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OLD CO 0003 LTD - 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom
Company Information
- Company registration number
- 06736417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Haverscroft Industrial Estate
- New Road
- Attleborough
- NR17 1YE
- England 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England UK
Management
- Managing Directors
- ALLESCH-TAYLOR, Stefan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-29
- Age Of Company 2008-10-29 15 years
- SIC/NACE
- 46370
Ownership
- Beneficial Owners
- Mr Luke Johnson
- Small Batch Coffee Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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OLD CO 0003 LTD Company Description
- OLD CO 0003 LTD is a ltd registered in United Kingdom with the Company reg no 06736417. Its current trading status is "live". It was registered 2008-10-29. It has declared SIC or NACE codes as "46370". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 31 Haverscroft Industrial Estate .
Get OLD CO 0003 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Co 0003 Ltd - 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, United Kingdom
- 2008-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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notification-of-a-person-with-significant-control (2019-10-09) - PSC02
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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change-account-reference-date-company-current-shortened (2019-12-11) - AA01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-10-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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capital-name-of-class-of-shares (2015-11-30) - SH08
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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mortgage-satisfy-charge-full (2015-10-27) - MR04
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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resolution (2015-11-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA
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capital-name-of-class-of-shares (2013-05-21) - SH08
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accounts-amended-with-made-up-date (2013-05-21) - AAMD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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capital-allotment-shares (2011-02-17) - SH01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-08-07) - 395
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legacy (2009-03-11) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-10-29) - NEWINC