00741078 LIMITED
Banks
00741078 LIMITED
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Full company profile for 00741078 LIMITED (00741078), an active company based in Sunderland, United Kingdom. Incorporated 16 Nov 1962. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£61.00k
Net Assets
£672.00k
Total Liabilities
£1.49M
Turnover
N/A
Employees
N/A
Debt Ratio
69%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malcolm Bulbeck | Director | British | England | 12 Dec 2022 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Arriva Finance Lease Limited
United Kingdom
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Aug 2025 | Accounts | Annual accounts filed | |
| 4 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 4 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-03 with no updates |
Annual accounts made up to 2024-12-31
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-05-03 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
6 months ago on 10 Oct 2025
Annual accounts filed
8 months ago on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 4 Aug 2025
Confirmation statement made on 2025-05-03 with no updates
11 months ago on 14 May 2025