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01000654 LIMITED

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01000654 LIMITED

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Key Data

Status

Active

Company No.

01000654

Incorporation date

25/01/1971

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Mission Hall Mill Road, Badingham, Woodbridge IP13 8LFCopy
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Latest events (Record since 25/01/1971)
dot icon04/08/2021
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/06/2021
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon22/06/2021
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/06/2021
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/06/2021
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon03/10/2019
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon23/08/2018
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon16/05/2017
Registered office address changed from 3 st John's Way Charlton Malmesbury Wilts SN16 9EB to The Old Mission Hall Mill Road Badingham Woodbridge IP13 8LF on 2017-05-16
View PDF (1 pages)
dot icon05/09/2016
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon12/08/2014
Restoration by order of the court
View PDF (5 pages)
dot icon12/08/2014
Certificate of change of name
View PDF (0 pages)
dot icon20/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon22/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2010
Termination of appointment of Brian Pickering as a director
View PDF (1 pages)
dot icon08/06/2010
Amended accounts made up to 2010-01-31
View PDF (10 pages)
dot icon16/04/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (11 pages)
dot icon19/08/2009
Total exemption full accounts made up to 2009-01-31
View PDF (11 pages)
dot icon14/08/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon14/08/2009
Location of register of members
View PDF (1 pages)
dot icon14/08/2009
Location of debenture register
View PDF (1 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon19/08/2008
Return made up to 20/07/08; full list of members
View PDF (7 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (10 pages)
dot icon04/09/2007
Return made up to 20/07/07; full list of members
View PDF (7 pages)
dot icon10/10/2006
Full accounts made up to 2006-01-31
View PDF (20 pages)
dot icon12/09/2006
Return made up to 20/07/06; full list of members
View PDF (7 pages)
dot icon11/11/2005
Full accounts made up to 2005-01-31
View PDF (19 pages)
dot icon16/08/2005
Return made up to 20/07/05; full list of members
View PDF (8 pages)
dot icon24/08/2004
Full accounts made up to 2004-01-31
View PDF (21 pages)
dot icon18/08/2004
Return made up to 20/07/04; full list of members
View PDF (7 pages)
dot icon13/08/2003
Full accounts made up to 2003-01-31
View PDF (22 pages)
dot icon30/07/2003
Return made up to 20/07/03; full list of members
View PDF (7 pages)
dot icon18/10/2002
Full accounts made up to 2002-01-31
View PDF (18 pages)
dot icon12/08/2002
Return made up to 20/07/02; full list of members
View PDF (7 pages)
dot icon08/08/2001
Full accounts made up to 2001-01-31
View PDF (18 pages)
dot icon01/08/2001
Return made up to 20/07/01; full list of members
View PDF (6 pages)
dot icon23/10/2000
Full accounts made up to 2000-01-31
View PDF (19 pages)
dot icon31/07/2000
Return made up to 20/07/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Ad 26/01/00--------- £ si 172@1=172 £ ic 1000/1172
View PDF (2 pages)
dot icon23/11/1999
Nc inc already adjusted 13/10/99
View PDF (1 pages)
dot icon23/11/1999
Resolutions
View PDF (1 pages)
dot icon04/11/1999
Full accounts made up to 1999-01-31
View PDF (17 pages)
dot icon10/08/1999
Return made up to 20/07/99; full list of members
View PDF (6 pages)
dot icon24/11/1998
Full accounts made up to 1998-01-31
View PDF (16 pages)
dot icon04/08/1998
Return made up to 20/07/98; no change of members
View PDF (4 pages)
dot icon19/02/1998
Full accounts made up to 1997-01-31
View PDF (13 pages)
dot icon05/08/1997
Return made up to 20/07/97; no change of members
View PDF (4 pages)
dot icon03/12/1996
Accounts for a small company made up to 1996-01-31
View PDF (8 pages)
dot icon04/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/07/1996
Return made up to 20/07/96; full list of members
View PDF (6 pages)
dot icon06/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (0 pages)
dot icon24/07/1995
Return made up to 20/07/95; no change of members
View PDF (4 pages)
dot icon30/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon28/07/1994
Return made up to 20/07/94; no change of members
View PDF (0 pages)
dot icon01/09/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon26/07/1993
Return made up to 20/07/93; full list of members
View PDF (0 pages)
dot icon10/08/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon03/08/1992
Return made up to 20/07/92; no change of members
View PDF (0 pages)
dot icon28/07/1991
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon28/07/1991
Return made up to 20/07/91; no change of members
View PDF (0 pages)
dot icon13/08/1990
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon13/08/1990
Return made up to 20/07/90; full list of members
View PDF (0 pages)
dot icon17/07/1989
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon17/07/1989
Return made up to 08/06/89; full list of members
View PDF (0 pages)
dot icon04/08/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon04/08/1988
Return made up to 14/07/88; full list of members
View PDF (0 pages)
dot icon13/10/1987
Full accounts made up to 1987-01-31
View PDF (0 pages)
dot icon13/10/1987
Return made up to 25/08/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon05/08/1986
Full accounts made up to 1986-01-31
View PDF (0 pages)
dot icon05/08/1986
Return made up to 25/07/86; full list of members
View PDF (0 pages)
dot icon17/04/1972
Miscellaneous
View PDF (5 pages)
dot icon25/01/1971
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2011
dot iconNext confirmation date
20/07/2019
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
dot iconNext due on
31/10/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 01000654 LIMITED

01000654 LIMITED is an(a) Active company incorporated on 25/01/1971 with the registered office located at The Old Mission Hall Mill Road, Badingham, Woodbridge IP13 8LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01000654 LIMITED?

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01000654 LIMITED is currently Active. It was registered on 25/01/1971 .

Where is 01000654 LIMITED located?

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01000654 LIMITED is registered at The Old Mission Hall Mill Road, Badingham, Woodbridge IP13 8LF.

What does 01000654 LIMITED do?

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01000654 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 01000654 LIMITED?

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The latest filing was on 04/08/2021: Satisfaction of charge 2 in full.