Ltd Facts The UK company register, as filed

Register entry · No. 01613643

01613643 LIMITED

Active Private Limited Company Incorporated 12 Feb 1982

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Aug 2020 (2255 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 3 Feb 2021 (2099 days).

    Companies House register · What this means
  • Look
    Charges

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

    Companies House register
The other 11 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
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    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
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Feb 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8 SOUTH FORK INDUSTRIAL ESTATE DARTMOUTH WAY, GARNET ROAD, LEEDS, LS11 5JL

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Aug 2020 · OVERDUE
    Last made up to
    26 Aug 2018
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Feb 2021 · OVERDUE
    Last made up to
    23 Dec 2019

  5. Charges

    Outstanding
    2
    All time
    16

  6. Names

    1. 01613643 LIMITED current
    2. VICTORIA FOODS LIMITED earlier

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 22, with past →

NameRoleAppointedResignedBornNationality · lives in
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 29 May 2014 — — British
Henry Strother Colquhoun Breese Chartered Accountant Director 24 Oct 2018 — October 1968 British · United Kingdom
David Leslie Cox Cheif Executive Officer Director 4 Nov 2019 — June 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Symington's Limited company · 2528254 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is 01613643 LIMITED still trading?

The register shows 01613643 LIMITED as active.

What does 01613643 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was 01613643 LIMITED set up?

It was incorporated on 12 February 1982.

When are 01613643 LIMITED's accounts due?

They were due on 31 August 2020 and are overdue. The last accounts were made up to 26 August 2018.

When is 01613643 LIMITED's next confirmation statement due?

It was due on 3 February 2021 and is overdue.

Who runs 01613643 LIMITED?

01613643 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01698636 MONTAGU PROPERTIES LIMITED Active Private Limited Company Inc. 11 Feb 1983 99999 · Dormant Company
  2. 01698180 LAGONDA PROPERTIES LIMITED Active Private Limited Company Inc. 10 Feb 1983 99999 · Dormant Company
  3. 01697824 MASTERPIECE PORTRAITS LIMITED Active Private Limited Company Inc. 9 Feb 1983 99999 · Dormant Company
  4. 01697969 MATCHES LIMITED Active Private Limited Company Inc. 9 Feb 1983 99999 · Dormant Company
  5. 01697958 NAGROM ENTERPRISES LIMITED Active Private Limited Company Inc. 9 Feb 1983 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House