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Company Information for 0011 LIMITED
37 HIGH STREET, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5AQ,
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Company Registration Number
 05062842 Private Limited Company
Active |
| Company Name | |
|---|---|
| 0011 LIMITED | |
| Legal Registered Office | |
| 37 HIGH STREET SHEPTON MALLET SOMERSET ENGLAND BA4 5AQ Other companies in BA11 | |
| 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 | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-03-03 | |
| Return next due | 2018-03-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-06-28 15:54:37 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN HEAL |
||
CHRISTOPHER TYE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART FRASER |
Company Secretary | ||
SIMON JOHN HEAL |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 2 PARK PLACE MANAGEMENT (WSM) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
| GARFIELD FROME MANAGEMENT LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| SIMON HEAL LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2014-12-30 | |
| MERRIDIAN FROME LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2013-11-05 | |
| YORK MEWS MANAGEMENT COMPANY LIMITED | Director | 2011-07-10 | CURRENT | 2005-05-04 | Active | |
| 43 CATHERINE STREET FROME MANAGEMENT LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
| WESTLEA HOLDINGS LIMITED | Director | 1992-02-11 | CURRENT | 1992-01-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050628420005 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/03/16 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 BADCOX FROME SOMERSET BA11 3BQ ENGLAND | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 8 BADCOX FROME SOMERSET BA11 3BQ | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TYE / 30/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HEAL / 30/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 03/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, OCL ACCOUNTANCY, 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL | |
| 288b | APPOINTMENT TERMINATED SECRETARY STUART FRASER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, FRASER HOUSE, PETER STREET, SHEPTON MALLET, SOMERSET, BA4 5BL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEAL / 01/01/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 16 COOMBEND, RADSTOCK, SOMERSET BA3 3AJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 17 SAINT PETERS TERRACE, LOWER BRISTOL ROAD, BATH, SOMERSET BA2 3BT | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DUNCAN LAWRIE LIMITED | ||
| Outstanding | DUNCAN LAWRIE LIMITED | ||
| LEGAL CHARGE | Satisfied | COUTTS AND CO | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | 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
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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 0011 LIMITED
| 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
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| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
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