1060 Research Limited

Company Registration Number: 04544799

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.
1060 Research Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in Sodbury, Bristol.

Registered Address

THE MEWS HOUNDS ROAD
CHIPPING
SODBURY, BRISTOL
BS37 6EE

There are 128 companies currently registered at this postcode, including this one.

All companies at BS37 6EE

Registration Data

Company Number

04544799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £413,340£267,775£413,968£480,348£119,740£146,855
of which Cash £273,833£257,142£337,022£349,495£30,487£56,695
Total Assets £413,340£267,775£413,968£480,348£119,740£146,855
Current Liabilities £65,671£41,830£64,962£41,638£18,827£19,831
Net Current Assets £347,669£225,945£349,006£438,710£100,913£127,024
Total Net Worth £299,331£187,703£175,814£167,878£80,940£80,426

Previous Names

No previous names

Company Officers

  • RODGERS, Peter James, Dr

    Secretary

    Appointed on 30 September 2002

     

    4
    Drews Orchard
    Cromhall
    Wotton-Under-Edge
    Gloucestershire
    GL12 8BJ
    United Kingdom

  • BUTTERFIELD, Antony Allan

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Software Architect

    Month of birth: November 1968

    Old School House
    Seagry Road, Sutton Benger
    Chippenham
    Wiltshire
    SN15 4RX

  • RODGERS, Peter James, Dr

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Software Architect

    Month of birth: June 1969

    4
    Drews Orchard
    Cromhall
    Wotton-Under-Edge
    Gloucestershire
    GL12 8BJ
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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. 4 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBQ6W. Transaction: MzE1ODg4NzMzMWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P2N22. Transaction: MzE1MTMxMTc3MWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: A4IIRGB6. Transaction: MzEzMzk4NTQxNGFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GKHT6. Transaction: MzEyNDUyNjI2OWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: A3I15YQ1. Transaction: MzEwOTMxNjkyOWFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TEJAW. Transaction: MzA5NzY1MDg5M2FkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: A2IV2WSX. Transaction: MzA4NzIxNTg1MmFkaXF6a2N4.

  8. 9 July 2013 Secretary's details changed for Dr Peter James Rodgers on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH03. Barcode: X2C9NWP5. Transaction: MzA4MTI1NDI2OGFkaXF6a2N4.

  9. 9 July 2013 Director's details changed for Dr Peter James Rodgers on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2C9NWCB. Transaction: MzA4MTI1NDA4NmFkaXF6a2N4.

  10. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHPCW. Transaction: MzA4MDk2OTg4M2FkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: A1JUQ4JE. Transaction: MzA2NjY2Njk3MWFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0PTD. Transaction: MzA1OTg3MTExNGFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: AWHO5YKY. Transaction: MzA0NjA5MjE3NmFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYPWXVF0. Transaction: MzAzOTkwODk4N2FkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: ATG6QO8B. Transaction: MzAyNTQwODYyMGFkaXF6a2N4.

  16. 22 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: AE5YRKZ1. Transaction: MzAxODA0MjI4NGFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X17E3EXX. Transaction: MzAwMjg0ODQ5MmFkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1G4CB2K. Transaction: MjAzNjExMjIwNGFkaXF6a2N4.

  19. 15 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1PKM5LW. Transaction: MjAyMDI0OTE5MWFkaXF6a2N4.

  20. 15 December 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A1PKO5LY. Transaction: MjAyMDI0OTE1M2FkaXF6a2N4.

  21. 15 December 2008 Ad 01/01/08\gbp si [email protected]=600\gbp ic 9400/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1PKQ5L0. Transaction: MjAyMDI0ODkzMWFkaXF6a2N4.

  22. 15 December 2008 Ad 01/01/08\gbp si [email protected]=9398\gbp ic 2/9400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1PKP5LZ. Transaction: MjAyMDI0ODgxMGFkaXF6a2N4.

  23. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI0ODc2OGFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI744108. Transaction: MjAwODE4OTcxOWFkaXF6a2N4.

  25. 5 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwMDUzN2FkaXF6a2N4.

  26. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2MjM0OWFkaXF6a2N4.

  27. 27 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxMTUzMGFkaXF6a2N4.

  28. 3 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNDI1N2FkaXF6a2N4.

  29. 14 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4OTkyM2FkaXF6a2N4.

  30. 17 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODE0MjIyNmFkaXF6a2N4.

  31. 19 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyMTY4NGFkaXF6a2N4.

  32. 7 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgyMDE1OWFkaXF6a2N4.

  33. 23 December 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxMjE5N2FkaXF6a2N4.

  34. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM5MTMzM2FkaXF6a2N4.

  35. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0NzI0MGFkaXF6a2N4.

  36. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzNDUxNmFkaXF6a2N4.

  37. 9 October 2002 Ad 30/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI2MzU5NGFkaXF6a2N4.

  38. 9 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzODE5M2FkaXF6a2N4.

  39. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc3MDYyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.