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010 Limited

Company Registration Number: 05046984

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.
010 Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

37 HIGH STREET
HIGH STREET
SHEPTON MALLET
SOMERSET
BA4 5AQ

There are 19 companies currently registered at this postcode, including this one.

All companies at BA4 5AQ

Registration Data

Company Number

05046984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

17 in total
2 outstanding
15 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,529,263£1,997,304£2,424,888£2,523,279£2,467,407£2,446,343£2,942,356£2,789,330£2,635,927£2,485,834£1,745,359£882,718£351,498
of which Cash £0£284,846£64,225£0£0£0£0£0£0£28,777£16,302£5,528£6,921
Total Assets £1,529,263£1,997,304£2,424,888£2,523,279£2,467,407£2,446,343£2,942,356£2,789,330£2,635,927£2,485,834£1,745,359£882,718£351,498
Current Liabilities £1,010,947£1,115,617£1,142,076£1,175,472£1,091,395£896,236£1,049,798£1,041,005£937,797£951,657£502,006£402,353£138,869
Net Current Assets £518,316£881,687£1,282,812£1,347,807£1,376,012£1,550,107£1,892,558£1,748,325£1,698,130£1,534,177£1,243,353£480,365£212,629
Total Net Worth £177,111£16,261£-20,614£-296,958£-268,753£-94,657£-17,920£-10,989£36,968£68,938£7,109£-2,831£-7,371

Previous Names

No previous names

Company Officers

  • HEAL, Simon John

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1961

    37 High Street
    High Street
    Shepton Mallet
    Somerset
    BA4 5AQ
    England

  • FRASER, Stuart

    Secretary

    Appointed on 1 November 2007

    Resigned on 23 February 2009

    142 Whitstone Road
    Shepton Mallet
    Somerset
    BA4 5PY

  • HEAL, Simon John

    Secretary

    Appointed on 17 February 2004

    Resigned on 1 December 2005

    Cockeymore Farmhouse
    North Brewham
    Bruton
    Somerset
    BA10 0JF

  • LINDQUIST, Jillian Astrid

    Secretary

    Appointed on 1 December 2005

    Resigned on 1 November 2007

    Dove Cottage
    52 Upper South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • SMITH, James Robert

    Secretary

    Appointed on 1 December 2005

    Resigned on 1 December 2005

    91 Penn Lea Road
    Weston
    Bath
    Somerset
    BA1 3RQ

  • HEAL, Sally Ann

    Director

    Appointed on 17 February 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Cockeymore Farmhouse
    North Brewham
    Bruton
    Somerset
    BA10 0JF

This information was most recently updated 15/11/2017.

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. 30 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6KA4U21. Transaction: MzE5MTYwMTY4MmFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBOUBF. Transaction: MzE4MzQzNzk5M2FkaXF6a2N4.

  3. 29 July 2017 Registration of charge 050469840018, created on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Mortgage. Type: MR01. Barcode: A6BNYYZM. Transaction: MzE4MjI3MzQwNWFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU01U3. Transaction: MzE2MzE4ODU3N2FkaXF6a2N4.

  5. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5SAB. Transaction: MzE1NjUwODE4MGFkaXF6a2N4.

  6. 22 June 2016 Satisfaction of charge 050469840016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P1RUG. Transaction: MzE1MTMwMTQ5OWFkaXF6a2N4.

  7. 22 June 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P1QSI. Transaction: MzE1MTMwMTI4M2FkaXF6a2N4.

  8. 22 June 2016 Satisfaction of charge 050469840015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P1RK2. Transaction: MzE1MTMwMTQyNGFkaXF6a2N4.

  9. 12 April 2016 Registration of charge 050469840017, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: A54SGF1K. Transaction: MzE0Njc0OTg4N2FkaXF6a2N4.

  10. 16 March 2016 All of the property or undertaking has been released from charge 050469840016 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52US8TD. Transaction: MzE0NDE1ODk2MmFkaXF6a2N4.

  11. 16 March 2016 All of the property or undertaking has been released from charge 050469840015 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X52US9B4. Transaction: MzE0NDE1OTEyN2FkaXF6a2N4.

  12. 5 February 2016 All of the property or undertaking has been released from charge 050469840016 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X503CHEO. Transaction: MzE0MTMzNDU5MWFkaXF6a2N4.

  13. 5 February 2016 All of the property or undertaking has been released from charge 9 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X503CHXE. Transaction: MzE0MTMzNDcxMGFkaXF6a2N4.

  14. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SCPE. Transaction: MzEzNjM0ODAxMWFkaXF6a2N4.

  15. 15 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HNPV. Transaction: MzEzMTAwNjA5OWFkaXF6a2N4.

  16. 15 September 2015 Registered office address changed from 8 Badcox Frome Somerset BA11 3BQ to 37 High Street High Street Shepton Mallet Somerset BA4 5AQ on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0HNPN. Transaction: MzEzMTAwNjAyN2FkaXF6a2N4.

  17. 15 May 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEyMzIyMjEzMGFkaXF6a2N4.

  18. 8 May 2015 Registration of charge 050469840016, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: A46Z50OJ. Transaction: MzEyMzIyMDk3NmFkaXF6a2N4.

  19. 14 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z30QOK. Transaction: MzExNTM3NzAyMGFkaXF6a2N4.

  20. 14 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z30QVT. Transaction: MzExNTM3NzA3MmFkaXF6a2N4.

  21. 14 January 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z30RD7. Transaction: MzExNTM3NzIyN2FkaXF6a2N4.

  22. 14 January 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z30REJ. Transaction: MzExNTM3NzE3MWFkaXF6a2N4.

  23. 14 January 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z30RZ6. Transaction: MzExNTM3NzM1MmFkaXF6a2N4.

  24. 14 January 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z30SBK. Transaction: MzExNTM3NzQxM2FkaXF6a2N4.

  25. 29 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3NQFCTS. Transaction: MzExNDMzODA4NGFkaXF6a2N4.

  26. 29 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3NQFDQX. Transaction: MzExNDMzODM0NGFkaXF6a2N4.

  27. 29 December 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3NQFE1M. Transaction: MzExNDMzODQxNGFkaXF6a2N4.

  28. 23 December 2014 Registration of charge 050469840015, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NBG1UB. Transaction: MzExNDcxMDgyNGFkaXF6a2N4.

  29. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMG4Z4. Transaction: MzExMTM1ODE0NGFkaXF6a2N4.

  30. 17 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IO9W15. Transaction: MzEwOTYzNTUxMGFkaXF6a2N4.

  31. 17 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IO9W5S. Transaction: MzEwOTYzNTU1MWFkaXF6a2N4.

  32. 17 October 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IO9W80. Transaction: MzEwOTYzNTU4N2FkaXF6a2N4.

  33. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7F0RF. Transaction: MzEwNjMwMjEwNGFkaXF6a2N4.

  34. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HCEB. Transaction: MzA4OTgxNTYxN2FkaXF6a2N4.

  35. 17 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SR1F. Transaction: MzA4NTIxNTY1MmFkaXF6a2N4.

  36. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2W60. Transaction: MzA2ODQyMjkwNWFkaXF6a2N4.

  37. 28 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UXC8. Transaction: MzA2MzA3ODA3MGFkaXF6a2N4.

  38. 27 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5JX2YQ8. Transaction: MzA0NjE3MTY3OGFkaXF6a2N4.

  39. 12 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XQ2HQXHA. Transaction: MzA0MzY0OTg3MWFkaXF6a2N4.

  40. 10 November 2010 Registered office address changed from 16 Coombend Radstock Somerset BA3 3AJ Uk on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWTOTOZQ. Transaction: MzAyNjc2NjU1MGFkaXF6a2N4.

  41. 20 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQQKKOEW. Transaction: MzAyNTU3NDE4NGFkaXF6a2N4.

  42. 14 October 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATI9NO8D. Transaction: MzAyNTMxMjc0OWFkaXF6a2N4.

  43. 7 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X6NEVN6S. Transaction: MzAyMjc3MjUwNWFkaXF6a2N4.

  44. 6 September 2010 Director's details changed for Mr Simon John Heal on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X6NEUN6R. Transaction: MzAyMjc3MjMyNWFkaXF6a2N4.

  45. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASZ4YG1K. Transaction: MzAwNjE0MjMyMGFkaXF6a2N4.

  46. 7 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XIECKDVX. Transaction: MzAwMDI1NTA0MmFkaXF6a2N4.

  47. 1 September 2009 Registered office changed on 01/09/2009 from ocl accountancy 141 englishcombe lane southdown bath BA2 2EL [View PDF]

    Category: Address. Type: 287. Barcode: X7XZQCWY. Transaction: MjA0MDM3MDkxOWFkaXF6a2N4.

  48. 24 March 2009 Appointment terminated secretary stuart fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPTI8C9. Transaction: MjAyODg4Nzc0NGFkaXF6a2N4.

  49. 24 March 2009 Registered office changed on 24/03/2009 from fraser house peter street shepton mallet somerset BA4 5BL [View PDF]

    Category: Address. Type: 287. Barcode: AFPTZ8CQ. Transaction: MjAyODg4NjY4NWFkaXF6a2N4.

  50. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWWVO5TJ. Transaction: MjAyMTAyMzI4N2FkaXF6a2N4.

  51. 12 December 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1PJ85LH. Transaction: MjAyMDIzNzU0M2FkaXF6a2N4.

  52. 4 December 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6CJ006. Transaction: MjAxOTgwMzY2NGFkaXF6a2N4.

  53. 4 November 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMITN4JH. Transaction: MjAxNzI5MzQ5MWFkaXF6a2N4.

  54. 11 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZRG31X. Transaction: MjAxMzIyNDM5OGFkaXF6a2N4.

  55. 11 September 2008 Director's change of particulars / simon heal / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQZRF31W. Transaction: MjAxMzIyNDA5MmFkaXF6a2N4.

  56. 9 April 2008 Appointment terminated secretary jillian lindquist [View PDF]

    Category: Officers. Type: 288b. Barcode: A2XBYYO4. Transaction: MjAwMjk3MTgyOWFkaXF6a2N4.

  57. 27 March 2008 Secretary appointed stuart fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: ACS7BYC6. Transaction: MjAwMjExNTM4NWFkaXF6a2N4.

  58. 27 March 2008 Registered office changed on 27/03/2008 from 16 coombend radstock somerset BA3 3AJ [View PDF]

    Category: Address. Type: 287. Barcode: ACS7CYC7. Transaction: MjAwMjExNTM0N2FkaXF6a2N4.

  59. 11 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0MzY3M2FkaXF6a2N4.

  60. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY1NzU0NWFkaXF6a2N4.

  61. 19 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMxMjM2OGFkaXF6a2N4.

  62. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDkxNTk4MWFkaXF6a2N4.

  63. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYwNTA5MWFkaXF6a2N4.

  64. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDEyOTgyNmFkaXF6a2N4.

  65. 24 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDY1MTMwOWFkaXF6a2N4.

  66. 18 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5MDMyMmFkaXF6a2N4.

  67. 21 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyNzMwNGFkaXF6a2N4.

  68. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NDcxOGFkaXF6a2N4.

  69. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk2MDUzMGFkaXF6a2N4.

  70. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc5NjA0NGFkaXF6a2N4.

  71. 23 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ1NDc0OGFkaXF6a2N4.

  72. 23 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY2Nzc4NWFkaXF6a2N4.

  73. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwNjA5NmFkaXF6a2N4.

  74. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIwOTcyNGFkaXF6a2N4.

  75. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE4OTkzMmFkaXF6a2N4.

  76. 20 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDAwMjgyMmFkaXF6a2N4.

  77. 20 October 2005 Registered office changed on 20/10/05 from: 17 st peters terrace lower bristol road bath somerset BA2 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc5NDg5M2FkaXF6a2N4.

  78. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjcxNzA5N2FkaXF6a2N4.

  79. 3 June 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwMDQ3N2FkaXF6a2N4.

  80. 15 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjY0OTExN2FkaXF6a2N4.

  81. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjM0NTc2M2FkaXF6a2N4.

  82. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzUwOTM2MmFkaXF6a2N4.

  83. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjI0NTY3N2FkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 11:57:20 +0100