Ltd Facts The UK company register, as filed

Register entry · No. 00255014

00255014 LIMITED

Liquidation Private Limited Company Incorporated 20 Mar 1931

Checks

1 warning 1 to look at 4 clear · 6 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 20 Mar 1931 (95 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 00255014 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.
  2. Nature of business

    • 4521 Gen Construction & Civil Engineer
  3. Accounts

    Next due
    31 Oct 1992
    Last made up to
    31 Dec 1990
    Type
    ACCOUNTS TYPE NOT AVAILABLE
  4. Confirmation statement

    Next due
    20 Jun 2017
    Last made up to
    —
  5. Charges

    Outstanding
    4
    All time
    4
  6. Names

    1. 00255014 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Leslie Wyatt Director — — January 1941 British · England
Christopher John Worters Director — — December 1934 British
Frederick Michael Armstrong Whittall Director — — September 1936 British
Brian John Whittaker Director — — October 1933 British
Philip Patrick Spring Director — — April 1949 British
Stephen Harold Greenwood Director — — May 1955 British
James Alan Barker Director — — March 1950 British
Alison Joan Lusty Secretary — — — British

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 00255014 LIMITED still trading?

No. The register shows 00255014 LIMITED as liquidation.

What does 00255014 LIMITED do?

It files the industry code 4521 (Gen Construction & Civil Engineer).

When was 00255014 LIMITED set up?

It was incorporated on 20 March 1931.

Who runs 00255014 LIMITED?

00255014 LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (4521), active, set up around the same time. More in this industry →

  1. 00259295 A.W.SINCLAIR & SONS LIMITED Active Private Limited Company Inc. 30 Sep 1931 4521 · Gen construction & civil engineer
  2. 00255457 WILLIAM JOHNSON AND SONS (CONTRACTORS) LIMITED Active Private Limited Company Inc. 2 Apr 1931 4521 · Gen construction & civil engineer

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House