0404 Investments Limited

Company Registration Number: 05106531

Company registered in England and Wales

Approximate Location Map
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0404 Investments Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in Read, Lancashire.

Registered Address

HAMMOND FIELD
HAMMOND DRIVE
READ
LANCASHIRE
BB12 7RE

There are 6 companies currently registered at this postcode, including this one.

All companies at BB12 7RE

Registration Data

Company Number

05106531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,104,251£18,585,707£16,488,076£13,902,318£16,008,835£12,567,858
of which Cash £2,047,103£2,810,359£2,706,895£924,873£821,826£32,135
Total Assets £20,104,251£18,585,707£16,488,076£13,902,318£16,008,835£12,567,858
Current Liabilities £19,453,681£17,411,472£15,214,199£11,010,965£16,828,315£15,338,545
Net Current Assets £650,570£1,174,235£1,273,877£2,891,353£-819,480£-2,770,687
Total Net Worth £15,322,087£14,185,740£11,107,319£10,163,034£7,222,217£5,264,180

Previous Names

No previous names

Company Officers

  • HARGREAVES, Virginia

    Secretary

    Appointed on 20 April 2004

     

    Hill Crest
    Newton Drive, Baxenden
    Accrington
    Lancashire
    BB5 2JT

  • HOLT, Andrew Mark

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Hammond Field
    Hammond Drive
    Read
    Lancashire
    BB12 7RE

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

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Latest Filings

  1. 1 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GHRU. Transaction: MzE1ODQ2NzY1MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57NS502. Transaction: MzE0OTIwNTE1MGFkaXF6a2N4.

  3. 26 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YPVUCJ. Transaction: MzE0MDUwNzM0OGFkaXF6a2N4.

  4. 6 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRULE. Transaction: MzEyNjM0MDU0N2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4UY8. Transaction: MzEyMzM1NDg1MWFkaXF6a2N4.

  6. 18 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNENN. Transaction: MzEwNzcxOTkwMGFkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X382JWJ5. Transaction: MzEwMDIyMjE0NmFkaXF6a2N4.

  8. 11 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2866JT7. Transaction: MzA3NzgwNTgwMmFkaXF6a2N4.

  9. 2 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R5O49. Transaction: MzA3NTUxMDY0M2FkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMTKR. Transaction: MzA1Nzc5NjkyMmFkaXF6a2N4.

  11. 27 March 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DN3U8. Transaction: MzA1NDgzNjMxMmFkaXF6a2N4.

  12. 3 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XT5HFUO9. Transaction: MzAzODI0NDM5OWFkaXF6a2N4.

  13. 18 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN0GZTBG. Transaction: MzAzNTc2NDE3NWFkaXF6a2N4.

  14. 6 September 2010 Statement of capital following an allotment of shares on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Capital. Type: SH01. Barcode: X5YJXN69. Transaction: MzAyMjcyNDQzMGFkaXF6a2N4.

  15. 31 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjM5NTg4OGFkaXF6a2N4.

  16. 9 July 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIMLYA29. Transaction: MzAxOTIwNzU0OGFkaXF6a2N4.

  17. 7 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8HNILC1. Transaction: MzAxOTA2MDU4NmFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XH2UDKAH. Transaction: MzAxNjI2MjM5NWFkaXF6a2N4.

  19. 24 September 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU24DJ7. Transaction: MjA0MjA1MzAyM2FkaXF6a2N4.

  20. 4 June 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZPVX0A0. Transaction: MjAwNjY0NDQ2MmFkaXF6a2N4.

  21. 19 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GXVZUZ. Transaction: MjAwNTYyNjAwMWFkaXF6a2N4.

  22. 20 June 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2ODYzMWFkaXF6a2N4.

  23. 21 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDcxNDQ2MmFkaXF6a2N4.

  24. 18 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzNDQ2MmFkaXF6a2N4.

  25. 21 April 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2NjI1NWFkaXF6a2N4.

  26. 23 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMzkxMGFkaXF6a2N4.

  27. 13 May 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ0Mzc5NmFkaXF6a2N4.

  28. 18 August 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNzcyMDU1MWFkaXF6a2N4.

  29. 18 August 2004 Ad 22/07/04--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI2NDM0NGFkaXF6a2N4.

  30. 25 June 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODY5NjEwNWFkaXF6a2N4.

  31. 25 May 2004 Registered office changed on 25/05/04 from: hill crest, newton drive baxenden accrington lancashire BB5 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0MjAzNmFkaXF6a2N4.

  32. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQyMjg0OWFkaXF6a2N4.

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