← Back to Search

01056044 LIMITED

#01056044ActivePrivate Limited Company

About 01056044 LIMITED

The company's current status is "Active". It currently has 3 active officers on record and 2 historical appointments that have since resigned. There are 8 charges registered against this company, of which 1 remains outstanding.

Company AgeNaN yrs
StatusActive
Active Officers3
Outstanding Charges1
Vetted Score40/100

Vetted Score

40/100

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 & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 85)

Financial Health & Compliance

Annual Accounts

Up to date

FULL

Next due: 30/07/2007

Confirmation Statement

Up to date

Filed

Next due: 26/02/2007

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 8 total charges

Company / Officer Relationships

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

Loading graph...

Nature of Business (SIC)

  • 7499 - Non-trading companyUnknown SIC Code

Key Dates & Events Timeline

May 13, 2014

restoration order of court

restoration

filing
May 13, 2014

certificate change of name company

change of name

filing
Nov 14, 2006

gazette dissolved voluntary

gazette

filing
Aug 1, 2006

gazette notice voluntary

gazette

filing
Jul 7, 2006

accounts with accounts type full

accounts

filing
Mar 2, 2006

legacy

annual return

filing
Jan 24, 2006

dissolution voluntary strike off suspended

dissolution

filing
Oct 25, 2005

gazette notice voluntary

gazette

filing
Sep 15, 2005

legacy

dissolution

filing
Jul 22, 2005

accounts with accounts type dormant

accounts

filing
Mar 4, 2005

legacy

annual return

filing
Oct 21, 2004

legacy

address

filing
Mar 16, 2004

accounts with accounts type dormant

accounts

filing
Feb 18, 2004

legacy

annual return

filing
Dec 2, 2003

legacy

officers

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 8 total charge(s)

  • fully satisfiedAssignment of deposit moneys
    Entitled: 3I PLC
    Created: 1988-11-14Satisfied: 1995-09-02
  • outstandingLetter set off
    Entitled: Lloyds Bank PLC
    Created: 1987-01-30
  • fully satisfiedDebenture
    Entitled: Investors in Industry PLC.
    Created: 1986-09-22Satisfied: 1995-09-02
  • fully satisfiedLetter of set off
    Entitled: Lloyds Bank PLC
    Created: 1984-11-29
  • fully satisfiedSingle debenture
    Entitled: Lloyds Bank PLC
    Created: 1984-08-16
  • fully satisfiedCollateral mortgage
    Entitled: Investors in Industry PLC
    Created: 1984-03-16Satisfied: 1995-09-02
  • fully satisfiedLetter set off
    Entitled: Lloyds Bank PLC
    Created: 1983-03-04
  • fully satisfiedCollateral mortgage debenture
    Entitled: Industrial and Commercial Finance Corporation LTD
    Created: 1974-01-11Satisfied: 1995-09-02

Recent Filings

  • restoration2014-05-13
    View PDF
    restoration order of court
  • change of name2014-05-13
    View PDF
    certificate change of name company
  • gazette2006-11-14
    View PDF
    gazette dissolved voluntary
  • gazette2006-08-01
    View PDF
    gazette notice voluntary
  • accounts2006-07-07
    View PDF
    accounts with accounts type full

Key Dates

  • Incorporated26/05/1972
  • Next Accounts Due30/07/2007
  • Next Confirmation Due26/02/2007

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.