04850701 LIMITED
Active - Accounts Filed
General Information
NAME
04850701 LIMITED
COMPANY NUMBER
04850701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2003
(21 years and 4 months old)
WEBSITE
www.walbrookcapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2023
ACCOUNTS MADE UP TO
24/03/2020
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PREVIOUS NAMES
01/07/2022
04/03/2024
LTON STONE LIMITED
View all previous names
SOMERSET
TA20 1JA
Telephone: 02038898333
TPS: No
Leamington Registries
1 Hope Terrace
Combe Street
Chard, Somerset
TA20 1JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAMINGTON STONE LIMITED | Active - Accounts Filed | View Report |
| HAPPY SPIRIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | Paul Shuffell (909388212) has left the board |
| 25/08/2023 | New Board Member Colin George Howe (915191101) Appointed |
Credit Risk Overview
Want to learn more about 04850701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 04850701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 04850701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 20 Past: 44 |
View Report |
|
30/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
30/07/2003 - Present (21 years and 4 months) 30/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
21/05/2004 - 19/07/2005 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAMINGTON STONE LIMITED | Active - Accounts Filed | View Report |
| HAPPY SPIRIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | Paul Shuffell (909388212) has left the board |
| 25/08/2023 | New Board Member Colin George Howe (915191101) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 24/08/2016 | New Board Member Paul Shuffell (909388212) Appointed |
| 24/08/2016 | Colin George Howe (915191101) has left the board |
| 24/08/2016 | New Company Secretary Colin Howe (921261796) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 26/03/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 02/10/2013 | COMPANY COMMERCE LP (915587456) has left the board |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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