00648111 LIMITED
About 00648111 LIMITED
00648111 LIMITED is a UK-registered ltd, incorporated in 1960, and currently listed as active.
The latest accounts appear overdue, which may indicate delayed filings rather than business inactivity.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
2 active
26 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Overdue
The latest accounts appear to be overdue for filing
Due by 30 Jun 2011
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
2 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Darlington, England
- Incorporation Date
- January 28, 1960
- Jurisdiction
- england-wales
- Last Updated
- March 3, 2026
Is 00648111 LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
00648111 LIMITED (Company Number: 00648111) is officially registered with Companies House, the UK government registrar of companies.
Are 00648111 LIMITED's Accounts Overdue?
Filing compliance and account status
Yes, accounts are currently overdue
The company's accounts are past their filing deadline. This can indicate administrative delays or other compliance issues.
Who Owns or Controls 00648111 LIMITED?
Company officers and directors
2 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
CRUDDACE, Paul
secretary
CRUDDACE, Paul
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
CRUDDACE, Paul
secretary
Appointed: January 6, 2011
CRUDDACE, Paul
director
Appointed: January 6, 2011
Recently Resigned Officers
BARKER, Philip Dennison
secretary
Appointed: June 30, 2010 • Resigned: January 6, 2011
BARKER, Philip Dennison
director
Appointed: August 16, 2010 • Resigned: January 6, 2011
WHARTON, Karl David
director
Appointed: April 7, 2008 • Resigned: October 5, 2010
HOWSE, Gary Nigel
director
Appointed: April 7, 2008 • Resigned: August 16, 2010
REDFERN, Christopher John
director
Appointed: August 22, 1996 • Resigned: August 6, 2010
ROBSON, Louise Annette
secretary
Appointed: April 1, 2008 • Resigned: June 30, 2010
TAYLOR, Colin Michael
director
Appointed: November 20, 1995 • Resigned: July 10, 2008
PRIMA SECRETARY LIMITED
corporate-secretary
Appointed: November 9, 2004 • Resigned: March 31, 2008
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Next made up to
- 30 Apr 2017
- Due by
- 14 May 2017 (8 years before)
Accounts
Overdue
- Last made up to
- 30 Sep 2009
- Next period
- 1 Oct 2009 → 30 Sep 2010
- Due by
- 30 Jun 2011 (14 years before)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 187 total filings.
restoration-order-of-court
restoration
April 8, 2017
certificate-change-of-name-company
change-of-name certificate
April 8, 2017
gazette-dissolved-compulsary
gazette
December 13, 2011
gazette-notice-compulsary
gazette
August 30, 2011
change-person-director-company-with-change-date
officers change
April 27, 2011
termination-secretary-company-with-name
officers termination
January 6, 2011
termination-director-company-with-name
officers termination
January 6, 2011
appoint-person-secretary-company-with-name
officers appointments
January 6, 2011
appoint-person-director-company-with-name
officers appointments
January 6, 2011
termination-director-company-with-name
officers termination
October 6, 2010
resolution
resolution
September 1, 2010
resolution
resolution
September 1, 2010
appoint-person-director-company-with-name
officers appointments
August 31, 2010
termination-director-company-with-name
officers termination
August 31, 2010
legacy
mortgage
August 21, 2010
change-person-director-company-with-change-date
officers change
August 12, 2010
termination-director-company-with-name
officers termination
August 11, 2010
change-person-director-company-with-change-date
officers change
August 11, 2010
change-person-director-company-with-change-date
officers change
August 11, 2010
legacy
mortgage
August 11, 2010
change-person-director-company-with-change-date
officers change
August 11, 2010
appoint-person-secretary-company-with-name
officers appointments
August 5, 2010
termination-secretary-company-with-name
officers termination
August 5, 2010
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
June 3, 2010
change-person-director-company-with-change-date
officers change
June 3, 2010
change-person-director-company-with-change-date
officers change
June 3, 2010
accounts-with-accounts-type-dormant
accounts
April 28, 2010
change-account-reference-date-company-previous-shortened
accounts
December 1, 2009
accounts-with-accounts-type-dormant
accounts
November 4, 2009
legacy
annual-return
June 5, 2009
accounts-with-accounts-type-dormant
accounts
September 10, 2008
legacy
officers
July 10, 2008
legacy
annual-return
June 5, 2008
legacy
officers
May 23, 2008
legacy
address
May 23, 2008
legacy
officers
May 22, 2008
legacy
officers
April 30, 2008
legacy
officers
April 30, 2008
accounts-with-accounts-type-full
accounts
November 1, 2007
legacy
annual-return
May 14, 2007
legacy
address
May 14, 2007
accounts-with-accounts-type-full
accounts
November 5, 2006
legacy
annual-return
May 3, 2006
accounts-with-accounts-type-full
accounts
November 4, 2005
legacy
annual-return
May 3, 2005
legacy
officers
November 17, 2004
legacy
officers
November 17, 2004
accounts-with-accounts-type-full
accounts
November 2, 2004
legacy
annual-return
May 11, 2004
accounts-with-accounts-type-full
accounts
September 1, 2003
Company Timeline
Comprehensive history of all key events, filings, and changes
restoration-order-of-court
restoration
9 years ago
certificate-change-of-name-company
change-of-name - certificate
9 years ago
gazette-dissolved-compulsary
gazette
14 years ago
gazette-notice-compulsary
gazette
14 years ago
change-person-director-company-with-change-date
officers - change
14 years ago
termination-secretary-company-with-name
officers - termination
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
appoint-person-secretary-company-with-name
officers - appointments
15 years ago
appoint-person-director-company-with-name
officers - appointments
15 years ago
Officer Appointed
CRUDDACE, Paul (secretary)
15 years ago
Officer Appointed
CRUDDACE, Paul (director)
15 years ago
Officer Resigned
BARKER, Philip Dennison (secretary)
15 years ago
Officer Resigned
BARKER, Philip Dennison (director)
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
Officer Resigned
WHARTON, Karl David (director)
15 years ago
resolution
resolution
15 years ago
resolution
resolution
15 years ago
appoint-person-director-company-with-name
officers - appointments
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
legacy
mortgage
15 years ago
Officer Appointed
BARKER, Philip Dennison (director)
15 years ago
Officer Resigned
HOWSE, Gary Nigel (director)
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
termination-director-company-with-name
officers - termination
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
legacy
mortgage
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
Officer Resigned
REDFERN, Christopher John (director)
15 years ago
appoint-person-secretary-company-with-name
officers - appointments
15 years ago
termination-secretary-company-with-name
officers - termination
15 years ago
Officer Appointed
BARKER, Philip Dennison (secretary)
15 years ago
Officer Resigned
ROBSON, Louise Annette (secretary)
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
change-person-director-company-with-change-date
officers - change
15 years ago
accounts-with-accounts-type-dormant
accounts
15 years ago
change-account-reference-date-company-previous-shortened
accounts
16 years ago
accounts-with-accounts-type-dormant
accounts
16 years ago
legacy
annual-return
16 years ago
accounts-with-accounts-type-dormant
accounts
17 years ago
legacy
officers
17 years ago
Officer Resigned
TAYLOR, Colin Michael (director)
17 years ago
legacy
annual-return
17 years ago
legacy
officers
17 years ago
legacy
address
17 years ago
legacy
officers
17 years ago
legacy
officers
17 years ago
legacy
officers
17 years ago
Officer Appointed
HOWSE, Gary Nigel (director)
18 years ago
Officer Appointed
WHARTON, Karl David (director)
18 years ago
Officer Appointed
ROBSON, Louise Annette (secretary)
18 years ago
Officer Resigned
PRIMA SECRETARY LIMITED (corporate-secretary)
18 years ago
accounts-with-accounts-type-full
accounts
18 years ago
legacy
annual-return
18 years ago
legacy
address
18 years ago
accounts-with-accounts-type-full
accounts
19 years ago
legacy
annual-return
19 years ago
accounts-with-accounts-type-full
accounts
20 years ago
legacy
annual-return
20 years ago
legacy
officers
21 years ago
legacy
officers
21 years ago
Officer Resigned
DICKINSON DEES (corporate-nominee-secretary)
21 years ago
Officer Appointed
PRIMA SECRETARY LIMITED (corporate-secretary)
21 years ago
accounts-with-accounts-type-full
accounts
21 years ago
legacy
annual-return
21 years ago
accounts-with-accounts-type-full
accounts
22 years ago
Officer Resigned
MORAN, Peter Joseph (director)
26 years ago
Officer Resigned
MEE, Andrew John (director)
26 years ago
Officer Appointed
MEE, Andrew John (director)
27 years ago
Officer Resigned
REYNOLDS, Anthony Edward James, Dr (director)
28 years ago
Officer Resigned
RUDDLE, Trevor Arlen (director)
28 years ago
Officer Resigned
CHAPMAN, Christopher John (secretary)
28 years ago
Officer Appointed
DICKINSON DEES (corporate-nominee-secretary)
28 years ago
Officer Resigned
DAVIES, Michael Thomas (director)
28 years ago
Officer Resigned
EDWARDS, Mark John (director)
28 years ago
Officer Resigned
GODDARD, David Peter (director)
28 years ago
Officer Appointed
MORAN, Peter Joseph (director)
28 years ago
Officer Appointed
CHAPMAN, Christopher John (secretary)
29 years ago
Officer Resigned
STRATTON, Malcolm (secretary)
29 years ago
Officer Appointed
DAVIES, Michael Thomas (director)
29 years ago
Officer Appointed
EDWARDS, Mark John (director)
29 years ago
Officer Resigned
WESTMINSTER SECURITIES LIMITED (corporate-director)
29 years ago
Officer Resigned
WILLIAMS MANAGEMENT SERVICES LIMITED (corporate-director)
29 years ago
Officer Resigned
HOLLIDAY, Kenneth (director)
29 years ago
Officer Appointed
REDFERN, Christopher John (director)
29 years ago
Officer Appointed
REYNOLDS, Anthony Edward James, Dr (director)
29 years ago
Officer Resigned
HOULIHAN, Colin Anthony (director)
30 years ago
Officer Resigned
LISTER, Eric (director)
30 years ago
Officer Appointed
GODDARD, David Peter (director)
30 years ago
Officer Appointed
HOULIHAN, Colin Anthony (director)
30 years ago
Officer Resigned
PARRISH, Andrew Ronald (director)
30 years ago
Officer Appointed
TAYLOR, Colin Michael (director)
30 years ago
Officer Resigned
TAYLOR, Stephen Leslie (director)
30 years ago
Officer Resigned
PARSONS, Graham John (secretary)
33 years ago
Officer Appointed
STRATTON, Malcolm (secretary)
33 years ago
Officer Appointed
PARSONS, Graham John (secretary)
33 years ago
Officer Appointed
HOLLIDAY, Kenneth (director)
33 years ago
Officer Appointed
LISTER, Eric (director)
33 years ago
Officer Appointed
PARRISH, Andrew Ronald (director)
33 years ago
Officer Appointed
RUDDLE, Trevor Arlen (director)
33 years ago
Officer Appointed
TAYLOR, Stephen Leslie (director)
33 years ago
Officer Appointed
WESTMINSTER SECURITIES LIMITED (corporate-director)
33 years ago
Officer Appointed
WILLIAMS MANAGEMENT SERVICES LIMITED (corporate-director)
33 years ago
Company Incorporated
00648111 LIMITED was incorporated
66 years ago
Limited Results Shown
Displaying the most recent 105 events.
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