1066 Sales Limited

Company Registration Number: 05355439

Company registered in England and Wales

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1066 Sales Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Rye, East Sussex.

Registered Address

UNIT G21 ATLAS INDUSTRIAL PARK
RYE HARBOUR ROAD
RYE
EAST SUSSEX
TN31 7TE

There are 46 companies currently registered at this postcode, including this one.

All companies at TN31 7TE

Registration Data

Company Number

05355439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £298,977£193,000£228,353£278,299£253,675£230,371
of which Cash £30,319£0£3,353£80,711£58,675£110,183
Total Assets £298,977£193,000£228,353£278,299£253,675£230,371
Current Liabilities £246,259£156,958£222,301£254,525£239,861£214,858
Net Current Assets £52,718£36,042£6,052£23,774£13,814£15,513
Total Net Worth £54,485£39,803£15,124£35,992£31,910£29,424

Previous Names

No previous names

Company Officers

  • KIRKWOOD, Stuart

    Secretary

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: It Consultant

    Unit G21
    Atlas Industrial Park
    Rye Harbour Road
    Rye
    East Sussex
    TN31 7TE
    England

  • KIRKWOOD, Lily

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1995

    Unit G21
    Atlas Industrial Park
    Rye Harbour Road
    Rye
    East Sussex
    TN31 7TE
    England

  • KIRKWOOD, Melinda

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Unit G21
    Atlas Industrial Park
    Rye Harbour Road
    Rye
    East Sussex
    TN31 7TE
    England

  • KIRKWOOD, Stuart

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1966

    Unit G21
    Atlas Industrial Park
    Rye Harbour Road
    Rye
    East Sussex
    TN31 7TE
    England

  • KIRKWOOD, Zoe

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1992

    Unit G21
    Atlas Industrial Park
    Rye Harbour Road
    Rye
    East Sussex
    TN31 7TE
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 7 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C67ZRU. Transaction: MzE1MzkwMDgwM2FkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZ2MB. Transaction: MzE0MTczMDg5NGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTT9N. Transaction: MzEyOTk0ODI5MGFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZGYP. Transaction: MzExODg3ODcwNGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9Z9PT. Transaction: MzEwNjM4MzY4NGFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X34LUHEJ. Transaction: MzA5NzE4MTE3NGFkaXF6a2N4.

  7. 8 November 2013 Registered office address changed from C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Address. Type: AD01. Barcode: X2KOJ0DC. Transaction: MzA4ODQyNzQ0N2FkaXF6a2N4.

  8. 15 August 2013 Appointment of Lily Kirkwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EFN6K9. Transaction: MzA4MzMyMTc0NWFkaXF6a2N4.

  9. 14 August 2013 Statement of capital following an allotment of shares on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Capital. Type: SH01. Barcode: A2EFN6K1. Transaction: MzA4MzI4NDgwN2FkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECNAHL. Transaction: MzA4Mjk0MzcyOGFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X29BEY7D. Transaction: MzA3ODgzMDg3MGFkaXF6a2N4.

  12. 29 May 2013 Appointment of Miss Zoe Kirkwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BEY75. Transaction: MzA3ODc0NDc3NmFkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQYFSP. Transaction: MzA2MjczMDA2OWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X1352UW9. Transaction: MzA1MjgxNjI3MWFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG9GHWZR. Transaction: MzA0MjgwMTY5OGFkaXF6a2N4.

  16. 10 August 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: AMFAVWFR. Transaction: MzA0MTkxMTAzNmFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XAP70T40. Transaction: MzAzNTMxMDA4MmFkaXF6a2N4.

  18. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOZCDMIQ. Transaction: MzAyMTU1MzI1NGFkaXF6a2N4.

  19. 5 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XSNMDI1U. Transaction: MzAxMDgxOTIwMmFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Stuart Kirkwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSNMCI1T. Transaction: MzAxMDgxODUyMGFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Melinda Kirkwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSNMBI1S. Transaction: MzAxMDgxODUxOGFkaXF6a2N4.

  22. 5 March 2010 Secretary's details changed for Stuart Kirkwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSNMAI1R. Transaction: MzAxMDgxODUxN2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUE84DPW. Transaction: MjA0MjU1ODkyNmFkaXF6a2N4.

  24. 12 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBLC82C. Transaction: MjAyNzkwODYyNWFkaXF6a2N4.

  25. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9S763H8. Transaction: MjAxNDM3MzUzNGFkaXF6a2N4.

  26. 25 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7R6YBZ. Transaction: MjAwMTk3MTA5MWFkaXF6a2N4.

  27. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNjc4NmFkaXF6a2N4.

  28. 7 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5NDU1N2FkaXF6a2N4.

  29. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwODA1NGFkaXF6a2N4.

  30. 28 September 2006 Accounting reference date shortened from 28/02/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE2NDA4M2FkaXF6a2N4.

  31. 17 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2OTE2MGFkaXF6a2N4.

  32. 9 March 2005 Ad 21/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzYwNTg3NWFkaXF6a2N4.

  33. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ0NjY1MGFkaXF6a2N4.

  34. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg1MTk4MmFkaXF6a2N4.

  35. 21 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU5MjA1MWFkaXF6a2N4.

  36. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMxMzQyM2FkaXF6a2N4.

  37. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ0NDUxOGFkaXF6a2N4.

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