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00524665

#00524665ActivePrivate Unlimited Company

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.

Company AgeNaN yrs
StatusActive
Active Officers3
Outstanding Charges0
Vetted Score48/100

Vetted Score

48/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 10 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

FULL

Confirmation Statement

Up to date

Filed

Next due: 31/10/2015

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 10 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 74990 - Non-trading companyUnknown SIC Code

Key Dates & Events Timeline

Mar 13, 2026

default companies house service address applied officer

address

filing
Mar 13, 2026

default companies house service address applied officer

address

filing
Mar 13, 2026

default companies house service address applied officer

address

filing
Mar 13, 2026

default companies house registered office address applied

address

filing
Sep 9, 2020

termination director company with name termination date

officers

filing
Apr 18, 2018

restoration order of court

restoration

filing
Apr 18, 2018

certificate change of name company

change of name

filing
Jun 16, 2015

gazette dissolved voluntary

gazette

filing
Mar 3, 2015

gazette notice voluntary

gazette

filing
Feb 22, 2015

dissolution application strike off company

dissolution

filing
Oct 14, 2014

annual return company with made up date full list shareholders

annual return

filing
Jun 19, 2014

accounts with accounts type full

accounts

filing
Nov 19, 2013

change account reference date company current extended

accounts

filing
Oct 10, 2013

annual return company with made up date full list shareholders

annual return

filing
Aug 12, 2013

change registered office address company with date old address

address

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 10 total charge(s)

  • fully satisfiedLegal mortgage
    Entitled: Midland Bank PLC
    Created: 1996-10-02Satisfied: 2009-04-28
  • fully satisfiedCharge
    Entitled: National Westminster Bank PLC
    Created: 1992-11-26Satisfied: 2009-04-28
  • fully satisfiedDeed of consent and charge
    Entitled: Midland Bank PLC
    Created: 1990-05-17Satisfied: 2009-04-28
  • fully satisfiedDeed of consent and charge
    Entitled: Midland Bank PLC
    Created: 1990-01-03Satisfied: 2005-01-12
  • fully satisfiedMortgage
    Entitled: Midland Bank PLC
    Created: 1990-01-03Satisfied: 2009-04-28
  • fully satisfiedCharge
    Entitled: Truscanda Trusts Limited
    Created: 1987-11-06Satisfied: 2001-03-06
  • fully satisfiedCharge
    Entitled: Morgan Grenfell & Co Limited
    Created: 1985-12-06Satisfied: 1989-10-19
  • fully satisfiedCharge
    Entitled: Morgan Grenfell & Co
    Created: 1983-07-27Satisfied: 1990-01-08
  • fully satisfiedCharge
    Entitled: Morgan Grenfell & Co
    Created: 1983-01-28Satisfied: 1990-01-08
  • fully satisfiedCharge
    Entitled: 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 Banks
    Created: 1975-01-10Satisfied: 1996-10-05

Recent Filings

  • address2026-03-13
    View PDF
    default companies house service address applied officer
  • address2026-03-13
    View PDF
    default companies house service address applied officer
  • address2026-03-13
    View PDF
    default companies house service address applied officer
  • address2026-03-13
    View PDF
    default companies house registered office address applied
  • officers2020-09-09
    View PDF
    termination director company with name termination date

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.