01274.net Limited

Company Registration Number: 06228592

Company registered in England and Wales

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01274.net Limited is a Private Company Limited by Shares first registered on 26 April 2007. Its current registered address is in Brighton.

Registered Address

FIRST FLOOR, TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF

There are 8922 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

06228592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,962£19,111£13,111£31,159£20,188£23,574£26,527
of which Cash £24,341£6,227£10,467£19,677£13,341£14,110£8,681
Total Assets £32,962£19,111£13,111£31,159£20,188£23,574£26,527
Current Liabilities £21,462£15,831£12,937£24,750£16,985£18,821£19,340
Net Current Assets £11,500£3,280£174£6,409£3,203£4,753£7,187
Total Net Worth £11,500£3,280£174£6,409£3,203£4,753£7,187

Previous Names

No previous names

Company Officers

  • PARKINS, Paul

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1979

    First Floor, Telecom House
    125-135 Preston Road
    Brighton
    BN1 6AF
    England

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 April 2007

    Resigned on 7 May 2010

    1st Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZ39V. Transaction: MzE3NDgzNTUwOWFkaXF6a2N4.

  2. 5 January 2017 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFV2CB. Transaction: MzE2NTg4NTQ1MGFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FNNX95. Transaction: MzE1NzU2MDMyM2FkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X567GA55. Transaction: MzE0NzY2NTkxMGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJ6QH. Transaction: MzE0MDc5Nzk5M2FkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMO62. Transaction: MzEyMjc1MzY4MmFkaXF6a2N4.

  7. 7 May 2015 Director's details changed for Paul Parkins on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46WMO4I. Transaction: MzEyMjc1MzU1MWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NVMD8H. Transaction: MzExNDQ5MTUyN2FkaXF6a2N4.

  9. 16 December 2014 Registered office address changed from 23 Roundhead Fold Bradford West Yorkshire BD10 0UG to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV8WX5. Transaction: MzExMzYyMDAxNGFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXIO2. Transaction: MzA5OTE2MzIzM2FkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MMJMU2. Transaction: MzA5MDE5NjQ0MmFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2812KHU. Transaction: MzA3NzcyMzEwNmFkaXF6a2N4.

  13. 7 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJPPB7. Transaction: MzA3MDY0MzAwOWFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTQY1. Transaction: MzA1NjU2MjAyOGFkaXF6a2N4.

  15. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MVLMG. Transaction: MzA1MDc5NzQyOGFkaXF6a2N4.

  16. 16 December 2011 Director's details changed for Paul Parkins on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH01. Barcode: X0OAKCDK. Transaction: MzA0OTA5NjgxM2FkaXF6a2N4.

  17. 16 December 2011 Registered office address changed from 9 Delverne Grove Bradford West Yorkshire BD2 3HH United Kingdom on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0OAKC8W. Transaction: MzA0OTA5NjcyOWFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFLV1TM8. Transaction: MzAzNjEwNjU0N2FkaXF6a2N4.

  19. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI59PQW4. Transaction: MzAzMDU5MzY0MWFkaXF6a2N4.

  20. 10 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSYIXJSD. Transaction: MzAxNTExOTE4NmFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XO42NJJG. Transaction: MzAxNDQ2Nzk3MWFkaXF6a2N4.

  22. 1 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBKUEISA. Transaction: MzAxMjczMzYxN2FkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XD214H75. Transaction: MzAwODU5NTQ1MGFkaXF6a2N4.

  24. 28 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E9M9E2. Transaction: MjAzMTY1NTYwNmFkaXF6a2N4.

  25. 7 January 2009 Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGJ0O6A0. Transaction: MjAyMjYwMDk3OGFkaXF6a2N4.

  26. 22 December 2008 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS [View PDF]

    Category: Address. Type: 287. Barcode: XDUJK5S4. Transaction: MjAyMDg2MzM1MWFkaXF6a2N4.

  27. 1 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9F9G57Z. Transaction: MjAxOTA3OTYzNWFkaXF6a2N4.

  28. 17 June 2008 Secretary's change of particulars / cka secretary LIMITED / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWX5OZ7P. Transaction: MjAwNDE4OTQ4M2FkaXF6a2N4.

  29. 17 June 2008 Secretary's change of particulars / cka secretary LIMITED / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X171ZZRV. Transaction: MjAwNTU0MjI1NmFkaXF6a2N4.

  30. 28 May 2008 Director's change of particulars / paul parkins / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ESE03N. Transaction: MjAwNjE1NDUxNmFkaXF6a2N4.

  31. 20 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R9XZVP. Transaction: MjAwNTcwODc1OWFkaXF6a2N4.

  32. 26 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA0NTM4OGFkaXF6a2N4.

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