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Summary

Contact details

Officers10

Finance1

Events11

Documents87

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

04850701 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 2003 (21 years ago)

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Summary

Name04850701 LIMITED
Historical names
  • LTON STONE LIMITED
  • LEAMINGTON STONE LIMITED
  • 04850701 LIMITED
  • LEAMINGTON STONE LIMITED
  • 04850701 LIMITED
  • LEAMINGTON STONE LIMITED
  • B & W TRADING LIMITED
  • B & W (TRANSMOBILE) LIMITED
  • FISCAL FIVE LIMITED
  • FISCAL ONE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04850701
Incorporation Date30 Jul 2003 (21 years ago) / 622 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOMERSET, CHARD, LEAMINGTON REGISTRIES 1, HOPE TERRACE, TA20 1JA

Officers

individual

IndividualUnited Kingdom

Mr Colin George Howe

Person with significant control


Appointed on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Paul Shuffell

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Borders & West Commerce Company Ltd

Director


Appointed on21 May 2004

Resigned on19 Jul 2005

individual

IndividualUnited Kingdom

Shuffell, Paul

Director


Appointed on12 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Director Ltd

corporate-nominee-director


Appointed on30 Jul 2003

Resigned on25 May 2004

individual

IndividualUnited Kingdom

Brighton Secretary Ltd

Nominee Secretary


Appointed on30 Jul 2003

Resigned on25 May 2004

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Financial reports

YearTotal equityOther
20201 GBP
(~$1)
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Events

Old value

04 Mar 2024

Name changeLTON STONE LIMITED

01 Jul 2022

Name changeLEAMINGTON STONE LIMITED

20 Jun 2022

Name change04850701 LIMITED

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Documents

DateNameTypeDocument
01 Jul 2022Certificate change of name companyCERTNMView
20 Jun 2022Certificate change of name companyCERTNMView
20 Jun 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to24 Mar 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Mar 2024
    due by 06 Apr 2024
  • Last statement dated23 Mar 2023
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015

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Frequently asked questions

Where is 04850701 LIMITED's headquarters?

04850701 LIMITED's headquarters is located at SOMERSET, CHARD, LEAMINGTON REGISTRIES 1, HOPE TERRACE, TA20 1JA

What is 04850701 LIMITED's industry?

04850701 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was 04850701 LIMITED started?

04850701 LIMITED was started in 2003

Sources: Companies House