1010 Products Limited

Company Registration Number: 03402920

Company registered in England and Wales

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1010 Products Limited is a Private Company Limited by Shares first registered on 14 July 1997.

Registered Address

117 CHARTERHOUSE STREET
LONDON
EC1M 6AA

There are 139 companies currently registered at this postcode, including this one.

All companies at EC1M 6AA

Registration Data

Company Number

03402920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • ACHESON, Fiona Jane

    Secretary

    Appointed on 14 July 1997

     

    Court Farm
    South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • ACHESON, Fiona Jane

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Court Farm
    South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • ACHESON, Kenneth Henry

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Court Farm
    South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CY250Z. Transaction: MzE4MzQyNzk0M2FkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4I50A. Transaction: MzE4MTEyMTk2MGFkaXF6a2N4.

  3. 16 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS0I7K. Transaction: MzE1NDk0OTMyMWFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL59GQ. Transaction: MzE1MzIzMDQ5NmFkaXF6a2N4.

  5. 14 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D5LMR5. Transaction: MzEyODY5MzU2NmFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0RKY. Transaction: MzEyNzczMzIzNmFkaXF6a2N4.

  7. 5 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CUD78Y. Transaction: MzEwNDc5ODUwMGFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46T0J. Transaction: MzEwNDU5NDQ3OWFkaXF6a2N4.

  9. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EKPM0J. Transaction: MzA4MzI3MjM2MGFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCN82. Transaction: MzA4MjQxODE1OGFkaXF6a2N4.

  11. 6 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFN4CP. Transaction: MzA2MTk3OTg0OGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHT6Q. Transaction: MzA2MTcwMDAwN2FkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XAJCXW50. Transaction: MzA0MTA3NTE5M2FkaXF6a2N4.

  14. 27 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKUTUTJN. Transaction: MzAzNjIxMzkxNGFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XYNPHMMW. Transaction: MzAyMTU1MTM5NWFkaXF6a2N4.

  16. 21 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8Z2KYG. Transaction: MzAxNzk1MTYwNmFkaXF6a2N4.

  17. 20 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC06BPA. Transaction: MjAzNzQwNzg2NWFkaXF6a2N4.

  18. 22 April 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1ZJY944. Transaction: MjAzMTE4MDQ2NmFkaXF6a2N4.

  19. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ2RM6LZ. Transaction: MjAyMzcxOTkzN2FkaXF6a2N4.

  20. 23 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP0B1N0. Transaction: MjAwOTUxOTg4MGFkaXF6a2N4.

  21. 22 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUwNzAzNWFkaXF6a2N4.

  22. 31 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwNjM5NWFkaXF6a2N4.

  23. 31 July 2007 Registered office changed on 31/07/07 from: 117 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzcwODg1NGFkaXF6a2N4.

  24. 31 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwMzE4N2FkaXF6a2N4.

  25. 19 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDEyOTM1NWFkaXF6a2N4.

  26. 14 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3OTE1MWFkaXF6a2N4.

  27. 8 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDEwNDU2N2FkaXF6a2N4.

  28. 17 January 2005 Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3NjI5MmFkaXF6a2N4.

  29. 19 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc1OTA1MmFkaXF6a2N4.

  30. 21 April 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY4NTU4OWFkaXF6a2N4.

  31. 21 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxNjc1NWFkaXF6a2N4.

  32. 10 April 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTYzNTgyN2FkaXF6a2N4.

  33. 12 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTUwNzA0M2FkaXF6a2N4.

  34. 12 February 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI0ODU2OWFkaXF6a2N4.

  35. 18 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0MDQ0MmFkaXF6a2N4.

  36. 29 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDI3MzIwMGFkaXF6a2N4.

  37. 3 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgyMTY3NGFkaXF6a2N4.

  38. 18 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzMzU2MGFkaXF6a2N4.

  39. 2 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMTM0OGFkaXF6a2N4.

  40. 22 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDMwNTAxM2FkaXF6a2N4.

  41. 20 July 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAzMzE5OWFkaXF6a2N4.

  42. 17 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MTQxMjczNmFkaXF6a2N4.

  43. 18 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzEwNzUxNmFkaXF6a2N4.

  44. 22 July 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0MDcyOWFkaXF6a2N4.

  45. 16 June 1998 Registered office changed on 16/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY0ODIzMWFkaXF6a2N4.

  46. 23 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA5MDE5MGFkaXF6a2N4.

  47. 23 September 1997 Ad 02/09/97--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTIyODA0OWFkaXF6a2N4.

  48. 19 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODEzNjM0M2FkaXF6a2N4.

  49. 8 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUwNTQ3OWFkaXF6a2N4.

  50. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1NTQ2M2FkaXF6a2N4.

  51. 8 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNzk5OWFkaXF6a2N4.

  52. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwNjk1M2FkaXF6a2N4.

  53. 7 August 1997 Ad 14/07/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwMTIwNGFkaXF6a2N4.

  54. 7 August 1997 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTY1NDA2OGFkaXF6a2N4.

  55. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUzNDQ5OWFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 03:54:10 +0100