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Yes, upgrade to Lite00741078 LIMITED
1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
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00741078 LIMITED
Private limited with Share Capital
Non trading
16 November 1962
64191 Banks - Banks
Available to 26 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Malcolm Bulbeck | Director | ||
| Mrs Helen Mary Seeber | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Samuel Montagu & Co. Limited (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Supplemental Guarantee & Debenture | Canadian Imperial Bank Of Commerce As Agent For Itself And The Banks As Defined | SATISFIED | ||
| Guarantee & Debenture | 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) | SATISFIED | ||
| Guarantee & Debenture | Banque Francaise Du Commerce Extevieur , Allied Irish Banks PLC. Berlinen Bank , Canadian Imperial Bank Of Commerce. Charterhouse Bank Ltd. , Union Bank Of Switzerland. Privatbanken Ltd , The Governor And | SATISFIED | ||
| Deed Of Accession & Supplemental Charge | Standard Chartered Bank As Agent For The Banks As Listed In The Schedule | SATISFIED | ||
| A Guarantee Debenture | Standard Chestered Bank | SATISFIED | ||
| Debenture | Forward Trust Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £61,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £672,000.00 | £594,000.00 | £534,000.00 | £524,000.00 | £543,000.00 |
| Total Current Liabilities | £1,493,000.00 | £1,490,000.00 | £1,480,000.00 | £1,499,000.00 | £1,479,000.00 |
| Total Current Assets | £2,165,000.00 | £2,084,000.00 | £2,014,000.00 | £2,023,000.00 | £2,022,000.00 |
Frequently Asked Questions about 00741078 LIMITED
Detailed answers about 00741078 LIMITED, including incorporation, status, business activity, and accounts information.
When was 00741078 LIMITED founded?
00741078 LIMITED was officially incorporated on 16 November 1962 and is registered under company number 00741078. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is 00741078 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of 00741078 LIMITED?
00741078 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does 00741078 LIMITED do?
00741078 LIMITED operates in the following sector: 64191 Banks - Banks . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is 00741078 LIMITED's registered address?
The registered office address of 00741078 LIMITED is 1, Admiral Way, Sunderland, Sunderland, SR3 3XP. This is the official address filed with Companies House for legal and statutory correspondence.
Is 00741078 LIMITED financially stable?
Based on the latest accounts up to 26 Sep 2025, 00741078 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.