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Company Information for

1066 DIRECT LIMITED

CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL ON SEA, EAST SUSSEX, TN39 3LW,
Company Registration Number
03690349
Private Limited Company
Active

Company Overview

About 1066 Direct Ltd
1066 DIRECT LIMITED was founded on 1998-12-30 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". 1066 Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1066 DIRECT LIMITED
 
Legal Registered Office
CONQUEST HOUSE
COLLINGTON AVENUE
BEXHILL ON SEA
EAST SUSSEX
TN39 3LW
Other companies in TN39
 
Previous Names
LEGISLATOR 1407 LIMITED13/01/1999
Filing Information
Company Number 03690349
Company ID Number 03690349
Date formed 1998-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts DORMANT
Last Datalog update: 2017-08-09 15:37:42
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 DIRECT LIMITED

Company Officers of 1066 DIRECT LIMITED

Current Directors
Officer Role Date Appointed
GARY ANDREW HOFFMAN
Director 2014-06-27
TIMOTHY JOHN MONEY
Director 2014-06-27
ANTHONY STEPHEN LEPPARD
Company Secretary 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MARTIN FITZMAURICE
Director 2009-01-08 2014-06-27
PAUL BRYAN PAVEY
Director 2009-01-08 2014-06-27
VICTORIA LOUISE CUGGY
Company Secretary 2007-05-15 2009-04-30
IAN RONALD SUTHERLAND
Director 2008-01-22 2009-02-03
NICHOLAS POTTS
Director 2008-01-22 2009-01-08
STEVEN TERENCE HUNTER GRIFFIN
Company Secretary 2007-08-31 2008-11-03
PETER CONNELL
Director 2005-12-30 2008-01-28
PHILLIP KNIGHT
Company Secretary 2007-01-30 2007-05-15
AMP SECRETARIES LIMITED
Company Secretary 2005-05-12 2007-01-31
PETER CONNELL
Director 2002-08-27 2005-05-12
ANILA MANIQUE PRESTON
Company Secretary 2002-08-27 2005-05-12
CHRISTOPHER JOHN HOPPER
Director 2002-07-23 2002-08-27
MASANOBU KOBAYASHI
Director 2002-07-23 2002-08-27
CHRISTOPHER JOHN HOPPER
Company Secretary 2002-07-23 2002-08-27
HIROSHI OKAZAKI
Director 2000-02-22 2002-07-23
ROBERT GEORGE MCKIBBIN
Director 1999-02-02 2002-02-11
ROBERT GEORGE MCKIBBIN
Company Secretary 1999-02-02 2002-02-11
MITSUYUKI HARADA
Director 1999-02-12 2000-02-22
DOMINIC JAMES PICKERSGILL
Director 1998-12-30 1999-02-12
MAUREEN POOLEY
Director 1998-12-30 1999-02-12
MAUREEN POOLEY
Company Secretary 1998-12-30 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANDREW HOFFMAN HASTINGS GROUP HOLDINGS PLC Director 2015-06-15 CURRENT 2015-06-11 Active
GARY ANDREW HOFFMAN HASTINGS DIRECT LIMITED Director 2014-06-27 CURRENT 1996-08-07 Active
GARY ANDREW HOFFMAN PEOPLES CHOICE (EUROPE) LIMITED Director 2014-06-27 CURRENT 1997-09-15 Active
GARY ANDREW HOFFMAN HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED Director 2014-06-27 CURRENT 2000-11-20 Active
GARY ANDREW HOFFMAN ADVANTAGE INSURANCE SERVICES LIMITED Director 2014-06-27 CURRENT 2003-10-23 Active
GARY ANDREW HOFFMAN RENEW INSURANCE SERVICES LIMITED Director 2014-06-27 CURRENT 2007-11-07 Active
GARY ANDREW HOFFMAN HASTINGS (UK) LIMITED Director 2014-02-10 CURRENT 2008-12-09 Active
GARY ANDREW HOFFMAN CONQUEST HOUSE LIMITED Director 2013-12-18 CURRENT 2006-08-08 Active
GARY ANDREW HOFFMAN HASTINGS INSURANCE SERVICES LIMITED Director 2012-11-27 CURRENT 1995-10-20 Active
GARY ANDREW HOFFMAN HASTINGS (HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2010-02-18 Active
TIMOTHY JOHN MONEY HASTINGS DIRECT LIMITED Director 2014-06-27 CURRENT 1996-08-07 Active
TIMOTHY JOHN MONEY PEOPLES CHOICE (EUROPE) LIMITED Director 2014-06-27 CURRENT 1997-09-15 Active
TIMOTHY JOHN MONEY HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED Director 2014-06-27 CURRENT 2000-11-20 Active
TIMOTHY JOHN MONEY ADVANTAGE INSURANCE SERVICES LIMITED Director 2014-06-27 CURRENT 2003-10-23 Active
TIMOTHY JOHN MONEY RENEW INSURANCE SERVICES LIMITED Director 2014-06-27 CURRENT 2007-11-07 Active
TIMOTHY JOHN MONEY HASTINGS INSURANCE SERVICES LIMITED Director 2014-02-17 CURRENT 1995-10-20 Active
ANTHONY STEPHEN LEPPARD RENEW INSURANCE SERVICES LIMITED Company Secretary 2009-06-12 CURRENT 2007-11-07 Active
ANTHONY STEPHEN LEPPARD HASTINGS (UK) LIMITED Company Secretary 2009-05-11 CURRENT 2008-12-09 Active
ANTHONY STEPHEN LEPPARD HASTINGS INSURANCE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 1995-10-20 Active
ANTHONY STEPHEN LEPPARD HASTINGS DIRECT LIMITED Company Secretary 2009-04-30 CURRENT 1996-08-07 Active
ANTHONY STEPHEN LEPPARD PEOPLES CHOICE (EUROPE) LIMITED Company Secretary 2009-04-30 CURRENT 1997-09-15 Active
ANTHONY STEPHEN LEPPARD HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED Company Secretary 2009-04-30 CURRENT 2000-11-20 Active
ANTHONY STEPHEN LEPPARD CONQUEST HOUSE LIMITED Company Secretary 2009-04-30 CURRENT 2006-08-08 Active
ANTHONY STEPHEN LEPPARD ADVANTAGE INSURANCE SERVICES LIMITED Company Secretary 2009-04-30 CURRENT 2003-10-23 Active
ANTHONY STEPHEN LEPPARD ICOSERV LIMITED Company Secretary 2006-09-30 CURRENT 2000-09-15 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
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0130/12/15 FULL LIST
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0130/12/14 FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR GARY ANDREW HOFFMAN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PAVEY
2014-07-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZMAURICE
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0130/12/13 FULL LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AR0130/12/12 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN PAVEY / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN FITZMAURICE / 17/02/2012
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN LEPPARD / 17/02/2012
2012-01-20AR0130/12/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-13AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-04AR0130/12/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-22AR0130/12/09 FULL LIST
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM LIBRARY HOUSE NEW ROAD BRENTWOOD ESSEX CM14 4GD
2009-05-16288aSECRETARY APPOINTED ANTHONY STEPHEN LEPPARD
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY VICTORIA CUGGY
2009-04-08RES01ADOPT ARTICLES 17/03/2009
2009-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR IAN SUTHERLAND
2009-02-02288aDIRECTOR APPOINTED PAUL BRYAN PAVEY
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS POTTS
2009-01-26288aDIRECTOR APPOINTED EDWARD MARTIN FITZMAURICE
2009-01-23363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2008-01-07363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-06288aNEW SECRETARY APPOINTED
2007-06-06225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-06-06288bSECRETARY RESIGNED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: CONQUEST HOUSE COLLINGTON AVENUE BEXHILL ON SEA EAST SUSSEX TN39 3LW
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-01-16363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-12288bSECRETARY RESIGNED
2005-01-28363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-12RES03EXEMPTION FROM APPOINTING AUDITORS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to 1066 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1066 DIRECT 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 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1066 DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 DIRECT LIMITED
Trademarks
We have not found any records of 1066 DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 DIRECT 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 (66220 - Activities of insurance agents and brokers) as 1066 DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1066 DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1066 DIRECT 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 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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