1010 PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03402920

Incorporation date

14/07/1997

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1997)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (204 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

25/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

24/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

03/11/2022

Secretary's details changed for Mr James Pochin on 2022-10-31

View PDF (1 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Cend Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

03/03/2022

Notification of Cend Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

03/03/2022

Cessation of Acheson & Acheson Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

02/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

22/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

22/07/2019

Cessation of Kenneth Henry Acheson as a person with significant control on 2018-08-31

View PDF (1 pages)

24/06/2019

Notification of Acheson & Acheson Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

24/06/2019

Cessation of Fiona Jane Acheson as a person with significant control on 2018-08-31

View PDF (1 pages)

20/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/09/2018

Appointment of Mr James Pochin as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Appointment of Mr John Gallemore as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Appointment of Mr James Pochin as a secretary on 2018-08-31

View PDF (2 pages)

04/09/2018

Termination of appointment of Fiona Jane Acheson as a secretary on 2018-08-31

View PDF (1 pages)

04/09/2018

Termination of appointment of Fiona Jane Acheson as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Termination of appointment of Kenneth Henry Acheson as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Registered office address changed from 117 Charterhouse Street London EC1M 6AA to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-09-04

View PDF (1 pages)

04/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

24/07/2018

Change of details for Mr Kenneth Henry Acheson as a person with significant control on 2016-07-14

View PDF (2 pages)

09/07/2018

Notification of Fiona Acheson as a person with significant control on 2016-07-14

View PDF (2 pages)

23/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

21/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

16/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

14/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

24/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

14/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

06/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

27/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

20/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

23/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

22/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

31/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

31/07/2007

Registered office changed on 31/07/07 from: 117 charterhouse street london EC1M 6PN

View PDF (1 pages)

31/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

19/04/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

14/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

08/04/2005

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

17/01/2005

Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

19/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

21/04/2004

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

21/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption full accounts made up to 2003-03-31

View PDF (4 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

03/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

18/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

20/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

17/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

18/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

22/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

16/06/1998

Registered office changed on 16/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (1 pages)

23/09/1997

Ad 02/09/97--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Ad 14/07/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

14/07/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Gallemore, John Andrew	Director	31/08/2018 - 02/01/2025	104
Pochin, James Patrick	Director	31/08/2018 - Present	115
Damian Robert Sanders	Director	02/01/2025 - Present	56

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1010 PRODUCTS LIMITED

1010 PRODUCTS LIMITED is an(a) Active company incorporated on 14/07/1997 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 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 1010 PRODUCTS LIMITED?

1010 PRODUCTS LIMITED is currently Active. It was registered on 14/07/1997 .

Where is 1010 PRODUCTS LIMITED located?

1010 PRODUCTS LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does 1010 PRODUCTS LIMITED do?

1010 PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1010 PRODUCTS LIMITED?

The latest filing was on 19/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.