00524665
About 00524665
The company's current status is "Active". It currently has 3 active officers on record and 19 historical appointments that have since resigned. There are 10 charges registered against this company, all of which have been satisfied.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is Active.
Company is less than 2 years old.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 10 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
UnknownFULL
Confirmation Statement
Up to dateFiled
Next due: 31/10/2015
Charges & Mortgages
All Satisfied0 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 74990 - Non-trading companyUnknown SIC Code
Key Dates & Events Timeline
default companies house service address applied officer
address
filingdefault companies house service address applied officer
address
filingdefault companies house service address applied officer
address
filingdefault companies house registered office address applied
address
filingtermination director company with name termination date
officers
filingrestoration order of court
restoration
filingcertificate change of name company
change of name
filinggazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type full
accounts
filingchange account reference date company current extended
accounts
filingannual return company with made up date full list shareholders
annual return
filingchange registered office address company with date old address
address
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 10 total charge(s)
- fully satisfiedLegal mortgageEntitled: Midland Bank PLCCreated: 1996-10-02Satisfied: 2009-04-28
- fully satisfiedChargeEntitled: National Westminster Bank PLCCreated: 1992-11-26Satisfied: 2009-04-28
- fully satisfiedDeed of consent and chargeEntitled: Midland Bank PLCCreated: 1990-05-17Satisfied: 2009-04-28
- fully satisfiedDeed of consent and chargeEntitled: Midland Bank PLCCreated: 1990-01-03Satisfied: 2005-01-12
- fully satisfiedMortgageEntitled: Midland Bank PLCCreated: 1990-01-03Satisfied: 2009-04-28
- fully satisfiedChargeEntitled: Truscanda Trusts LimitedCreated: 1987-11-06Satisfied: 2001-03-06
- fully satisfiedChargeEntitled: Morgan Grenfell & Co LimitedCreated: 1985-12-06Satisfied: 1989-10-19
- fully satisfiedChargeEntitled: Morgan Grenfell & CoCreated: 1983-07-27Satisfied: 1990-01-08
- fully satisfiedChargeEntitled: Morgan Grenfell & CoCreated: 1983-01-28Satisfied: 1990-01-08
- fully satisfiedChargeEntitled: Midland Bank Ltdcommercial Bank of Austria, Morgan Grenfell & Co LTD, Bank of Scotland Finance Co, Algmene Banks, Nederland Nv, Coutts Finance Co, Williams & Glyns Bank, Midland and International BanksCreated: 1975-01-10Satisfied: 1996-10-05
Recent Filings
- default companies house service address applied officeraddress2026-03-13View PDF
- default companies house service address applied officeraddress2026-03-13View PDF
- default companies house service address applied officeraddress2026-03-13View PDF
- default companies house registered office address appliedaddress2026-03-13View PDF
- termination director company with name termination dateofficers2020-09-09View PDF
Key Dates
- Incorporated15/10/1953
- Next Accounts DueN/A
- Next Confirmation Due31/10/2015
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.