• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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  • incorporation-company (2008-10-29) - NEWINC

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