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Company Information for

1066 LIMITED

40 KIMBOLTON ROAD, BEDFORD, 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 Bedford. 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1066 LIMITED
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
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 2016-04-30
Account next due 2018-01-31
Latest return 2017-07-26
Return next due 2018-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 23:38:54
Primary Source:Companies House
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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

Company Officers of 1066 LIMITED

Current Directors
Officer Role Date Appointed
AIDAN JOSEPH KEELY
Director 1992-07-26
AIDAN JOSEPH KEELY
Company Secretary 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ELIZABETH KEELY
Director 1992-07-26 2008-05-28
JULIE ELIZABETH KEELY
Company Secretary 1992-07-26 2008-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
AIDAN JOSEPH KEELY CONTINUUM BUSINESS IMPROVEMENT LIMITED Company Secretary 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.

DateDocument TypeDocument Description
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-02-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0126/07/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0126/07/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-18AR0126/07/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-24AR0126/07/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-02AR0126/07/11 FULL LIST
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-05-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-26AR0126/07/10 FULL LIST
2010-03-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-05AA30/04/08 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-04288aSECRETARY APPOINTED AIDAN JOSEPH KEELY
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE KEELY
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE KEELY / 12/10/2007
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / AIDAN KEELY / 12/10/2007
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-16363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-12363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-25363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-30363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-15363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-29363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-09363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-29363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-27225ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97
1997-02-06287REGISTERED OFFICE CHANGED ON 06/02/97 FROM: CHARLES WAKELING & CO MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON
1996-10-11AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-08-20363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-06-25287REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 163 GRANGE ROAD ILFORD ESSEX, IG1 1HB
1995-12-01ELRESS252 DISP LAYING ACC 28/11/95
1995-12-01ELRESS366A DISP HOLDING AGM 28/11/95
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-16363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-22363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-03363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-10-16363aRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-02-01288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-01288DIRECTOR'S PARTICULARS CHANGED
1991-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-09-08288SECRETARY'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 Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against 1066 LIMITED
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
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

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

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
We do not have the domain name information for 1066 LIMITED
Trademarks
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:

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 TypeProposal to Strike Off
Defending party1066 LIMITEDEvent Date2011-05-10
 
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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