01000654 Limited

Company Registration Number: 01000654

Company registered in England and Wales

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01000654 Limited is a Private Company Limited by Shares first registered on 25 January 1971. Its current registered address is in Malmesbury, Wilts.

Registered Address

3 ST JOHN'S WAY
CHARLTON
MALMESBURY
WILTS
SN16 9EB

There are 3 companies currently registered at this postcode, including this one.

All companies at SN16 9EB

Registration Data

Company Number

01000654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

20 July 2012

Returns Next Due

17 August 2013

Mortgages

5 in total
5 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£358,442£356,827£355,968£356,420
Current Assets £6,731£78,678£140,833£256,651£213,556
of which Cash £5,231£47,196£116,730£236,269£193,451
Total Assets £6,731£437,120£497,660£612,619£569,976
Current Liabilities £102,932£180,710£173,653£205,462£92,096
Net Current Assets £-96,201£-102,032£-32,820£51,189£121,460
Total Net Worth £-96,201£256,410£324,007£407,157£477,880

Previous Names

  • HEATHER MOOR & EDGECOMB LIMITED, active until 12 August 2014

Company Officers

  • PICKERING, Ann Dolores

    Secretary

     

    3 St Johns Way
    Charlton
    Malmesbury
    Wiltshire
    SN16 9EB

  • PICKERING, Ann Dolores

    Director

     

    Nationality: Irish

    Occupation: Insurance Broker

    Month of birth: February 1946

    3 St Johns Way
    Charlton
    Malmesbury
    Wiltshire
    SN16 9EB

  • PICKERING, Brian Michael

    Director

    Resigned on 20 June 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1942

    3 St Johns Way
    Charlton
    Malmesbury
    Wiltshire
    SN16 9EB

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 5 September 2016 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X5EN6D0J. Transaction: MzE1NjUxNTMxNGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLYRC. Transaction: MzE1NjQxNTkxOGFkaXF6a2N4.

  3. 12 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3C8PYEA. Transaction: MzEwNTQyNDI3MmFkaXF6a2N4.

  4. 12 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTQyNDQ2MWFkaXF6a2N4.

  5. 20 March 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1NDAyNTA2NWFkaXF6a2N4.

  6. 6 December 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NzcxODQ2M2FkaXF6a2N4.

  7. 22 November 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ALPCOZCV. Transaction: MzA0NzU5NTAzMWFkaXF6a2N4.

  8. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATPLKYRM. Transaction: MzA0NjM5MDU4OWFkaXF6a2N4.

  9. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9VG4W1I. Transaction: MzA0MDkxMDU4OGFkaXF6a2N4.

  10. 20 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMF95LUR. Transaction: MzAxOTg1NTM2OGFkaXF6a2N4.

  11. 15 July 2010 Termination of appointment of Brian Pickering as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3T2LPP. Transaction: MzAxOTU4Mzg5OWFkaXF6a2N4.

  12. 8 June 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: ANGPXKJ2. Transaction: MzAxNzExODE2M2FkaXF6a2N4.

  13. 16 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEU6SJ54. Transaction: MzAxMzY1MzM2N2FkaXF6a2N4.

  14. 19 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P7N07CJL. Transaction: MjAzOTU0MTgxNmFkaXF6a2N4.

  15. 14 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D28CED. Transaction: MjAzOTI1OTIyNmFkaXF6a2N4.

  16. 14 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3D26CEB. Transaction: MjAzOTI1MjAxN2FkaXF6a2N4.

  17. 14 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3D27CEC. Transaction: MjAzOTI1MjAyMWFkaXF6a2N4.

  18. 20 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYG93426. Transaction: MjAxNTg5MTk5MWFkaXF6a2N4.

  19. 19 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV7FP28Q. Transaction: MjAxMTM4MTAwMWFkaXF6a2N4.

  20. 25 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: APRDCZ6K. Transaction: MjAwNDEzMDEyOWFkaXF6a2N4.

  21. 4 September 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMzEyNWFkaXF6a2N4.

  22. 10 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxOTY4OGFkaXF6a2N4.

  23. 12 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ0MDE0NGFkaXF6a2N4.

  24. 11 November 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDkwNjM0NGFkaXF6a2N4.

  25. 16 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4MzM5OWFkaXF6a2N4.

  26. 24 August 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTc5NDc3MmFkaXF6a2N4.

  27. 18 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2OTM3OWFkaXF6a2N4.

  28. 13 August 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MzYyMjQxMGFkaXF6a2N4.

  29. 30 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3ODQwN2FkaXF6a2N4.

  30. 18 October 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU1ODM5M2FkaXF6a2N4.

  31. 12 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxODMxNWFkaXF6a2N4.

  32. 8 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTAzMzc3NGFkaXF6a2N4.

  33. 1 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5OTA2MWFkaXF6a2N4.

  34. 23 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxMTYxNzQ3MWFkaXF6a2N4.

  35. 31 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzNTg4N2FkaXF6a2N4.

  36. 25 April 2000 Ad 26/01/00--------- £ si [email protected]=172 £ ic 1000/1172 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg4NjU0OGFkaXF6a2N4.

  37. 23 November 1999 Nc inc already adjusted 13/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODM2MzI4MmFkaXF6a2N4.

  38. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMxNzc3NWFkaXF6a2N4.

  39. 4 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4MzIwODQ5M2FkaXF6a2N4.

  40. 10 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1MDA2MWFkaXF6a2N4.

  41. 24 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1NDU2NjE1MWFkaXF6a2N4.

  42. 4 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4NTM2MWFkaXF6a2N4.

  43. 19 February 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzNTgzMTkxOWFkaXF6a2N4.

  44. 5 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0NzI0MWFkaXF6a2N4.

  45. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MTkxODM0MWFkaXF6a2N4.

  46. 4 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDg5NTgwNmFkaXF6a2N4.

  47. 4 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjk4MTE5M2FkaXF6a2N4.

  48. 4 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg5Mzg4OWFkaXF6a2N4.

  49. 3 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDI5MzMyMGFkaXF6a2N4.

  50. 30 July 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwOTA1MmFkaXF6a2N4.

  51. 6 November 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAzNjYwMTE1M2FkaXF6a2N4.

  52. 24 July 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxMDQwOGFkaXF6a2N4.

  53. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0ODMwMDM0MmFkaXF6a2N4.

  54. 28 July 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5NjQxMWFkaXF6a2N4.

  55. 1 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NDc0MWFkaXF6a2N4.

  56. 26 July 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTIxOTU3MGFkaXF6a2N4.

  57. 10 August 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE1MjEzNjI3N2FkaXF6a2N4.

  58. 3 August 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMDg5MGFkaXF6a2N4.

  59. 28 July 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2MjU1ODI0MWFkaXF6a2N4.

  60. 28 July 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODI2OTE4NGFkaXF6a2N4.

  61. 13 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA5NjYxMjk5MWFkaXF6a2N4.

  62. 13 August 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQ4NTQxN2FkaXF6a2N4.

  63. 17 July 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA0MTY4NjE5OWFkaXF6a2N4.

  64. 17 July 1989 Return made up to 08/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjE3MzE4OGFkaXF6a2N4.

  65. 4 August 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMjA3MjA0OGFkaXF6a2N4.

  66. 4 August 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE2NDg4MWFkaXF6a2N4.

  67. 13 October 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA3NTU4ODQyNmFkaXF6a2N4.

  68. 13 October 1987 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTQwNDYzMGFkaXF6a2N4.

  69. 5 August 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA0MzM5OTU1NGFkaXF6a2N4.

  70. 5 August 1986 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDk0NTE4OWFkaXF6a2N4.

  71. 17 April 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMjI4NzIwOWFkaXF6a2N4.

  72. 25 January 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgyNTUzOGFkaXF6a2N4.

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