1066 Limited

Company Registration Number: 02432504

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1066 Limited is a Private Company Limited by Shares first registered on 16 October 1989.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
MK40 2NR

There are 462 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

02432504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,120£25,185£80,410£23£21,793£22,640£21,521
of which Cash £9,631£23,546£80,410£23£272£1,119£0
Total Assets £12,120£25,185£80,410£23£21,793£22,640£21,521
Current Liabilities £19,066£14,088£35,141£5,690£20,779£19,185£17,368
Net Current Assets £-6,946£11,097£45,269£-5,667£1,014£3,455£4,153
Total Net Worth £62£19,317£53,874£-3,249£147£3,083£4,333

Previous Names

No previous names

Company Officers

  • KEELY, Aidan Joseph

    Secretary

    Appointed on 28 May 2008

     

    100
    The Ness
    Dollar
    Clackmannanshire
    FK14 7EB

  • KEELY, Aidan Joseph

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1960

    100
    The Ness
    Dollar
    Clackmannanshire
    FK14 7EB

  • KEELY, Julie Elizabeth

    Secretary

    Resigned on 28 May 2008

    22
    Millar Place
    Stirling
    Stirlingshire
    FK8 1XD

  • KEELY, Julie Elizabeth

    Director

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    22
    Millar Place
    Stirling
    Stirlingshire
    FK8 1XD

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBYCGB. Transaction: MzE4MjM4OTQ0MmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X61838QJ. Transaction: MzE2OTk1NTc5MGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QLYH. Transaction: MzE1NDg1MDMwNWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM7RF. Transaction: MzE0MDgyNTY1NWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPMAA. Transaction: MzEyOTExNDAwNGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X406360I. Transaction: MzExNjM5NzM3MWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41B9C. Transaction: MzEwNDUxMjI1MmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJVLD. Transaction: MzA5MzY3NDQ3OWFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2J8N9Q9. Transaction: MzA4NzIwMDAxNWFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JU29. Transaction: MzA3MTk2MjkwN2FkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPVE2. Transaction: MzA2Mjk1NjY0MGFkaXF6a2N4.

  12. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CN8AH. Transaction: MzA1MDY1MDMxM2FkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XNCDWX79. Transaction: MzA0MzE5MTY4MmFkaXF6a2N4.

  14. 11 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjU0NTU5OGFkaXF6a2N4.

  15. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0MzE5NGFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJJ4ITOF. Transaction: MzAzNjU0NTUwMGFkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X25RJMVV. Transaction: MzAyMjEzOTg0OGFkaXF6a2N4.

  18. 5 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S8IK5HUI. Transaction: MzAxMDgyNTYzN2FkaXF6a2N4.

  19. 4 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98VTCZD. Transaction: MjA0MDY4OTEyNmFkaXF6a2N4.

  20. 5 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQVMJ7T0. Transaction: MjAyNzQ2NzI3OWFkaXF6a2N4.

  21. 1 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTAK1WY. Transaction: MjAxMDExMzAxMmFkaXF6a2N4.

  22. 4 June 2008 Secretary appointed aidan joseph keely [View PDF]

    Category: Officers. Type: 288a. Barcode: AZKIT0AE. Transaction: MjAwNjY1MDQyN2FkaXF6a2N4.

  23. 4 June 2008 Appointment terminated director and secretary julie keely [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKIS0AD. Transaction: MjAwNjY1MDM5OWFkaXF6a2N4.

  24. 30 April 2008 Director and secretary's change of particulars / julie keely / 12/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANV3MZAQ. Transaction: MjAwNDM5NzA0MGFkaXF6a2N4.

  25. 30 April 2008 Director's change of particulars / aidan keely / 12/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANV3NZAR. Transaction: MjAwNDM5Njk0MmFkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKH56XMS. Transaction: MjAwMDUyMDY2MmFkaXF6a2N4.

  27. 29 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NzA4N2FkaXF6a2N4.

  28. 23 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc3NjkzM2FkaXF6a2N4.

  29. 31 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwMjg5OGFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI4MzUwMWFkaXF6a2N4.

  31. 16 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2MTE3OWFkaXF6a2N4.

  32. 28 April 2005 Registered office changed on 28/04/05 from: 4 goldington road bedford MK40 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEzOTg5NmFkaXF6a2N4.

  33. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY2NzI2N2FkaXF6a2N4.

  34. 12 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2ODIwNWFkaXF6a2N4.

  35. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMzMTczNmFkaXF6a2N4.

  36. 25 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2NzYyN2FkaXF6a2N4.

  37. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzE5MTY2N2FkaXF6a2N4.

  38. 30 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4MzcyMWFkaXF6a2N4.

  39. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzUzNzUyOGFkaXF6a2N4.

  40. 8 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwNTE0M2FkaXF6a2N4.

  41. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkzMDU4MWFkaXF6a2N4.

  42. 15 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MDkwMGFkaXF6a2N4.

  43. 21 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDIyNzA2MGFkaXF6a2N4.

  44. 29 July 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0MTgxMWFkaXF6a2N4.

  45. 9 September 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI2Nzc3N2FkaXF6a2N4.

  46. 24 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDk2OTU2MWFkaXF6a2N4.

  47. 29 July 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2MTYyM2FkaXF6a2N4.

  48. 19 June 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NjE2MDAxMmFkaXF6a2N4.

  49. 27 February 1997 Accounting reference date extended from 05/04/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTkyNzQ1MmFkaXF6a2N4.

  50. 6 February 1997 Registered office changed on 06/02/97 from: charles wakeling & co mercury house 195 knightsbridge london [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcyMzA1OGFkaXF6a2N4.

  51. 11 October 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMDQ1NDI3MGFkaXF6a2N4.

  52. 20 August 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzNTM0MGFkaXF6a2N4.

  53. 25 June 1996 Registered office changed on 25/06/96 from: 163 grange road ilford essex, IG1 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjMzNzI1M2FkaXF6a2N4.

  54. 1 December 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NTk2MTU2MWFkaXF6a2N4.

  55. 1 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgyMzc2NmFkaXF6a2N4.

  56. 1 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkyMTc1M2FkaXF6a2N4.

  57. 16 August 1995 Return made up to 26/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MjY0OGFkaXF6a2N4.

  58. 15 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NTU1NDQ0NmFkaXF6a2N4.

  59. 22 July 1994 Return made up to 26/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyMDU0N2FkaXF6a2N4.

  60. 1 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNDM1OTczNmFkaXF6a2N4.

  61. 3 October 1993 Return made up to 26/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MjMzMWFkaXF6a2N4.

  62. 11 February 1993 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNDgzNjQ3MGFkaXF6a2N4.

  63. 16 October 1992 Return made up to 26/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDY2ODI0OWFkaXF6a2N4.

  64. 1 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NzAxNzg2MGFkaXF6a2N4.

  65. 1 February 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzOTM0MTkwOGFkaXF6a2N4.

  66. 28 October 1991 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNzM0MjI4NGFkaXF6a2N4.

  67. 8 September 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDUzMzg2MWFkaXF6a2N4.

  68. 7 September 1991 Registered office changed on 07/09/91 from: 148 coldharbour lane camberwell london, SE5 9QH

    Category: Address. Type: 287. Transaction: MDA2ODUxOTMxMWFkaXF6a2N4.

  69. 5 August 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTM0MTUzM2FkaXF6a2N4.

  70. 5 August 1991 Return made up to 26/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzExNTg1NmFkaXF6a2N4.

  71. 25 June 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjY1OTAwOWFkaXF6a2N4.

  72. 20 March 1990 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDE1Mjk3ODU0OWFkaXF6a2N4.

  73. 22 February 1990 Ad 16/10/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY2OTk0NGFkaXF6a2N4.

  74. 22 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjE1NTQ0MWFkaXF6a2N4.

  75. 22 February 1990 Registered office changed on 22/02/90 from: 63-67 tabernacle street london EC2A 4AH

    Category: Address. Type: 287. Transaction: MDA5NDk3NzM5NmFkaXF6a2N4.

  76. 16 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI2MTkxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.158.65 Sat, 23 Sep 2017 17:59:04 +0100