L

00458535 LIMITED

Active

Company number 00458535

Solihull, United Kingdom · Incorporated 6 September 1948

Stratford Road, Solihull, West Midlands, B90 4GW, United Kingdom

Last updated on 8 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
9 December 2019
Next due
20 January 2021
Overdue by 69 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zf International Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
3 October 2024 View
Certificate Change Of Name Company
Change Of Name
3 October 2024 View
Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
21 July 2020 View
Dissolution Application Strike Off Company
Dissolution
14 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Legacy
Capital
22 April 2020 View
Legacy
Insolvency
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Legacy
Mortgage
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Made Up Date
Accounts
15 January 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Made Up Date
Accounts
21 January 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Made Up Date
Accounts
1 March 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Made Up Date
Accounts
27 January 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Accounts With Made Up Date
Accounts
24 January 2004 View
Legacy
Annual Return
1 December 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Accounts With Made Up Date
Accounts
10 April 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Mortgage
15 March 2003 View
Legacy
Address
9 December 2002 View
Legacy
Annual Return
2 December 2002 View
Accounts With Made Up Date
Accounts
9 March 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Made Up Date
Accounts
27 April 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
8 November 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Auditors Resignation Company
Auditors
18 October 1999 View
Legacy
Accounts
19 August 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Address
15 July 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Accounts
21 August 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Address
20 October 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Officers
22 April 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
24 December 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Address
19 January 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Annual Return
30 March 1988 View
Legacy
Officers
21 July 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Annual Return
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 May 1986 View
Legacy
Annual Return
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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