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04183652 LIMITED

#04183652ActivePrivate Limited Company

About 04183652 LIMITED

The company's current status is "Active". It currently has 3 active officers on record and 3 historical appointments that have since resigned. There are 1 charge 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: 80)

Financial Health & Compliance

Annual Accounts

Up to date

TOTAL EXEMPTION SMALL

Next due: 31/12/2012

Confirmation Statement

Up to date

Filed

Next due: 18/04/2013

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

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

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Nature of Business (SIC)

  • 82990 - Other business support service activities n.e.c.Unknown SIC Code

Key Dates & Events Timeline

Aug 28, 2014

restoration order of court

restoration

filing
Aug 28, 2014

certificate change of name company

change of name

filing
Apr 30, 2013

gazette dissolved voluntary

gazette

filing
Jan 15, 2013

gazette notice voluntary

gazette

filing
Jan 8, 2013

dissolution application strike off company

dissolution

filing
Mar 29, 2012

annual return company with made up date full list shareholders

annual return

filing
Dec 16, 2011

accounts with accounts type total exemption small

accounts

filing
Mar 30, 2011

annual return company with made up date full list shareholders

annual return

filing
Jan 4, 2011

accounts with accounts type total exemption small

accounts

filing
May 19, 2010

annual return company with made up date full list shareholders

annual return

filing
May 19, 2010

change person director company with change date

officers

filing
May 19, 2010

change person director company with change date

officers

filing
May 19, 2010

change person secretary company with change date

officers

filing
Jan 30, 2010

accounts with accounts type total exemption small

accounts

filing
Mar 25, 2009

legacy

annual return

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingDebenture
    Entitled: Hsbc Bank PLC
    Created: 2002-02-01

Recent Filings

  • restoration2014-08-28
    View PDF
    restoration order of court
  • change of name2014-08-28
    View PDF
    certificate change of name company
  • gazette2013-04-30
    View PDF
    gazette dissolved voluntary
  • gazette2013-01-15
    View PDF
    gazette notice voluntary
  • dissolution2013-01-08
    View PDF
    dissolution application strike off company

Key Dates

  • Incorporated21/03/2001
  • Next Accounts Due31/12/2012
  • Next Confirmation Due18/04/2013

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.