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Company Information for

1066 LIMITED

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR,

Company Registration Number

02432504

Private Limited Company

Active

Company Overview

About 1066 Ltd

1066 LIMITED was founded on 1989-10-16 and has its registered office in . The organisation's status is listed as "Active". 1066 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
1066 LIMITED

40 KIMBOLTON ROAD BEDFORD MK40 2NR Other companies in MK40

Filing Information

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		30/04/2021
Account next due		31/01/2023
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB650759225

Last Datalog update:	2022-02-06 09:49:38
Primary Source:	Companies House

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

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Companies with same name 1066 LIMITED

The following companies were found which have the same name as 1066 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1066 HAIR STUDIO LTD	293 GREEN LANES PALMERS GREEN LONDON N13 4XS	Active	Company formed on the 2017-02-27
1066 PUBS LTD	15 WESTERN ROAD HASTINGS EAST SUSSEX TN376DG	Dissolved	Company formed on the 2013-12-31
1066 40TH STREET REALTY LLC	1066 40TH STREET Kings BROOKLYN NY 11219	Active	Company formed on the 2018-03-12
1066 56TH STREET, LLC	40 MATTHEWS STREET Kings GOSHEN NY 10924	Active	Company formed on the 2004-09-07
1066 ABBOTT ROAD, LLC	1066 ABBOTT ROAD Erie BUFFALO NY 14220	Active	Company formed on the 2015-02-24
1066 AERIAL MEDIA LIMITED	20 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX ENGLAND TN40 1HE	Dissolved	Company formed on the 2014-05-14
1066 AIRSOFT LTD.	20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP	Active	Company formed on the 2014-05-13
1066 ALPHARETTA STREET LLC	Georgia	Unknown
1066 AMSTERDAM LLC	Georgia	Unknown
1066 AMSTERDAM LLC	Georgia	Unknown
1066 ASSET PROTECTION LIMITED	58 DURHAM HILL BROMLEY ENGLAND BR1 5ND	Dissolved	Company formed on the 2012-06-11
1066 ASSET HOLDINGS LTD	1066 ASSET HOLDINGS LTD MENZIES ROAD ST LEONARDS-ON-SEA TN38 9XF	Active	Company formed on the 2018-12-07
1066 BATTLE LTD	62 HASTINGS ROAD BATTLE EAST SUSSEX TN33 0TE	Active	Company formed on the 2013-06-20
1066 BERGEN STREET CORP.	1764 EAST 32ND STREET Kings BROOKLYN NY 11234	Active	Company formed on the 1998-08-04
1066 BESPOKE JOINERY LIMITED	107 ELPHINSTONE ROAD HASTINGS EAST SUSSEX ENGLAND TN34 2BP	Dissolved	Company formed on the 2011-04-11
1066 BOARDWALK LLC	New Jersey	Unknown
1066 BUILDING LIMITED	PEACH TREE COTTAGE PETT ROAD PETT HASTINGS EAST SUSSEX TN35 4HE	Active - Proposal to Strike off	Company formed on the 2004-02-17
1066 BURNS, LLC	441 VINE STREET, SUITE 2900 - CINCINNATI OH 45202	Active	Company formed on the 2008-09-08
1066 BURTON LLC	Michigan	UNKNOWN
1066 BUSINESS CONSULTANCY LTD	17 SWALLOW DRIVE BATTLE EAST SUSSEX ENGLAND TN33 0DY	Dissolved	Company formed on the 2010-05-07

Company Officers of 1066 LIMITED

Current Directors

Officer	Role	Date Appointed
AIDAN JOSEPH KEELY	Company Secretary	2008-05-28
AIDAN JOSEPH KEELY	Director	1992-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE ELIZABETH KEELY	Company Secretary	1992-07-26	2008-05-28
JULIE ELIZABETH KEELY	Director	1992-07-26	2008-05-28

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

More director information

Corporation Filing History

Companies House Filing History

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
2022-01-28		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-02-28	AA	30/04/16 ACCOUNTS 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 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-05-11	DISS40	Compulsory strike-off action has been discontinued
2011-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-04	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-03-05	AA	30/04/09 ACCOUNTS 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 ACCOUNTS 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

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against 1066 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02432504' OR DefendantCompanyNumber='02432504' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

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

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1066 LIMITED

Financial Assets

Balance Sheet

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

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for 1066 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02432504' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02432504' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 1066 LIMITED registering or being granted any trademarks

Income

Government Income

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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02432504' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02432504' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

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.

Legal Notices/Action

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

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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