0011 LIMITED

Company Number		05062842
Company ID Number		05062842
Date formed		2004-03-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 0011 LIMITED

		Registered address	Last known status	Formation date
	0011 PTY. LIMITED	NSW 2069	Active	Company formed on the 1999-06-02
	001145 LTD	19 HAREWOOD MEWS HAREWOOD LEEDS LS17 9LY	Active	Company formed on the 2019-09-17
	00115634 PLC	1 MORE LONDON PLACE LONDON SE1 2AF	Liquidation	Company formed on the 1911-05-04
	001162 LTD	19 HAREWOOD MEWS HAREWOOD LEEDS LS17 9LY	Active	Company formed on the 2019-09-17
	00118632 LIMITED	YEW TREES, MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA	Active	Company formed on the 1911-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN HEAL	2 PARK PLACE MANAGEMENT (WSM) LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
SIMON JOHN HEAL	GARFIELD FROME MANAGEMENT LTD	Director	2013-12-09	CURRENT	2013-12-09	Active
SIMON JOHN HEAL	SIMON HEAL LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Dissolved 2014-12-30
SIMON JOHN HEAL	MERRIDIAN FROME LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Dissolved 2013-11-05
SIMON JOHN HEAL	43 CATHERINE STREET FROME MANAGEMENT LIMITED	Director	2004-02-18	CURRENT	2004-02-18	Active
SIMON JOHN HEAL	WESTLEA HOLDINGS LIMITED	Director	1992-02-11	CURRENT	1992-01-24	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
2019-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050628420009
2019-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050628420008
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYE
2019-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050628420007
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19	AP01	DIRECTOR APPOINTED MISS JOANNA GALUSIK
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050628420007
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050628420006
2016-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050628420005
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-31	AR01	03/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AD02	Register inspection address changed from 8 Badcox Frome Somerset BA11 3BQ England to 37 High Street Shepton Mallet Somerset BA4 5AQ
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM 8 Badcox Frome Somerset BA11 3BQ
2015-08-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2015-08-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2015-08-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2015-08-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	03/03/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-05	AR01	03/03/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-30	AR01	03/03/11 FULL LIST
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYE / 30/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HEAL / 30/03/2011
2010-12-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-19	AR01	03/03/10 FULL LIST
2010-04-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2010-04-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-16	AD02	SAIL ADDRESS CREATED
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, OCL ACCOUNTANCY, 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL
2009-03-24	288b	APPOINTMENT TERMINATED SECRETARY STUART FRASER
2009-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, FRASER HOUSE, PETER STREET, SHEPTON MALLET, SOMERSET, BA4 5BL
2009-03-18	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAL / 01/01/2008
2009-01-22	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-12	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-16	288b	SECRETARY RESIGNED
2008-01-16	288a	NEW SECRETARY APPOINTED
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 16 COOMBEND, RADSTOCK, SOMERSET BA3 3AJ
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-06-27	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 17 SAINT PETERS TERRACE, LOWER BRISTOL ROAD, BATH, SOMERSET BA2 3BT
2005-06-03	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	NEWINC	INCORPORATION DOCUMENTS
2004-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 0011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 0011 LIMITED

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-01	Outstanding	LLOYDS BANK PLC
	2016-06-10	Outstanding	DUNCAN LAWRIE LIMITED
	2016-06-10	Outstanding	DUNCAN LAWRIE LIMITED
LEGAL CHARGE	2010-04-24	Satisfied	COUTTS AND CO
LEGAL CHARGE	2005-11-26	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-05-11	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2004-04-23	Satisfied	BARCLAYS BANK PLC

Creditors Due After One Year	2012-04-01	£ 418,672
Creditors Due Within One Year	2012-04-01	£ 224,526

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 4
Cash Bank In Hand	2012-04-01	£ 5,210
Current Assets	2012-04-01	£ 591,017
Debtors	2012-04-01	£ 848
Secured Debts	2012-04-01	£ 432,600
Shareholder Funds	2012-04-01	£ 52,181
Stocks Inventory	2012-04-01	£ 584,959

Debtors and other cash assets

We have not found any records of 0011 LIMITED registering or being granted any patents

We do not have the domain name information for 0011 LIMITED

We have not found any records of 0011 LIMITED registering or being granted any trademarks

We have not found government income sources for 0011 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 (41202 - Construction of domestic buildings) as 0011 LIMITED are:

ENGIE REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878

No properties were found where 0011 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.

The Technology Strategy Board has not awarded 0011 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 0011 LIMITED any grants or awards.

We could not find any group structure information