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 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
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 |
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 |