00741078 LIMITED
Overview
| Company Name | 00741078 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00741078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00741078 LIMITED?
- Banks (64191) / Financial and insurance activities
Where is 00741078 LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00741078 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADWOOD FINANCE COMPANY LIMITED | Nov 16, 1962 | Nov 16, 1962 |
What are the latest accounts for 00741078 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 00741078 LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for 00741078 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 143 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Mary Seeber on Oct 03, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Graham Johnstone as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Bulbeck as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mrs Helen Mary Seeber on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mrs Helen Mary Seeber as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lorna Edwards as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lorna Edwards on Oct 25, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Mrs Lorna Edwards as a director on Aug 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 00741078 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULBECK, Malcolm | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 169248810001 | ||||
| SEEBER, Helen Mary | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Director | 270914950003 | ||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | 183721020001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| BRAND, Andrew Anderson | Director | 10 Willow Court NE40 3PE Ryton Tyne & Wear | British | Company Director | 8691420001 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | England | British | Company Secretary | 161250030001 | ||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | Company Director | 142033700001 | ||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | Accountant | 62023220002 | |||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Company Secretary/Director | 205425080005 | ||||
| GWILT, Michael Peter | Director | 17 Telford Close High Shincliffe DH1 2YJ Durham | British | Company Director | 51840420005 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | Chartered Accountant | 1108360001 | |||||
| JOHNSTONE, David Graham | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Director Group Tax | 95834280002 | ||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| PYKETT, Terrance Neil | Director | Humblebee Hall WR7 4PF North Piddle Worcestershire | England | British | Company Director | 8804520002 | ||||
| RAY, John Alfred | Director | 37 Harefield Long Melford CO10 9DE Sudbury Suffolk | British | Company Director | 58415290002 | |||||
| SAXTON, Arthur Mark | Director | Ballintrae Higher Marsh, Kingston St. Mary TA2 8HH Taunton Somerset | United Kingdom | British | Human Resources Director | 91223560001 | ||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | Chartered Secretary | 48937720001 |
Who are the persons with significant control of 00741078 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Finance Lease Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0