1023 Ltd

Company Registration Number: 09008487

Company registered in England and Wales

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1023 Ltd is a Private Company Limited by Shares first registered on 23 April 2014. Its current registered address is in Stoneleigh, Surrey.

Registered Address

73 STONELEIGH BROADWAY
STONELEIGH
STONELEIGH
SURREY
ENGLAND
KT17 2HP

There are 177 companies currently registered at this postcode, including this one.

All companies at KT17 2HP

Registration Data

Company Number

09008487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

74100 - specialised design 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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £8,533£23,629
of which Cash £8,533£23,629
Total Assets £8,533£23,629
Current Liabilities £6,888£4,564
Net Current Assets £1,645£19,065
Total Net Worth £374£445

Previous Names

No previous names

Company Officers

  • MCDONAGH, Mark Francis

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    10 Canal Court
    Threemiletown
    Linlithgow
    West Lothians
    EH49 6LZ
    Scotland

  • KAHAN, Barbara

    Director

    Appointed on 23 April 2014

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X680B3VF. Transaction: MzE3NzUwMDg2MWFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB8IN5. Transaction: MzE2Njc5NTk0OGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567F2CG. Transaction: MzE0NzY1MzM0MGFkaXF6a2N4.

  4. 20 April 2016 Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Stoneleigh Surrey KT17 2HP on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55C0ZZ7. Transaction: MzE0Njc2NjExN2FkaXF6a2N4.

  5. 6 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: X4Y23GC3. Transaction: MzEzOTEzODI0M2FkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHR1K. Transaction: MzEyMzY0MTIxM2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHYMB. Transaction: MzA5OTQ5NzcxMmFkaXF6a2N4.

  8. 6 May 2014 Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL United Kingdom on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CHXM9. Transaction: MzA5OTQ5NzQ3M2FkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36L8M22. Transaction: MzA5OTAzOTg4M2FkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPJJD. Transaction: MzA5ODk2Mjg1MmFkaXF6a2N4.

  11. 25 April 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: X36K1HBU. Transaction: MzA5ODgzNTYwNmFkaXF6a2N4.

  12. 25 April 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: X36K1H1N. Transaction: MzA5ODgzNTU2N2FkaXF6a2N4.

  13. 25 April 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: X36K0XFU. Transaction: MzA5ODgzMTU4MWFkaXF6a2N4.

  14. 24 April 2014 Appointment of Mr Mark Francis Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HEZ3K. Transaction: MzA5ODc1MTU0M2FkaXF6a2N4.

  15. 23 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36EPTUY. Transaction: MzA5ODY0Mjk5MGFkaXF6a2N4.

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