About

Registered Number: 07603764
Date of Incorporation: 14/04/2011 (14 years ago)
Company Status: Active
Registered Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ,

 

Based in Cardiff, 1004 Ltd was registered on 14 April 2011, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, John Adam 14 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 06 October 2017
TM02 - Termination of appointment of secretary 24 April 2017
CS01 - N/A 19 April 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 06 December 2016
AP04 - Appointment of corporate secretary 16 May 2016
TM02 - Termination of appointment of secretary 16 May 2016
AR01 - Annual Return 03 May 2016
CH04 - Change of particulars for corporate secretary 23 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 May 2015
CH04 - Change of particulars for corporate secretary 05 May 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 15 April 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 03 May 2012
NEWINC - New incorporation documents 14 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.