-03-03 Outstanding INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2013-12-31

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 01475653 LIMITED

Intangible Assets
Patents
We have not found any records of 01475653 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01475653 LIMITED
Trademarks
We have not found any records of 01475653 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01475653 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 (70100 - Activities of head offices) as 01475653 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01475653 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 TypeProposal to Strike Off
Defending party01475653 LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01475653 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 01475653 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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