1001 VM Limited

Company Registration Number: 03634335

Company registered in England and Wales

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1001 VM Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Merseyside.

Registered Address

169 SEABANK ROAD
WALLASEY
MERSEYSIDE
CH45 7QL

There are 2 companies currently registered at this postcode, including this one.

All companies at CH45 7QL

Registration Data

Company Number

03634335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£2,068
Current Assets £4,946£5,300£4,653£3,883£2,613£3,386£2,355£696
of which Cash £4,946£5,300£4,653£3,883£2,613£3,386£2,355£1,407
Total Assets £4,946£5,300£4,653£3,883£2,613£3,386£2,355£2,764
Current Liabilities £8,213£8,500£7,584£6,477£4,836£4,551£2,918£1,773
Net Current Assets £-3,267£-3,200£-2,931£-2,594£-2,223£-1,165£-563£-1,077
Total Net Worth £-3,254£-3,183£-2,909£-2,564£-2,183£-1,943£-1,483£991

Previous Names

No previous names

Company Officers

  • WILLIAMS, Howell Lloyd

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: April 1952

    169 Seabank Road
    Wallasey
    Wirral
    L45 7QL

  • FORMATION SECRETARIES LTD

    Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

  • WILLIAMS, Janet Audrey

    Secretary

    Appointed on 17 September 1998

    Resigned on 6 April 2008

    169 Seabank Road
    Wallasey
    Wirral
    L45 7QL

  • FORMATION NOMINEES LTD

    Nominee Director

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    4 Twyford Business Park
    Station Road Twyford
    Reading
    RG10 9TU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XQ9LZV. Transaction: MzE2NjIyOTg4OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAHR4. Transaction: MzE1NzY2MDcxMmFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZY5UU3. Transaction: MzE0MTE2MzQ3MGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PDHM. Transaction: MzEzMTE1Njg3MGFkaXF6a2N4.

  5. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43I1UVF. Transaction: MzExOTUxMDM2OWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5RUY. Transaction: MzEwNzYzODUzOGFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31XGFHF. Transaction: MzA5NDYxMzQ3NGFkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5HRS. Transaction: MzA4Njg2Mjg1M2FkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2226L36. Transaction: MzA3MjcyNzE3NGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGI60. Transaction: MzA2NTM1NjYxMGFkaXF6a2N4.

  11. 1 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15XVJ7V. Transaction: MzA1NTEyMjg0MGFkaXF6a2N4.

  12. 24 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUC9NXTP. Transaction: MzA0NDM3MTU2NGFkaXF6a2N4.

  13. 13 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQYDORLY. Transaction: MzAzMjEyMjcxMGFkaXF6a2N4.

  14. 2 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XIB62NWH. Transaction: MzAyNDQ0ODAwNmFkaXF6a2N4.

  15. 2 October 2010 Director's details changed for Howell Lloyd Williams on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XIB61NWG. Transaction: MzAyNDQ0NzkxMmFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH2C5KHY. Transaction: MzAxNjcwMTU0OWFkaXF6a2N4.

  17. 19 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEAADEZ. Transaction: MjA0MTYzOTUwMWFkaXF6a2N4.

  18. 18 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XE5QL9WW. Transaction: MjAzMzEyMjA4NWFkaXF6a2N4.

  19. 22 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYXC3A9. Transaction: MjAxMzgxMTQ5OGFkaXF6a2N4.

  20. 22 September 2008 Appointment terminated secretary janet williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYXB3A8. Transaction: MjAxMzgxMDM5N2FkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X221OZVK. Transaction: MjAwNTc4OTg3MWFkaXF6a2N4.

  22. 24 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjkwMGFkaXF6a2N4.

  23. 15 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDY3MGFkaXF6a2N4.

  24. 25 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2NDIyN2FkaXF6a2N4.

  25. 19 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0NDM5NWFkaXF6a2N4.

  26. 21 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEwMDI0N2FkaXF6a2N4.

  27. 21 September 2005 Registered office changed on 21/09/05 from: 169 seabank road wallasey merseyside L45 7QL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM5MDA5OGFkaXF6a2N4.

  28. 3 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYxMDA5NmFkaXF6a2N4.

  29. 8 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0Mjk5NmFkaXF6a2N4.

  30. 10 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTgxNDE1MWFkaXF6a2N4.

  31. 1 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwMTIxOWFkaXF6a2N4.

  32. 4 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTMzODM0MWFkaXF6a2N4.

  33. 10 October 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5Njc2NWFkaXF6a2N4.

  34. 16 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTE0NDE1MGFkaXF6a2N4.

  35. 5 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MzU3NmFkaXF6a2N4.

  36. 12 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzkzMjM0NWFkaXF6a2N4.

  37. 21 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyNjU5NmFkaXF6a2N4.

  38. 2 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI4ODc2M2FkaXF6a2N4.

  39. 21 September 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4MzQ1N2FkaXF6a2N4.

  40. 23 September 1998 Registered office changed on 23/09/98 from: 2 cathedral road cardiff south glamorgan CF1 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc2NzY5OGFkaXF6a2N4.

  41. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5NzI2NGFkaXF6a2N4.

  42. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNTU2OWFkaXF6a2N4.

  43. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwNDk0M2FkaXF6a2N4.

  44. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg5OTg5M2FkaXF6a2N4.

  45. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTEyOTU0OGFkaXF6a2N4.

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