L

01613643 LIMITED

Active

Company number 01613643

Leeds · Incorporated 12 February 1982

Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds, LS11 5JL

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
26 August 2018
Next due
31 August 2020
Overdue by 74 months
Confirmation statement Overdue
Last filed
23 December 2019
Next due
3 February 2021
Overdue by 69 months

Financial snapshot

Last accounts type
Full
Period end
26 August 2018

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

Officers

No officers on record.

Persons with significant control

PS
Symington's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Restoration Order Of Court
Restoration
3 March 2023 View
Certificate Change Of Name Company
Change Of Name
3 March 2023 View
Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
16 June 2020 View
Dissolution Application Strike Off Company
Dissolution
9 June 2020 View
Legacy
Capital
1 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2020 View
Legacy
Insolvency
1 June 2020 View
Resolution
Resolution
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Change Person Director Company With Change Date
Officers
29 December 2016 View
Change Person Director Company With Change Date
Officers
29 December 2016 View
Change Person Secretary Company With Change Date
Officers
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
30 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 May 2014 View
Change Person Secretary Company With Change Date
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
10 September 2012 View
Legacy
Mortgage
6 August 2012 View
Move Registers To Sail Company
Address
31 July 2012 View
Change Sail Address Company
Address
31 July 2012 View
Resolution
Resolution
26 July 2012 View
Resolution
Resolution
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Resolution
Resolution
5 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Secretary Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Medium
Accounts
4 October 2011 View
Legacy
Mortgage
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Medium
Accounts
10 December 2010 View
Legacy
Mortgage
9 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Medium
Accounts
30 October 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Medium
Accounts
16 January 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Medium
Accounts
23 July 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Medium
Accounts
17 July 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Medium
Accounts
10 August 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Medium
Accounts
5 January 2005 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Medium
Accounts
26 September 2003 View
Legacy
Mortgage
7 June 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Medium
Accounts
18 October 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
13 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Medium
Accounts
20 December 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Medium
Accounts
12 July 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Officers
26 January 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Mortgage
26 July 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Medium
Accounts
4 September 1996 View
Legacy
Mortgage
24 June 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Mortgage
21 February 1996 View
Legacy
Annual Return
16 February 1996 View
Accounts With Accounts Type Medium
Accounts
24 October 1995 View
Legacy
Mortgage
10 October 1995 View
Legacy
Annual Return
15 March 1995 View
Accounts With Accounts Type Small
Accounts
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Small
Accounts
23 November 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Mortgage
23 February 1993 View
Legacy
Mortgage
6 November 1992 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Legacy
Annual Return
16 March 1992 View
Accounts With Accounts Type Small
Accounts
3 December 1991 View
Legacy
Annual Return
4 April 1991 View
Accounts With Accounts Type Small
Accounts
9 November 1990 View
Legacy
Annual Return
3 April 1990 View
Accounts With Accounts Type Small
Accounts
23 January 1990 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Small
Accounts
19 January 1989 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Small
Accounts
20 June 1988 View
Legacy
Mortgage
10 March 1987 View
Accounts With Accounts Type Small
Accounts
15 January 1987 View
Legacy
Annual Return
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
20 November 1986 View
Miscellaneous
Miscellaneous
12 February 1982 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS11 5JL

BPG EQUITYCO LIMITED
#06275659
dissolved
See all companies at LS11 5JL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.