00118632 Limited

Active
Incorporated on 17 Nov 1911

Reg Address: Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA

Company Number 00118632
Company Status Active
Incorporation Date 17 Nov 1911
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Sep 2011
Accounts Type Dormant
Accounts Next Due 30 Jun 2013
Ruturns Last Made 1 Oct 2012
Ruturns Next Due 29 Oct 2013
Confirmation Statement Last Made -
Confirmation Statement Next Due 15 Oct 2016
Average Number of Employees -

Previous Names:
Bb Engineering Limited - 13 Jul 2016

Summary The company with name "00118632 Limited" is a private limited company and located in Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 00118632 Limited is currently in active status and it was incorporated on 17 Nov 1911 (112 years 10 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2013, check back later.

Directors and Secretaries

List of all Directors and Secretaries in 00118632 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sean Christopher Wyndham-Quin	Director	15 Dec 2017	British	Active
2	John William Young Strachan Samuel	Director	7 Sep 2010	British	Resigned 17 Dec 2017
3	MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	22 Aug 2005	-	Active
4	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	2 Sep 2002	-	Resigned 19 Sep 2005
5	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	13 Apr 2000	-	Active
6	Alexander Nigel Mcarthur	Director	13 Apr 2000	British	Resigned 22 Aug 2005
7	Paul Sellars	Director	13 Apr 2000	British	Resigned 2 Sep 2002
8	David John Errington	Director	9 Mar 1999	-	Resigned 15 Dec 1999
9	James Alan Barker	Director	18 Aug 1997	-	Resigned 13 Apr 2000
10	Michael Nelmes Crocker	Director	18 Aug 1997	British	Resigned 20 Apr 2000
11	James Alan Barker	Secretary	18 Aug 1997	-	Resigned 13 Apr 2000
12	Stephen Jeffrey Darlington	Secretary	12 Jul 1996	-	Resigned 18 Aug 1997
13	Stephen Jeffrey Darlington	Director	12 Jul 1996	-	Resigned 18 Aug 1997
14	Elizabeth Anne Ward	Secretary	31 May 1996	-	Resigned 12 Jul 1996
15	David Lawrence Cooper	Secretary	15 Aug 1994	-	Resigned 31 May 1996
16	David Lawrence Cooper	Director	15 Aug 1994	-	Resigned 7 Jun 1996
17	Ann Shakespeare	Secretary	3 Jun 1994	-	Resigned 15 Aug 1994
18	Graham Michael Brealey	Director	4 Jun 1992	British	Resigned 18 Aug 1997
19	Kevin Alan Rogers	Secretary	7 May 1992	-	Resigned 3 Jun 1994
20	David Hewlett	Director	7 May 1992	British	Resigned 18 Aug 1997
21	Paul Stephen Twells	Director	7 May 1992	British	Resigned 18 Jan 1996
22	Kevin Alan Rogers	Director	7 May 1992	-	Resigned 3 Jun 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for 00118632 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	18 Dec 2017	Download PDF 1 Pages
2	Officers - Appoint Person Director Company With Name Date	18 Dec 2017	Download PDF 2 Pages
3	Change Of Name - Certificate Company	13 Jul 2016	Download PDF
4	Restoration - Order Of Court	13 Jul 2016	Download PDF 3 Pages
5	Gazette - Dissolved Voluntary	1 Oct 2013	Download PDF 1 Pages
6	Gazette - Notice Voluntary	18 Jun 2013	Download PDF 1 Pages
7	Dissolution - Application Strike Off Company	7 Jun 2013	Download PDF 3 Pages
8	Capital - Allotment Shares	5 Jun 2013	Download PDF 5 Pages
9	Resolution	5 Jun 2013	Download PDF 3 Pages
10	Mortgage - Legacy	6 Mar 2013	Download PDF 3 Pages
11	Mortgage - Legacy	6 Mar 2013	Download PDF 3 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 6 Pages
13	Accounts - Dormant	22 Nov 2011	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 6 Pages
15	Accounts - Dormant	22 Nov 2010	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2010	Download PDF 6 Pages
17	Officers - Appoint Person Director Company With Name	15 Sep 2010	Download PDF 3 Pages
18	Accounts - Dormant	30 Mar 2010	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2009	Download PDF 4 Pages
20	Address - Move Registers To Sail Company	9 Nov 2009	Download PDF 2 Pages
21	Address - Change Sail Company	9 Nov 2009	Download PDF 2 Pages
22	Accounts - Dormant	8 Jan 2009	Download PDF 5 Pages
23	Annual Return - Legacy	7 Oct 2008	Download PDF 3 Pages
24	Address - Legacy	14 Jul 2008	Download PDF 1 Pages
25	Accounts - Dormant	17 Jun 2008	Download PDF 10 Pages
26	Annual Return - Legacy	16 Oct 2007	Download PDF 5 Pages
27	Address - Legacy	27 Jul 2007	Download PDF 1 Pages
28	Address - Legacy	27 Jul 2007	Download PDF 1 Pages
29	Officers - Legacy	27 Jul 2007	Download PDF 1 Pages
30	Officers - Legacy	27 Jul 2007	Download PDF 1 Pages
31	Accounts - Dormant	30 Jan 2007	Download PDF 5 Pages
32	Annual Return - Legacy	10 Oct 2006	Download PDF 2 Pages
33	Accounts - Dormant	22 Feb 2006	Download PDF 5 Pages
34	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
35	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
36	Annual Return - Legacy	4 Oct 2005	Download PDF 2 Pages
37	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
38	Officers - Legacy	5 Sep 2005	Download PDF 1 Pages
39	Officers - Legacy	5 Sep 2005	Download PDF 6 Pages
40	Accounts - Dormant	22 Oct 2004	Download PDF 5 Pages
41	Annual Return - Legacy	11 Oct 2004	Download PDF 6 Pages
42	Officers - Legacy	27 May 2004	Download PDF 1 Pages
43	Accounts - Dormant	30 Oct 2003	Download PDF 7 Pages
44	Annual Return - Legacy	23 Oct 2003	Download PDF 6 Pages
45	Officers - Legacy	31 Jul 2003	Download PDF 1 Pages
46	Accounts - Full	14 Apr 2003	Download PDF 9 Pages
47	Annual Return - Legacy	9 Oct 2002	Download PDF 7 Pages
48	Officers - Legacy	11 Sep 2002	Download PDF 1 Pages
49	Officers - Legacy	9 Sep 2002	Download PDF 5 Pages
50	Resolution	5 Sep 2002	Download PDF 1 Pages
51	Resolution	5 Sep 2002	Download PDF
52	Resolution	5 Sep 2002	Download PDF
53	Resolution	5 Sep 2002	Download PDF
54	Resolution	5 Sep 2002	Download PDF
55	Resolution	5 Sep 2002	Download PDF
56	Accounts - Full	15 Jul 2002	Download PDF 20 Pages
57	Annual Return - Legacy	28 Dec 2001	Download PDF 5 Pages
58	Resolution	14 Dec 2001	Download PDF 1 Pages
59	Address - Legacy	20 Nov 2001	Download PDF 1 Pages
60	Address - Legacy	20 Nov 2001	Download PDF 1 Pages
61	Address - Legacy	28 Oct 2001	Download PDF 1 Pages
62	Address - Legacy	28 Oct 2001	Download PDF 1 Pages
63	Officers - Legacy	25 Sep 2001	Download PDF 1 Pages
64	Accounts - Full	25 Jun 2001	Download PDF 9 Pages
65	Annual Return - Legacy	23 Oct 2000	Download PDF 5 Pages
66	Accounts - Legacy	27 Jul 2000	Download PDF 1 Pages
67	Accounts - Full	22 Jun 2000	Download PDF 8 Pages
68	Address - Legacy	22 Jun 2000	Download PDF 1 Pages
69	Resolution	19 Jun 2000	Download PDF 2 Pages
70	Incorporation - Memorandum Articles	19 Jun 2000	Download PDF 6 Pages
71	Resolution	19 Jun 2000	Download PDF
72	Resolution	19 Jun 2000	Download PDF 2 Pages
73	Miscellaneous	16 Jun 2000	Download PDF 2 Pages
74	Officers - Legacy	18 May 2000	Download PDF 3 Pages
75	Officers - Legacy	18 May 2000	Download PDF 1 Pages
76	Officers - Legacy	18 May 2000	Download PDF 1 Pages
77	Officers - Legacy	18 May 2000	Download PDF 1 Pages
78	Officers - Legacy	18 May 2000	Download PDF 3 Pages
79	Officers - Legacy	18 May 2000	Download PDF 2 Pages
80	Officers - Legacy	16 Dec 1999	Download PDF 1 Pages
81	Annual Return - Legacy	28 Sep 1999	Download PDF 6 Pages
82	Capital - Legacy	11 Jun 1999	Download PDF 7 Pages
83	Accounts - Full	19 May 1999	Download PDF 7 Pages
84	Officers - Legacy	15 Mar 1999	Download PDF 2 Pages
85	Annual Return - Legacy	6 Oct 1998	Download PDF 7 Pages
86	Mortgage - Legacy	2 Oct 1998	Download PDF 1 Pages
87	Accounts - Full	24 Jun 1998	Download PDF 9 Pages
88	Resolution	23 Apr 1998	Download PDF 8 Pages
89	Resolution	23 Apr 1998	Download PDF 2 Pages
90	Resolution	23 Apr 1998	Download PDF
91	Resolution	23 Apr 1998	Download PDF
92	Resolution	23 Apr 1998	Download PDF
93	Annual Return - Legacy	23 Oct 1997	Download PDF 10 Pages
94	Accounts - Legacy	2 Oct 1997	Download PDF 1 Pages
95	Address - Legacy	26 Sep 1997	Download PDF 1 Pages
96	Mortgage - Legacy	2 Sep 1997	Download PDF 10 Pages
97	Officers - Legacy	2 Sep 1997	Download PDF 2 Pages
98	Officers - Legacy	28 Aug 1997	Download PDF 1 Pages
99	Officers - Legacy	28 Aug 1997	Download PDF 1 Pages
100	Officers - Legacy	28 Aug 1997	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Admirals Reach (Eastbourne) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
2	Torcraig Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
3	Whittaker Ellis Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
4	Admiral'S Landing (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
5	Stone Hamlet (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
6	The Briars Evesham (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
7	Beauchamp Court Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
8	Inject-O-Matic Guarantee Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
9	Yjl Infrastructure Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved
10	British Building & Engineering Services Ltd Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
11	Prince'S Reach (Preston) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
12	Collingwood Court Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
13	Platinum Facilities & Maintenance Services Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
14	Crown Mews (Gosport) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
15	Tudor Gate (Cheam) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
16	Wolfe Crescent (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
17	Warlingham House Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
18	Briar Close (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
19	Beamprobe Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	dissolved
20	Spark Advisory Partners Limited Mutual People: Sean Christopher Wyndham-Quin	Active
21	Spark Aph Limited Mutual People: Sean Christopher Wyndham-Quin	Active
22	Amco Giffen Limited Mutual People: Sean Christopher Wyndham-Quin	Active
23	Renew Nominees Limited Mutual People: Sean Christopher Wyndham-Quin	Active
24	Renew Corporate Director Limited Mutual People: Sean Christopher Wyndham-Quin	Active
25	Renew Holdings Plc. Mutual People: Sean Christopher Wyndham-Quin	Active
26	Yjl Group Services Limited Mutual People: Sean Christopher Wyndham-Quin	Active
27	United Living (North) Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
28	Hadley Grange (Residents) Management Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
29	Ripley Office Equipment Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved
30	Allenbuild (South East) Ltd Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
31	Allenbuild Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
32	Britannia Construction Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
33	Vhe Land Projects Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
34	Vhe Technology Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
35	Renew Civil Engineering Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
36	Seymour (C.E.C.) Holdings Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
37	Shepley Engineers Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
38	Mothersill Engineering Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
39	Renew Construction Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
40	Renew Specialist Services Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
41	Renew Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
42	Renew Group Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
43	P.P.S. Electrical Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
44	Yjl Construction Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
45	Britannia Group Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
46	Walter Lilly & Co. Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
47	Yjl Homes Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
48	West Cumberland Engineering Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
49	Yjl Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
50	Vhe (Civil Engineering) Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
51	Inhoco 3520 Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
52	Geodur Uk Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
53	Seymour (Civil Engineering Contractors) Ltd. Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
54	V.H.E. Construction Plc Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
55	Vhe Equipment Services Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
56	Yjl London Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
57	Rubber Recovery Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved