45163 LIMITED - HALSTEAD


Company Profile Company Filings

Overview

45163 LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
45163 LIMITED was incorporated 32 years ago on 29/07/1991 and has the registered number: 02633225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

45163 LIMITED - HALSTEAD

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 WHITLOCK DRIVE
HALSTEAD
ESSEX
CO9 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET MARY BAKER Aug 1947 British Director 1996-11-30 CURRENT
JEREMY PAUL DUNN May 1962 British Director 1991-07-29 CURRENT
MARGARET MARY BAKER Aug 1947 British Secretary 1999-07-23 CURRENT
MR JOHN HORACE RUSSELL Feb 1942 British Director 1991-07-29 UNTIL 1993-10-14 RESIGNED
MR TERENCE LEE Nov 1951 British Director 1993-10-14 UNTIL 1999-07-20 RESIGNED
MR JOHN ROBERT BROOKER Oct 1946 British Director 1999-12-04 UNTIL 2016-12-04 RESIGNED
MR ROBERT ALSTON WHITAKER Feb 1950 British Nominee Director 1991-07-29 UNTIL 1991-07-29 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Director 1991-07-29 UNTIL 1991-07-29 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 Nominee Secretary 1991-07-29 UNTIL 1991-07-29 RESIGNED
MR JOHN HORACE RUSSELL Feb 1942 British Secretary 1991-07-29 UNTIL 1997-11-01 RESIGNED
MR TERENCE LEE Nov 1951 British Secretary 1998-02-21 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Jeremy Paul Dunn 2016-04-06 5/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

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COLNE VALLEY RAILWAY ENTERPRISES LIMITED ESSEX Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
VISIONGROUP (GB) LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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BALLYNAHINCH & COUNTY DOWN RAILWAY COMPANY LIMITED - THE NEWTOWNARDS Dissolved... DORMANT 49100 - Passenger rail transport, interurban
THE BELFAST & COUNTY DOWN RAILWAY COMPANY LIMITED NEWTOWNARDS Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions

Free Reports Available

Report Date Filed Date of Report Assets
45163 Limited - Filleted accounts 2024-02-27 31-08-2023 £1,866 Cash £184,582 equity
45163 Limited - Filleted accounts 2023-03-14 31-08-2022 £1,605 Cash £176,206 equity
45163 Limited - Filleted accounts 2022-03-15 31-08-2021 £2,857 Cash £162,761 equity
45163 Limited - Filleted accounts 2021-04-28 31-08-2020 £2,164 Cash £147,851 equity
45163 Limited - Filleted accounts 2020-04-10 31-08-2019 £6,823 Cash £147,953 equity
45163 Limited - Filleted accounts 2018-03-13 31-08-2017 £20,918 Cash £119,059 equity
45163 Limited - Abbreviated accounts 2017-01-03 31-08-2016 £15,719 Cash
45163 Limited - Abbreviated accounts 2015-12-31 31-08-2015 £11,940 Cash
45163 Limited - Abbreviated accounts 2015-01-03 31-08-2014 £50 Cash