00741078 LIMITED
About 00741078 LIMITED
The company's current status is "Active". It currently has 2 active officers on record and 16 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied. The company is controlled by Arriva Finance Lease Limited as persons with significant control (PSC).
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.
No strike-off history found.
Established leadership structure.
All 7 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Annual Accounts
Up to dateAUDIT EXEMPTION SUBSIDIARY
Next due: 30/09/2026
Confirmation Statement
Up to dateFiled
Next due: 31/05/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 7 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64191 - BanksUnknown SIC Code
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Malcolm Bulbeck
directorHelen Mary Seeber
directorCharges & Mortgages
0 outstanding / 7 total charge(s)
- fully satisfiedDebentureEntitled: Samuel Montagu & Co. Limited (As Security Trustee for the Beneficiaries)Created: 1992-06-22Satisfied: 2000-09-02
- fully satisfiedSupplemental guarantee & debentureEntitled: Canadian Imperial Bank of Commerce as Agent for Itself and the Banks as DefinedCreated: 1989-09-08Satisfied: 1992-06-29
- fully satisfiedGuarantee & debentureEntitled: Canadian Imperial Bank of Commerce as Agent for the Banks Named on the Schedule Attached to The, Certificate (Please See Doc's for Full Details)Created: 1988-08-08Satisfied: 1992-06-29
- fully satisfiedGuarantee & debentureEntitled: Banque Francaise Du Commerce Extevieur, Union Bank of Switzerland. Privatbanken LTD, Allied Irish Banks PLC. Berlinen Bank, Canadian Imperial Bank of Commerce. Charterhouse Bank LTD., The Governor and Co. of the Bank of Scotland. Banque Paribas Credit Lyonn Ais., The Governor and Co. of the Bank of Ireland. Italian International Bank P Lc, Australia and New Zealand Banking Group LTD. Ag (London Branch), Barclays Bank PLC. N.M. Rothschild & Sons LTD.Created: 1987-05-15Satisfied: 1991-02-09
- fully satisfiedDeed of accession & supplemental chargeEntitled: Standard Chartered Bank as Agent for the Banks as Listed in the ScheduleCreated: 1987-02-12
- fully satisfiedA guarantee debentureEntitled: Standard Chestered BankCreated: 1985-10-30
- fully satisfiedDebentureEntitled: Forward Trust LimitedCreated: 1985-06-18
Ownership & Control (PSC)
- CorporateArriva Finance Lease LimitedNotified: 2016-04-06Nature of Control:
- voting rights 75 to 100 percent
Recent Filings
Key Dates
- Incorporated16/11/1962
- Next Accounts Due30/09/2026
- Next Confirmation Due31/05/2017
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.