00261908 LIMITED
Company details
- Registered name
- 00261908 LIMITED
- Company number
- 00261908
- Registered office
- Tenon House, Ferryboat Lane, Sunderland, SR5 3JN
- Company type
- Private limited company
- Incorporated on
- 14 January 1932
- Status
- InLiquidation
- Age
- 94 years
- Nature of business (SIC)
- 2030
- Accounts — next due
- 28 Dec 2005
- Accounts — last made up to
- 29 Feb 2004
- Confirmation statement — next due
- 07 Nov 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 5 of 12 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/09/2005 | Director resigned | PORTER, Valerie | — |
| 11/09/2005 | Director resigned | PORTER, John Brian | — |
| 11/09/2005 | Director resigned | MCSALLY, Ian | — |
| 11/09/2005 | Secretary resigned | PORTER, Emma Sarah Louise | — |
| 05/09/2005 | Charge registered | — | Debenture |
| 09/08/2005 | Charge registered | — | Charge over cash deposit |
| 07/07/2004 | Director resigned | ANDERSON, Martin Barras | — |
| 20/05/2004 | Director appointed | — | MCSALLY, Ian |
| 20/04/2004 | Secretary resigned | PORTER, Valerie | — |
| 01/03/2004 | Charge registered | — | All assets debenture |
| 27/02/2004 | Charge registered | — | Chattel mortgage |
| 27/02/2004 | Charge registered | — | All assets debenture |
| 04/02/2004 | Charge registered | — | Debenture |
| 30/01/2004 | Secretary appointed | — | PORTER, Emma Sarah Louise |
| 15/09/2003 | Charge registered | — | Legal charge |
| 11/12/1997 | Charge registered | — | Debenture |
| 01/07/1997 | Director appointed | — | PORTER, Timothy John |
| 05/03/1997 | Director resigned | ANDERSON, Frank | — |
| 03/10/1994 | Charge registered | — | Fixed equitable charge |
| 03/10/1994 | Charge registered | — | Floating charge |
Documents for 00261908 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About 00261908 LIMITED (00261908)
00261908 LIMITED is a private limited company incorporated on 14 January 1932 and registered in the United Kingdom under company number 00261908. Its registered office is at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN. The company is currently inliquidation , with statutory accounts last made up to 29 February 2004. 9 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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