011010 Limited

Company Registration Number: 05619102

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.
011010 Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Hereford.

Registered Address

NEWCHURCH FARM
KINNERSLEY
HEREFORD
HR3 6QQ

There are 8 companies currently registered at this postcode, including this one.

All companies at HR3 6QQ

Registration Data

Company Number

05619102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2£2£429,220
of which Cash £0£0£0£0£0£47,172
Total Assets £0£0£0£2£2£429,220
Current Liabilities £0£0£0£0£0£406,856
Net Current Assets £0£0£0£2£2£22,364
Total Net Worth £0£0£0£2£2£53,045

Previous Names

  • ENERGY INNOVATIONS (UK) LTD, active until 6 December 2010

Company Officers

  • CORBETT, Thomas Robert

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Newchurch Farm
    Kinnersley
    Hereford
    HR3 6QQ
    England

  • BACON, India Mary

    Secretary

    Appointed on 10 November 2005

    Resigned on 16 March 2016

    Nationality: British

    Theberton Hall Farm
    Theberton
    Leiston
    Suffolk
    IP16 4SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    26
    Church Street
    London
    NW8 8EP

  • BACON, India Mary

    Director

    Appointed on 10 November 2005

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    Theberton Hall Farm
    Theberton
    Leiston
    Suffolk
    IP16 4SE

  • BACON, Nathaniel John

    Director

    Appointed on 10 November 2005

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Theberton Hall Farm
    Theberton
    Leiston
    Suffolk
    IP16 4SE

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

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. 25 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICOH1V. Transaction: MzE2MDQzNjA4NWFkaXF6a2N4.

  2. 31 August 2016 Termination of appointment of India Mary Bacon as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X5EKEO6P. Transaction: MzE1NjI4Mjg2M2FkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of India Mary Bacon as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X5EKEOE2. Transaction: MzE1NjI4Mjg1MmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDO2J. Transaction: MzEzNjEwOTE2N2FkaXF6a2N4.

  5. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7BGU. Transaction: MzEzMjM2MDMxNWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8OPD. Transaction: MzExMTIzNDIyM2FkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H43U. Transaction: MzEwNzUwODMyM2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW76MQ. Transaction: MzA4ODU1NjA4NGFkaXF6a2N4.

  9. 11 November 2013 Director's details changed for Mr Thomas Robert Corbett on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2KW76MI. Transaction: MzA4ODU1NTk4OGFkaXF6a2N4.

  10. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U3XBM. Transaction: MzA3Mjc3NTY4MGFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZEIOA. Transaction: MzA3MTg0Mjk0NmFkaXF6a2N4.

  12. 28 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X20ZEIO2. Transaction: MzA3MTg0Mjc1OWFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MHQSQO. Transaction: MzA2ODM0NjM2MmFkaXF6a2N4.

  14. 19 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1M1Q6SH. Transaction: MzA2NzcyNTQwM2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XH8PKZNH. Transaction: MzA0ODA2OTgwMWFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DM7XZG. Transaction: MzA0NDg3MDUxMWFkaXF6a2N4.

  17. 16 December 2010 Appointment of Mr Thomas Robert Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8IK4PYY. Transaction: MzAyODg3MzAxNWFkaXF6a2N4.

  18. 15 December 2010 Registered office address changed from Theberton Hall Farm Theberton Leiston Suffolk IP16 4SE on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X8INJPYG. Transaction: MzAyODg3MzI3NGFkaXF6a2N4.

  19. 15 December 2010 Termination of appointment of Nathaniel Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IL2PYX. Transaction: MzAyODg3MzA4MGFkaXF6a2N4.

  20. 6 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A77MGPM1. Transaction: MzAyODMwMzA0MmFkaXF6a2N4.

  21. 6 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A77MFPM0. Transaction: MzAyODMwMjUzMWFkaXF6a2N4.

  22. 17 November 2010 Appointment of Mrs India Mary Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZAFTP69. Transaction: MzAyNzE1MjcyNWFkaXF6a2N4.

  23. 15 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XYIP0P2T. Transaction: MzAyNzAxNDM2OGFkaXF6a2N4.

  24. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX17MM3Q. Transaction: MzAyMDc3NDEyOGFkaXF6a2N4.

  25. 30 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X96C6FEN. Transaction: MzAwMzk2OTI4MWFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Nathaniel John Bacon on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X96C5FEM. Transaction: MzAwMzk2ODk2OGFkaXF6a2N4.

  27. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMER9E6U. Transaction: MzAwMTI2NzgxM2FkaXF6a2N4.

  28. 14 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J0B4TT. Transaction: MjAxODA0ODcxNGFkaXF6a2N4.

  29. 11 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUQ4B0HQ. Transaction: MjAwNzAzMTgxMGFkaXF6a2N4.

  30. 10 June 2008 Registered office changed on 10/06/2008 from 5 & 6 richmond old dairy gedgrave woodbridge suffolk IP12 2BU [View PDF]

    Category: Address. Type: 287. Barcode: AW5MN0FZ. Transaction: MjAwNjk1NDEwNmFkaXF6a2N4.

  31. 13 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NjUyOGFkaXF6a2N4.

  32. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE3NjY3NmFkaXF6a2N4.

  33. 13 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE3NjI4N2FkaXF6a2N4.

  34. 4 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3MTA2NWFkaXF6a2N4.

  35. 27 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njg5NDkyOGFkaXF6a2N4.

  36. 21 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4Njg5MGFkaXF6a2N4.

  37. 9 November 2006 Registered office changed on 09/11/06 from: meadow view studios church road marlesford woodbridge suffolk IP13 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ0NTk3NmFkaXF6a2N4.

  38. 26 May 2006 Registered office changed on 26/05/06 from: the guildhall, market hill framlingham woodbridge suffolk IP13 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU5NDQwOGFkaXF6a2N4.

  39. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEzOTgzM2FkaXF6a2N4.

  40. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEwMDM2NGFkaXF6a2N4.

  41. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU5NjE2N2FkaXF6a2N4.

  42. 16 February 2006 Ad 10/11/05--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQwNTQ5NmFkaXF6a2N4.

  43. 16 February 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY3MDk5M2FkaXF6a2N4.

  44. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE1NTc3MmFkaXF6a2N4.

  45. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjkwNDQxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.