1066 LIMITED

Company Number		02432504
Company ID Number		02432504
Date formed		1989-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-04-30
Account next due		2019-01-31
Latest return		2017-07-26
Return next due		2018-08-09
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB650759225

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AIDAN JOSEPH KEELY	CONTINUUM BUSINESS IMPROVEMENT LIMITED	Company Secretary	1998-08-19	CURRENT	1998-07-15	Active
AIDAN JOSEPH KEELY	BABY GAGA LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Dissolved 2017-02-28
AIDAN JOSEPH KEELY	ZEST PROPERTIES LIMITED	Director	2005-04-29	CURRENT	2005-04-29	Active
AIDAN JOSEPH KEELY	CONTINUUM BUSINESS IMPROVEMENT LIMITED	Director	1998-08-19	CURRENT	1998-07-15	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-30	AA	30/04/17 TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-02-28	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-29	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	26/07/15 FULL LIST
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	26/07/14 FULL LIST
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-18	AR01	26/07/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-08-24	AR01	26/07/12 FULL LIST
2012-01-12	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-09-02	AR01	26/07/11 FULL LIST
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-26	AR01	26/07/10 FULL LIST
2010-03-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-05	AA	30/04/08 TOTAL EXEMPTION FULL
2008-08-01	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-04	288a	SECRETARY APPOINTED AIDAN JOSEPH KEELY
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE KEELY
2008-04-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE KEELY / 12/10/2007
2008-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / AIDAN KEELY / 12/10/2007
2008-02-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-08-29	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-12	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-25	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-30	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-15	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-29	363s	RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-09-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-09	363s	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-29	363s	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-27	225	ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97
1997-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/97 FROM: CHARLES WAKELING & CO MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON
1996-10-11	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-08-20	363s	RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 163 GRANGE ROAD ILFORD ESSEX, IG1 1HB
1995-12-01	ELRES	S252 DISP LAYING ACC 28/11/95
1995-12-01	ELRES	S366A DISP HOLDING AGM 28/11/95
1995-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-16	363s	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-22	363s	RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-03	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-03	363s	RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-10-16	363a	RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-02-01	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-01	288	DIRECTOR'S PARTICULARS CHANGED
1991-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-09-08	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

We could not find any licences issued to 1066 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Proposal to Strike Off

2011-05-10

No fines or sanctions have been issued against 1066 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1066 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.14	9
MortgagesNumMortOutstanding	0.09	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	8

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors Due After One Year	2012-05-01	£ 3,728
Creditors Due Within One Year	2012-05-01	£ 5,690

Creditors and other liabilities

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 23
Cash Bank In Hand	2012-04-30	£ 272
Cash Bank In Hand	2011-04-30	£ 1,119
Current Assets	2012-05-01	£ 23
Current Assets	2012-04-30	£ 21,793
Current Assets	2011-04-30	£ 22,640
Debtors	2012-04-30	£ 21,521
Debtors	2011-04-30	£ 21,521
Fixed Assets	2012-05-01	£ 6,146
Fixed Assets	2012-04-30	£ 2,861
Fixed Assets	2011-04-30	£ 3,356
Shareholder Funds	2012-05-01	£ 3,249
Shareholder Funds	2012-04-30	£ 147
Shareholder Funds	2011-04-30	£ 3,083
Tangible Fixed Assets	2012-05-01	£ 6,146
Tangible Fixed Assets	2012-04-30	£ 2,861
Tangible Fixed Assets	2011-04-30	£ 3,356

Debtors and other cash assets

We have not found any records of 1066 LIMITED registering or being granted any patents

We do not have the domain name information for 1066 LIMITED

We have not found any records of 1066 LIMITED registering or being granted any trademarks

We have not found government income sources for 1066 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as 1066 LIMITED are:

No properties were found where 1066 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	1066 LIMITED	Event Date	2011-05-10

The Technology Strategy Board has not awarded 1066 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1066 LIMITED any grants or awards.

We could not find any group structure information