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Company Information for

1066 SPECIALS

20 EVERSLEY ROAD, BEXHILL ON SEA, BEXHILL ON SEA, EAST SUSSEX, TN40 1HE,
Company Registration Number
05845829
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About 1066 Specials
1066 SPECIALS was founded on 2006-06-14 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". 1066 Specials is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
Company Name
1066 SPECIALS
 
Legal Registered Office
20 EVERSLEY ROAD
BEXHILL ON SEA
BEXHILL ON SEA
EAST SUSSEX
TN40 1HE
Other companies in TN40
 
Charity Registration
Charity Number 1118606
Charity Address GIBBONS & MANNINGTON, 20-22 EVERSLEY ROAD, BEXHILL-ON-SEA, TN40 1HE
Charter TO OFFER INCLUSIVE COACHING AND COMPETITIVE OPPORTUNITIES IN ASSOCIATION FOOTBALL, PROMOTE FOOTBALL FOR DISABLED PEOPLE WITHIN THE LOCAL COMMUNITY, ENSURE A DUTY OF CARE TO ALL MEMBERS OF THE CLUB AND ENSURE THAT ALL PRESENT AND FUTURE MEMBERS RECEIVE FAIR AND EQUAL TREATMENT.
Filing Information
Company Number 05845829
Company ID Number 05845829
Date formed 2006-06-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-22 14:30:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 SPECIALS

Company Officers of 1066 SPECIALS

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES SOUTH LIMITED
Company Secretary 2006-06-14
PAUL NIGEL ANDERSON
Director 2018-02-19
ROGER BATEY
Director 2012-07-19
JOHN COOPER
Director 2008-06-10
RICHARD JOHN FREDERICK HARRISON
Director 2006-06-14
HAROLD CHARLES LAWRENCE
Director 2006-06-14
DANIEL EDWARD SALLOWS
Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEE
Director 2018-02-19 2018-03-06
JOHN EDWARD MEADOWS
Director 2008-06-10 2017-07-25
BARRY ELPHICK
Director 2010-09-06 2013-12-31
ROGER JAMES HEYES
Director 2006-06-14 2012-05-31
STUART HENRY EARL
Director 2006-06-14 2010-09-06
COLIN PETER TAYLOR
Director 2008-06-10 2010-09-06
MICHAEL COSTELLO
Director 2006-06-14 2008-06-10
CLAIRE LOUISE COURTNAGE
Company Secretary 2006-06-14 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARIES SOUTH LIMITED REOC COMMUNICATIONS LIMITED Company Secretary 2008-07-01 CURRENT 2006-03-06 Active
COMPANY SECRETARIES SOUTH LIMITED LEUKA 2000 (APPEALS) LIMITED Company Secretary 2007-05-22 CURRENT 1998-09-02 Dissolved 2015-10-27
COMPANY SECRETARIES SOUTH LIMITED GROWTH RINGS C.I.C. Company Secretary 2006-10-06 CURRENT 2003-02-25 Liquidation
COMPANY SECRETARIES SOUTH LIMITED D.J.W.A. LIMITED Company Secretary 2006-07-07 CURRENT 2006-04-27 Dissolved 2017-06-27
COMPANY SECRETARIES SOUTH LIMITED CROFT GLASS HOME IMPROVEMENTS LTD. Company Secretary 2006-04-01 CURRENT 1998-09-02 Active
COMPANY SECRETARIES SOUTH LIMITED SARACEN HOLDINGS LIMITED Company Secretary 2006-03-31 CURRENT 1996-06-04 Active
COMPANY SECRETARIES SOUTH LIMITED NIGEL HAWKINS ASSOCIATES LIMITED Company Secretary 2006-02-06 CURRENT 2005-03-14 Active
COMPANY SECRETARIES SOUTH LIMITED APPLEYARDS BUTCHERS LIMITED Company Secretary 2006-02-06 CURRENT 2005-07-14 Active
COMPANY SECRETARIES SOUTH LIMITED VIPAN CARPENTER AND COMPANY LIMITED Company Secretary 2005-11-09 CURRENT 1985-04-17 Active
HAROLD CHARLES LAWRENCE GO WALKABOUT LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
HAROLD CHARLES LAWRENCE BOUNDLESS MEDIA LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-07-29

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
2018-03-07AA30/06/17 TOTAL EXEMPTION FULL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEE
2018-02-28AP01DIRECTOR APPOINTED MR ROBERT GEE
2018-02-28AP01DIRECTOR APPOINTED MR PAUL NIGEL ANDERSON
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEADOWS
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-05AA30/06/16 TOTAL EXEMPTION FULL
2016-07-04AR0114/06/16 NO MEMBER LIST
2016-04-04AA30/06/15 TOTAL EXEMPTION FULL
2015-06-16AR0114/06/15 NO MEMBER LIST
2015-03-02AA30/06/14 TOTAL EXEMPTION FULL
2014-06-17AR0114/06/14 NO MEMBER LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ELPHICK
2014-02-14AA30/06/13 TOTAL EXEMPTION FULL
2013-06-14AR0114/06/13 NO MEMBER LIST
2012-11-12AA30/06/12 TOTAL EXEMPTION FULL
2012-08-14AP01DIRECTOR APPOINTED ROGER BATEY
2012-06-14AR0114/06/12 NO MEMBER LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HEYES
2012-02-17AA30/06/11 TOTAL EXEMPTION FULL
2011-06-22AR0114/06/11 NO MEMBER LIST
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART EARL
2010-09-16AP01DIRECTOR APPOINTED BARRY ELPHICK
2010-09-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0114/06/10 NO MEMBER LIST
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES SOUTH LIMITED / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SALLOWS / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES LAWRENCE / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES HEYES / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FREDERICK HARRISON / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR STUART HENRY EARL / 14/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 14/06/2010
2009-07-29363aANNUAL RETURN MADE UP TO 14/06/09
2009-07-25AA30/06/09 TOTAL EXEMPTION FULL
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-22363aANNUAL RETURN MADE UP TO 14/06/08
2008-07-16288aDIRECTOR APPOINTED COLIN TAYLOR
2008-07-16288aDIRECTOR APPOINTED JOHN COOPER
2008-07-16288aDIRECTOR APPOINTED JOHN MEADOWS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COSTELLO
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-22288aNEW SECRETARY APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-06-22363aANNUAL RETURN MADE UP TO 14/06/07
2007-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to 1066 SPECIALS 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 SPECIALS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1066 SPECIALS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 SPECIALS

Intangible Assets
Patents
We have not found any records of 1066 SPECIALS registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 SPECIALS
Trademarks
We have not found any records of 1066 SPECIALS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 SPECIALS. 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 (93120 - Activities of sport clubs) as 1066 SPECIALS are:

Outgoings
Business Rates/Property Tax
No properties were found where 1066 SPECIALS 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 SPECIALS 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 SPECIALS any grants or awards.
Ownership
    We could not find any group structure information
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