About

Registered Number: 01000654
Date of Incorporation: 25/01/1971 (53 years and 2 months ago)
Company Status: Active
Registered Address: The Old Mission Hall Mill Road, Badingham, Woodbridge, IP13 8LF,

 

Established in 1971, 01000654 Ltd are based in Woodbridge. The company has 2 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Ann Dolores N/A - 1
PICKERING, Brian Michael N/A 20 June 2010 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
CS01 - N/A 23 August 2018
AD01 - Change of registered office address 16 May 2017
AR01 - Annual Return 05 September 2016
CS01 - N/A 02 September 2016
AC92 - N/A 12 August 2014
CERTNM - Change of name certificate 12 August 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2012
GAZ1(A) - First notification of strike-off in London Gazette) 06 December 2011
DS01 - Striking off application by a company 22 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 20 July 2010
TM01 - Termination of appointment of director 15 July 2010
AAMD - Amended Accounts 08 June 2010
AA - Annual Accounts 16 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 14 August 2009
353 - Register of members 14 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 19 August 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2000
RESOLUTIONS - N/A 23 November 1999
123 - Notice of increase in nominal capital 23 November 1999
AA - Annual Accounts 04 November 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 03 December 1996
395 - Particulars of a mortgage or charge 04 September 1996
395 - Particulars of a mortgage or charge 04 September 1996
395 - Particulars of a mortgage or charge 04 September 1996
395 - Particulars of a mortgage or charge 03 September 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 24 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 03 August 1992
AA - Annual Accounts 28 July 1991
363a - Annual Return 28 July 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
MISC - Miscellaneous document 17 April 1972
NEWINC - New incorporation documents 25 January 1971

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 August 1996 Outstanding

N/A

Legal charge 27 August 1996 Outstanding

N/A

Legal charge 27 August 1996 Outstanding

N/A

Legal charge 27 August 1996 Outstanding

N/A

Legal charge 08 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.