0011 Limited

Company Registration Number: 05062842

Company registered in England and Wales

Approximate Location Map
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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.
0011 Limited is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

37 HIGH STREET
SHEPTON MALLET
SOMERSET
ENGLAND
BA4 5AQ

There are 18 companies currently registered at this postcode, including this one.

All companies at BA4 5AQ

Registration Data

Company Number

05062842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £587,607£590,105£591,017£592,337£589,255£586,550
of which Cash £1,280£5,146£5,210£6,678£4,296£5,718
Total Assets £587,607£590,105£591,017£592,337£589,255£586,550
Current Liabilities £424,729£419,206£398,986£224,501£401,949£608,499
Net Current Assets £162,878£170,899£192,031£367,836£187,306£-21,949
Total Net Worth £-61,122£-53,101£-52,181£-52,949£-56,906£-57,561

Previous Names

No previous names

Company Officers

  • HEAL, Simon John

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1961

    37
    High Street
    Shepton Mallet
    Somerset
    BA4 5AQ
    England

  • TYE, Christopher

    Director

    Appointed on 3 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Bridge Cottage
    Mells
    Frome
    Somerset
    BA11 3QG

  • 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 3 March 2004

    Resigned on 1 November 2007

    2 Westfield Cottages
    Evercreech
    Somerset
    BA4 6DP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 June 2016 Registration of charge 050628420005, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: A599XKEB. Transaction: MzE1MTQxNDQzOWFkaXF6a2N4.

  2. 16 June 2016 Registration of charge 050628420006, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: A599XKEJ. Transaction: MzE1MTQxNDk2MWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1L0H. Transaction: MzE0NTMyNTc0N2FkaXF6a2N4.

  4. 31 March 2016 Register inspection address has been changed from 8 Badcox Frome Somerset BA11 3BQ England to 37 High Street Shepton Mallet Somerset BA4 5AQ [View PDF]

    Category: Address. Type: AD02. Barcode: X53Y1KXP. Transaction: MzE0NTMyNTY0M2FkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC848. Transaction: MzEzODcwODQ4MmFkaXF6a2N4.

  6. 27 August 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EN7T20. Transaction: MzEyOTg1OTYwMWFkaXF6a2N4.

  7. 27 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EN7T6Z. Transaction: MzEyOTg1OTYwN2FkaXF6a2N4.

  8. 27 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EN7TJD. Transaction: MzEyOTg1OTY3M2FkaXF6a2N4.

  9. 27 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4EN7SPT. Transaction: MzEyOTg1OTUzN2FkaXF6a2N4.

  10. 21 August 2015 Registered office address changed from 8 Badcox Frome Somerset BA11 3BQ to 37 High Street Shepton Mallet Somerset BA4 5AQ on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA64VT. Transaction: MzEyOTQyNTUxOGFkaXF6a2N4.

  11. 21 August 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4EA63WA. Transaction: MzEyOTQyNTI2N2FkaXF6a2N4.

  12. 21 August 2015 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4EA63XE. Transaction: MzEyOTQyNTI3M2FkaXF6a2N4.

  13. 21 August 2015 All of the property or undertaking has been released and no longer forms part of charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4EA648W. Transaction: MzEyOTQyNTQwN2FkaXF6a2N4.

  14. 21 August 2015 All of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4EA648H. Transaction: MzEyOTQyNTMzNGFkaXF6a2N4.

  15. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44APCA9. Transaction: MzEyMDIzOTQ3NmFkaXF6a2N4.

  16. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN8PK. Transaction: MzExNDUwMDM1NWFkaXF6a2N4.

  17. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335UP15. Transaction: MzA5NTg3Nzc5MmFkaXF6a2N4.

  18. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSBN6. Transaction: MzA5MTczMzk0OWFkaXF6a2N4.

  19. 8 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRISJ. Transaction: MzA3NDE2NDAwNWFkaXF6a2N4.

  20. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX39KP. Transaction: MzA3MDE5MzAwOWFkaXF6a2N4.

  21. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142LCGO. Transaction: MzA1MzU1Mzc5OGFkaXF6a2N4.

  22. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GULV. Transaction: MzA0OTc1OTE2NGFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X6XS5SVK. Transaction: MzAzNDc1OTQ0NmFkaXF6a2N4.

  24. 30 March 2011 Director's details changed for Christopher Tye on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X6XS4SVJ. Transaction: MzAzNDc1OTI2MGFkaXF6a2N4.

  25. 30 March 2011 Director's details changed for Mr Simon John Heal on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X6XS3SVI. Transaction: MzAzNDc1OTI1NmFkaXF6a2N4.

  26. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC27EQBX. Transaction: MzAyOTM5ODk0OWFkaXF6a2N4.

  27. 24 April 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9D7QJFR. Transaction: MzAxNDU5NzU3MmFkaXF6a2N4.

  28. 19 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XIFNXJ74. Transaction: MzAxMzcwNDM0MmFkaXF6a2N4.

  29. 17 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIFNWJ73. Transaction: MzAxMzY2MjI2MmFkaXF6a2N4.

  30. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIFNVJ72. Transaction: MzAxMzY2MjI2MWFkaXF6a2N4.

  31. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ1J4H80. Transaction: MzAwODcyNTgzNmFkaXF6a2N4.

  32. 2 October 2009 Registered office changed on 02/10/2009 from, ocl accountancy, 141 englishcombe lane, southdown, bath, BA2 2EL [View PDF]

    Category: Address. Type: 287. Barcode: ATA90DRQ. Transaction: MjA0MjYyODExNmFkaXF6a2N4.

  33. 24 March 2009 Appointment terminated secretary stuart fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPTJ8CA. Transaction: MjAyODg4NzYzNmFkaXF6a2N4.

  34. 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: AFPU08CS. Transaction: MjAyODg4NjQ5NGFkaXF6a2N4.

  35. 18 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYH288S. Transaction: MjAyODM0OTEyMWFkaXF6a2N4.

  36. 2 February 2009 Director's change of particulars / simon heal / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNFB271K. Transaction: MjAyNDczNTkwNGFkaXF6a2N4.

  37. 22 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH7XA6P0. Transaction: MjAyMzk2MDUzMWFkaXF6a2N4.

  38. 12 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN35NXYA. Transaction: MjAwMTMxNzE0NmFkaXF6a2N4.

  39. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1NTgxM2FkaXF6a2N4.

  40. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc1MzYxOGFkaXF6a2N4.

  41. 16 January 2008 Registered office changed on 16/01/08 from: 16 coombend, radstock, somerset BA3 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc1NTgxMmFkaXF6a2N4.

  42. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNzI2N2FkaXF6a2N4.

  43. 26 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA0Mzc2NWFkaXF6a2N4.

  44. 8 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxNDU5OWFkaXF6a2N4.

  45. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzcyMDYwMWFkaXF6a2N4.

  46. 27 June 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3MzUxOGFkaXF6a2N4.

  47. 2 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQyMDcxN2FkaXF6a2N4.

  48. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQwMTM1M2FkaXF6a2N4.

  49. 20 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjI0MzU3M2FkaXF6a2N4.

  50. 20 October 2005 Registered office changed on 20/10/05 from: 17 saint peters terrace, lower bristol road, bath, somerset BA2 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg1MjY2OWFkaXF6a2N4.

  51. 3 June 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMzA2MGFkaXF6a2N4.

  52. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDk2OTcxNWFkaXF6a2N4.

  53. 23 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzczMTAwMmFkaXF6a2N4.

  54. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU1OTA5MWFkaXF6a2N4.

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