00381000 LTD
Is 00381000 LTD Vetted & Legitimate?
00381000 LTD was incorporated on 5 June 1943 as a private limited company, making it 83 years old. Its principal activity is non-specialised wholesale trade. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 16 historical appointments that have since resigned. There are 13 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mrs Karin Louise Webber, Mr Rodney Smith as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 83 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption small
Confirmation Statement
Up to dateFiled
Next due: 18/01/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 13 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 46900Non-specialised wholesale trade
Key Dates & Events Timeline
restoration order of court
restoration
filingcertificate change of name company
change of name
filinggazette dissolved liquidation
gazette
filingliquidation in administration move to dissolution
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyliquidation in administration progress report
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration extension of period
insolvency
filingliquidation in administration progress report
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation in administration statement of affairs with form attached
insolvency
filingliquidation administration notice deemed approval of proposals
insolvency
filingliquidation in administration proposals
insolvency
filingliquidation in administration appointment of administrator
insolvency
filingInsolvency Case: in-administration
Event: administration-started-on
insolvencyDirectors & Officers
Terence Paul Hawkes
secretaryTerence Hawkes
directorRodney Smith
directorKarin Louise Webber
directorKeith Raymond Charles Webber
directorCharges & Mortgages
3 outstanding / 13 total charge(s)
- outstandingDebentureEntitled: Hsbc Bank PLCCreated: 2007-01-22
- fully satisfiedChattels mortgageEntitled: Forward Trust Group LimitedCreated: 1997-04-30Satisfied: 2001-06-29
- outstandingDebenture deedEntitled: Venture Factors PLCCreated: 1995-04-04
- outstandingFixed equitable chargeEntitled: Venture Factors LimitedCreated: 1993-04-30
- fully satisfiedChargeEntitled: Midland Bank PLCCreated: 1993-02-10Satisfied: 2007-02-15
- fully satisfiedFixed equitable chargeEntitled: Union Discount Commercial Finance LimitedCreated: 1992-02-07Satisfied: 1994-01-14
- fully satisfiedChargeEntitled: Leicester Building SocietyCreated: 1985-05-08Satisfied: 1994-01-14
- fully satisfiedChargeEntitled: Midland Bank PLCCreated: 1981-11-23Satisfied: 2007-02-15
- fully satisfiedLegal chargeEntitled: Midland Bank PLCCreated: 1981-03-06Satisfied: 2002-02-07
- fully satisfiedDeed of substitutionEntitled: Leicester Building SocietyCreated: 1981-03-06Satisfied: 1994-01-14
- fully satisfiedMortgageEntitled: Midland Bank PLCCreated: 1973-10-02Satisfied: 2007-02-15
- fully satisfiedLegal chargeEntitled: Leicester Temperance Building SocietyCreated: 1973-01-09Satisfied: 1994-01-14
- fully satisfiedFloating chargeEntitled: Midland Bank PLCCreated: 1971-11-23Satisfied: 2007-02-15
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2017-03-27administration ended on: 2019-03-07Practitioners:Nicholas Charles Osborn Lee (practitioner)Dean Anthony Nelson (practitioner)
Ownership & Control (PSC)
- IndividualMrs Karin Louise WebberNotified: 2016-04-06Nature of Control:
- ownership of shares 25 to 50 percent
- IndividualMr Rodney SmithNotified: 2016-04-06Nature of Control:
- ownership of shares 25 to 50 percent
Recent Filings
- restoration order of courtrestoration2021-03-09View PDF
- certificate change of name companychange of name2021-03-09View PDF
- gazette dissolved liquidationgazette2019-06-07View PDF
- liquidation in administration move to dissolutioninsolvency2019-03-07View PDF
- liquidation in administration progress reportinsolvency2018-11-08View PDF
Key Dates
- Incorporated1943-06-05
- Next Accounts DueN/A
- Next Confirmation Due18/01/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.