L

03276399 LIMITED

Active

Company number 03276399

St Helens · Incorporated 11 November 1996

Unit 1a Lea Green Business Park, Eurolink, St Helens, WA9 4TR

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHARETIP LIMITED · 11 November 1996 – 17 July 1998

Company overview

03276399 LIMITED is an active private limited company incorporated on 11 November 1996 and registered in England and Wales. It changed its name from SHARETIP LIMITED on 11 November 1996. Its registered office is at Unit 1a Lea Green Business Park, Eurolink, St Helens, WA9 4TR. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is SEGGIE, Colin John (appointed 17 March 2010). HAWKINS, Charles serves as company secretary (appointed 7 October 2009). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 8 September 2016. The next accounts are due by 30 September 2017 and are currently overdue. Companies House holds 79 filings for this company, most recently a restoration filing on 15 April 2021.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Overdue
Last filed
—
Next due
25 December 2016
Overdue by 119 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SEGGIE, Colin John
Director
17 March 2010
HC
HAWKINS, Charles
Secretary
7 October 2009
FC
FOLEY, Charles Gerard
Director · Resigned
5 October 2007
MG
MCMILLAN, Gordon
Director · Resigned
26 January 2005
MD
MURRAY, Daniel
Secretary · Resigned
18 September 2004
FD
FERGUSON, Derek Owen
Secretary · Resigned
10 December 2002
MR
MCKECHAN, Ronald
Secretary · Resigned
31 March 2001
DI
DOAK, Iain Kenneth
Secretary · Resigned
7 April 2000
HW
HAUGHEY, William, Lord
Director · Resigned
7 April 2000
MC
MACLEAN, Charles Andrew Bourke
Director · Resigned
7 April 2000
FA
FLETCHER, Andrew
Director · Resigned
28 November 1996
JP
JONES, Philip, Mr.
Director · Resigned
28 November 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 November 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 November 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
15 April 2021 View
Certificate Change Of Name Company
Change Of Name
15 April 2021 View
Gazette Dissolved Voluntary
Gazette
7 March 2017 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Appoint Person Secretary Company With Name
Officers
9 October 2009 View
Termination Secretary Company With Name
Officers
9 October 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Small
Accounts
13 June 2008 View
Legacy
Address
9 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
1 December 2007 View
Accounts With Accounts Type Small
Accounts
18 July 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Small
Accounts
20 September 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Small
Accounts
10 May 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Small
Accounts
15 June 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Mortgage
31 December 2002 View
Accounts With Accounts Type Small
Accounts
14 June 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Address
12 April 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Small
Accounts
15 April 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1999 View
Legacy
Accounts
17 February 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
14 December 1998 View
Certificate Change Of Name Company
Change Of Name
16 July 1998 View
Legacy
Capital
14 July 1998 View
Resolution
Resolution
14 July 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Mortgage
25 July 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Address
13 December 1996 View
Incorporation Company
Incorporation
11 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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