1004 Limited

Company Registration Number: 07603764

Company registered in England and Wales

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1004 Limited is a Private Company Limited by Shares first registered on 14 April 2011. Its current registered address is in Cardiff.

Registered Address

1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
WALES
CF11 9LJ

There are 462 companies currently registered at this postcode, including this one.

All companies at CF11 9LJ

Registration Data

Company Number

07603764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £76,304£57,815£36,031£37,364£23,327
of which Cash £76,304£57,815£36,031£37,364£17,313
Total Assets £76,304£57,815£36,031£37,364£23,327
Current Liabilities £6,743£5,653£1,504£5,179£7,400
Net Current Assets £69,561£52,162£34,527£32,185£15,927
Total Net Worth £70,841£52,591£35,099£32,948£15,927

Previous Names

No previous names

Company Officers

  • BARCLAY, John Adam

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    17
    Glasshouse Studios
    Fryern Court Road
    Fordingbridge
    Hampshire
    SP6 1QX
    United Kingdom

  • TOTAL TAX AND ACCOUNTS LIMITED

    Corporate Secretary

    Appointed on 1 March 2016

    Resigned on 24 January 2017

    17 Glasshouse Studios
    Fryern Court Road
    Burgate
    Fordingbridge
    Hampshire
    SP6 1QX
    England

  • TOTAL TAX: LIMITED

    Corporate Secretary

    Appointed on 14 April 2011

    Resigned on 1 March 2016

    17
    Glasshouse Studios
    Fryern Court Road Burgate
    Fordingbridge
    Hampshire
    SP6 1QX
    England

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

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Latest Filings

  1. 24 April 2017 Termination of appointment of Total Tax and Accounts Limited as a secretary on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM02. Barcode: X650XKY0. Transaction: MzE3NDE4NzM1NmFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NVFYH. Transaction: MzE3MzgyNTU3OGFkaXF6a2N4.

  3. 14 March 2017 Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626EA3U. Transaction: MzE3MTA1NzU3N2FkaXF6a2N4.

  4. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5JZ9YC2. Transaction: MzE2MzY4ODc4OWFkaXF6a2N4.

  5. 16 May 2016 Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP04. Barcode: X572XSWJ. Transaction: MzE0ODYzMDYwNWFkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X572XSIX. Transaction: MzE0ODYzMDQ4MWFkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X567FS8J. Transaction: MzE0NzY2MDU2MGFkaXF6a2N4.

  8. 23 March 2016 Secretary's details changed for Total Tax Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X53D5WQJ. Transaction: MzE0NDcxMzg5NWFkaXF6a2N4.

  9. 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: X4ZNI0LD. Transaction: MzE0MDc4NDg2MWFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAPLT. Transaction: MzEyMjUzMzEyOWFkaXF6a2N4.

  11. 5 May 2015 Secretary's details changed for Total Tax Limited on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X46RAPLL. Transaction: MzEyMjUyOTEzMGFkaXF6a2N4.

  12. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PT1D. Transaction: MzExNjQ2MzMxN2FkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSK1L. Transaction: MzA5ODM1NjAzOWFkaXF6a2N4.

  14. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307CAQX. Transaction: MzA5MzIzOTQ4NGFkaXF6a2N4.

  15. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DFBG1. Transaction: MzA3NjI1MTQ2MmFkaXF6a2N4.

  16. 15 April 2013 Secretary's details changed for Total Tax Limited on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH04. Barcode: X26DFBFT. Transaction: MzA3NjI1MTMzMmFkaXF6a2N4.

  17. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7ICI2. Transaction: MzA2NzM3Mzc2NWFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X185W4I3. Transaction: MzA1NjkyNDg2MWFkaXF6a2N4.

  19. 14 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCAU4T9J. Transaction: MzAzNTU2NTkyNWFkaXF6a2N4.

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