About

Registered Number: 07603764
Date of Incorporation: 14/04/2011 (13 years ago)
Company Status: Active
Registered Address: 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ,

 

Based in Cardiff, 1004 Ltd was established in 2011, it's status is listed as "Active". The companies director is listed as Barclay, John Adam. We don't currently know the number of employees at 1004 Ltd.

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.