01.02 Limited

Company Registration Number: 04548746

Company registered in England and Wales

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01.02 Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Stroud, Gloucestershire.

Registered Address

BLUEBELL COTTAGE, HIGH STREET
CHALFORD
STROUD
GLOUCESTERSHIRE
GL6 8DR

There are 44 companies currently registered at this postcode, including this one.

All companies at GL6 8DR

Registration Data

Company Number

04548746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,056£12,585£11,931£17,092£14,628£13,379£17,464
of which Cash £0£0£0£0£0£0£0
Total Assets £17,056£12,585£11,931£17,092£14,628£13,379£17,464
Current Liabilities £16,985£12,521£12,421£18,732£17,902£16,499£16,284
Net Current Assets £71£64£-490£-1,640£-3,274£-3,120£1,180
Total Net Worth £71£64£760£860£476£630£1,180

Previous Names

No previous names

Company Officers

  • BIGGS, Bernadette Madjella

    Secretary

    Appointed on 30 September 2002

     

    33 Saint Pauls Crescent
    London
    NW1 9TN

  • BROWN, Adam Rees

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1964

    33 Saint Pauls Crescent
    London
    NW1 9TN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 18 January 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YDSYU9. Transaction: MzE2Njg2ODMzN2FkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYT43. Transaction: MzE1ODk3NzAyMGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MT0KZ5. Transaction: MzEzODM3MDY1NGFkaXF6a2N4.

  4. 4 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMKQ1. Transaction: MzEzMjM0NDgzMmFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A408IQW3. Transaction: MzExNzU0OTM1MGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3OM1. Transaction: MzEwODg1NzEyOWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZU1VPL. Transaction: MzA5MzAzMzY5NGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I3468Z. Transaction: MzA4NjExNTc1NGFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A236Q7Z5. Transaction: MzA3Mzg3NTIyNmFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZJS0. Transaction: MzA2NTQzNjAzM2FkaXF6a2N4.

  11. 8 October 2012 Director's details changed for Adam Rees Brown on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1J3ZJRS. Transaction: MzA2NTQzNTkxMWFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14IR6SP. Transaction: MzA1NDEwMTgxMmFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: A09REYBX. Transaction: MzA0NTQ1NDUyM2FkaXF6a2N4.

  14. 2 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: AFB77RAF. Transaction: MzAzMTUxOTM4OGFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AGLXAP18. Transaction: MzAyNjk5MjQzMmFkaXF6a2N4.

  16. 14 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQ2KPGNT. Transaction: MzAwNzA1MjMxNmFkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: P0TCCE2M. Transaction: MzAwMDY1MzkzOWFkaXF6a2N4.

  18. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANAT86DR. Transaction: MjAyMjk4NTE5NGFkaXF6a2N4.

  19. 23 October 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWPY946C. Transaction: MjAxNjE5MzgxN2FkaXF6a2N4.

  20. 31 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MzIxNWFkaXF6a2N4.

  21. 5 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExNjIzMWFkaXF6a2N4.

  22. 21 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: MDE3NTYyODg3M2FkaXF6a2N4.

  23. 18 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2NzM4M2FkaXF6a2N4.

  24. 5 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NzQ1MjI3NGFkaXF6a2N4.

  25. 13 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxNjAyNWFkaXF6a2N4.

  26. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjE0NjE0NGFkaXF6a2N4.

  27. 10 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: MDAxNDEwODE5N2FkaXF6a2N4.

  28. 6 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1OTE2MGFkaXF6a2N4.

  29. 28 February 2004 Ad 01/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUzNzgwMmFkaXF6a2N4.

  30. 14 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMzIyOTQ1NmFkaXF6a2N4.

  31. 6 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5NjM3NmFkaXF6a2N4.

  32. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEwMTcxMmFkaXF6a2N4.

  33. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMjk5MWFkaXF6a2N4.

  34. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc0NTE2N2FkaXF6a2N4.

  35. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5NTU1N2FkaXF6a2N4.

  36. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg3NzM0MWFkaXF6a2N4.

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