L

02969355 LIMITED

Active
02969355 Private Limited Company 19 Sep 1994 (31 years, 6 months)
28 Neville Close, Basingstoke, Hampshire, RG21 3HQ Hampshire
Industry Site preparation
Officers 2 active
Monitor 02969355 LIMITED

02969355 LIMITED (company number 02969355) is an active Private Limited Company incorporated in United Kingdom on 19 September 1994, operating in the Site preparation sector (SIC code 43120). The company is registered at 28 Neville Close, Basingstoke, Hampshire, RG21 3HQ.

Source: Companies House · Data updated:

AI Analysis

AI-powered

02969355 LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 19 September 1994. The company operates in Site preparation.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1378 days; last accounts over 66 months ago; confirmation statement overdue by 1283 days. Mitigating factor: trading for 31 years. Enhanced due diligence is recommended.

2 positive 4 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
02969355
Status
Active
Type
Private Limited Company
Incorporated
19 September 1994
Jurisdiction
United Kingdom
Registered Address
28 Neville Close, Basingstoke, Hampshire, RG21 3HQ
More companies in Hampshire
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

2 charges
Status Classification Created Satisfied
Outstanding Debenture 11 Feb 2004 -
Outstanding Not specified 11 Feb 2004 -

Key People

MJ
Mr James Patrick Kelly
PSC 75-100% shares 75-100% voting Appoints directors Significant control
British · Notified: 15 Sep 2016

Frequently Asked Questions about 02969355 LIMITED

Is 02969355 LIMITED still active?

02969355 LIMITED is currently an active company on the Companies House register.

When was 02969355 LIMITED incorporated?

02969355 LIMITED was incorporated on 19 September 1994, making it 31 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 02969355 LIMITED?

02969355 LIMITED has 2 active officers:

What is 02969355 LIMITED's registered address?

02969355 LIMITED's registered office address is 28 Neville Close, Basingstoke, Hampshire, RG21 3HQ.

What industry does 02969355 LIMITED operate in?

02969355 LIMITED is classified under SIC code 43120 (Site preparation).

Does 02969355 LIMITED have any charges or insolvency history?

02969355 LIMITED has outstanding charges registered but no insolvency history.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Total Exemption Full Accounts
Filed 27 Jun 2021 Period ending 30 Sep 2020 7 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 29 Jun 2020 Period ending 30 Sep 2019 7 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 28 Jun 2019 Period ending 30 Sep 2018 7 pages Annual Accounts
View Document
Total Exemption Full Accounts
Filed 28 Jun 2018 Period ending 30 Sep 2017 7 pages Annual Accounts
View Document
Total Exemption Small Accounts
Filed 9 May 2017 Period ending 30 Sep 2016 6 pages Annual Accounts
View Document

Filing History 25

27 Aug 2024
OC Court order Miscellaneous
View
8 Aug 2024
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
8 Aug 2024
PSC Notification Notification of a person with significant control Persons With Significant Control
View
8 Aug 2024
Terminate Director Termination director company with name termination date Officers
View
8 Aug 2024
Appoint Director Appoint person director company with name date Officers
View
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Relationship Network

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