L

03804007 LIMITED

Active
03804007 Private Limited Company 9 Jul 1999 (26 years, 9 months)
Arem House Horsefair Road, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3DX Bridgend
Industry Other business activities
Officers 3 active
Monitor 03804007 LIMITED

03804007 LIMITED (company number 03804007) is an active Private Limited Company incorporated in United Kingdom on 9 July 1999, operating in the Other business activities sector (SIC code 7487). The company is registered at Arem House Horsefair Road, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3DX.

Source: Companies House · Data updated:

AI Analysis

AI-powered

03804007 LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 9 July 1999. The company operates in Other business activities.

CompanyPulse Risk Indicator

High Risk
22
High Risk

Key risk factors: company has prior insolvency proceedings on record; accounts overdue by 7652 days; last accounts over 273 months ago. Mitigating factor: trading for 26 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
03804007
Status
Active
Type
Private Limited Company
Incorporated
9 July 1999
Jurisdiction
United Kingdom
Registered Address
Arem House Horsefair Road, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3DX
More companies in Bridgend
Charges
Yes - outstanding charges registered
Insolvency
Yes - insolvency history

Insolvency History

1 case
In Administration Case #1
Administration Ended On 5 Dec 2005
Administration Started On 7 Dec 2004
Practitioners:
David Hill Practitioner
John Wynn Davies Practitioner

Charges & Mortgages

4 charges
Status Classification Created Satisfied
Outstanding Not specified 19 Dec 2000 -
Outstanding Debenture 19 Dec 2000 -
Outstanding Not specified 30 Jul 1999 -
Outstanding Mortgage debenture 30 Jul 1999 -

Frequently Asked Questions about 03804007 LIMITED

Is 03804007 LIMITED still active?

03804007 LIMITED is currently an active company on the Companies House register.

When was 03804007 LIMITED incorporated?

03804007 LIMITED was incorporated on 9 July 1999, making it 26 years, 9 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of 03804007 LIMITED?

03804007 LIMITED has 3 active officers:

What is 03804007 LIMITED's registered address?

03804007 LIMITED's registered office address is Arem House Horsefair Road, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3DX.

What industry does 03804007 LIMITED operate in?

03804007 LIMITED is classified under SIC code 7487 (Other business activities).

Does 03804007 LIMITED have any charges or insolvency history?

03804007 LIMITED has both outstanding charges and insolvency history on record. This may warrant further investigation.

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.

Small Company Accounts
Filed 24 May 2004 Period ending 30 Jun 2003 7 pages Annual Accounts
View Document
Small Company Accounts
Filed 6 May 2003 Period ending 30 Jun 2002 6 pages Annual Accounts
View Document
Small Company Accounts
Filed 12 Feb 2002 Period ending 30 Jun 2001 6 pages Annual Accounts
View Document

Filing History 25

17 Mar 2014
AC92 Restoration order of court Restoration
View
17 Mar 2014
Certificate of Name Change Certificate of Change of Name Change Of Name
View
5 Mar 2006
LIQ Legacy Filing Insolvency
View
5 Dec 2005
2.35B Liquidation in administration move to dissolution Insolvency
View
5 Dec 2005
2.24B Liquidation in administration progress report Insolvency
View
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Relationship Network

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