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Home > England & Wales Companies > 1004 LIMITED
Company Information for

1004 LIMITED

C/O PURNELL GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S WALES, NP20 4PH,
Company Registration Number
07603764
Private Limited Company
Liquidation

Company Overview

About 1004 Ltd
1004 LIMITED was founded on 2011-04-14 and has its registered office in Newport. The organisation's status is listed as "Liquidation". 1004 Limited is a Private Limited Company 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
1004 LIMITED
 
Legal Registered Office
C/O PURNELL GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
S WALES
NP20 4PH
Other companies in SP6
 
Filing Information
Company Number 07603764
Company ID Number 07603764
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-19 05:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1004 LIMITED
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Companies with same name 1004 LIMITED
The following companies were found which have the same name as 1004 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1004 1006 LOWRY LLC 29500 PACIFIC HIGHWAY S SUITE O FEDERAL WAY WA 98003 Dissolved Company formed on the 2007-03-01
1004 1006 VANIZER LLC North Carolina Unknown
1004 1006 ROYAL L.L.C Louisiana Unknown
1004 14th St. LLC 374 Valley Ln Boulder CO 80302 Good Standing Company formed on the 2008-06-27
1004 17TH AVENUE WEST LLC 10181 SIX MILE CYPRESS PKWY. FORT MYERS FL 33966 Active Company formed on the 2020-01-17
1004 18TH STREET LIMITED PARTNERSHIP California Unknown
1004 2 TH LLC 31 E 28th Street New York New York NY 10016 Active Company formed on the 2023-10-04
1004 22ND LLC 2310 W. BRISTOL AVENUE TAMPA FL 33609 Inactive Company formed on the 2004-11-22
1004 41ST PLACE, SEAVIEW WA, LLC 28918 SE 45TH ST FALL CITY WA 980246904 Active Company formed on the 2008-07-29
1004 4th St, LLC 2724 Sinton Rd Evergreen CO 80439 Good Standing Company formed on the 2020-03-12
1004 6TH STREET LLC California Unknown
1004 6TH STREET OWNERS' ASSOCIATION 5663 W TAPPS HWY E BONNEY LAKE WA 983918820 Active Company formed on the 2022-10-12
1004 7TH AVENUE HOLDING CORPORATION 1004 7TH AVE FORT WORTH TX 76104 Dissolved Company formed on the 2013-10-16
1004 A GREENSBORO LLC Delaware Unknown
1004 A PUTNAM AVE LLC 35 COOPER DRIVE Nassau GREAT NECK NY 11023 Active Company formed on the 2021-07-12
1004 ABERCORN LLC Georgia Unknown
1004 ABERCORN LLC Georgia Unknown
1004 ALGER SOUTHEAST LLC Michigan UNKNOWN
1004 Andover Properties LLC Maryland Unknown
1004 ANGEL CORP 24-16 146TH STREET Queens WHITESTONE NY 11357 Active Company formed on the 2014-03-05

Company Officers of 1004 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ADAM BARCLAY
Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL TAX AND ACCOUNTS LIMITED
Company Secretary 2016-03-01 2017-01-24
TOTAL TAX: LIMITED
Company Secretary 2011-04-14 2016-03-01

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
2022-01-11Voluntary liquidation. Notice of members return of final meeting
2022-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales
2021-03-01LIQ01Voluntary liquidation declaration of solvency
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-29
2021-02-16600Appointment of a voluntary liquidator
2020-07-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-07-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2018-12-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-10-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24TM02Termination of appointment of Total Tax and Accounts Limited on 2017-01-24
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
2016-12-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AP04Appointment of Total Tax and Accounts Limited as company secretary on 2016-03-01
2016-05-16TM02Termination of appointment of Total Tax: Limited on 2016-03-01
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-23CH04SECRETARY'S DETAILS CHNAGED FOR TOTAL TAX LIMITED on 2016-03-01
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH04SECRETARY'S DETAILS CHNAGED FOR TOTAL TAX LIMITED on 2015-04-01
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-15CH04SECRETARY'S DETAILS CHNAGED FOR TOTAL TAX LIMITED on 2013-04-15
2012-11-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0114/04/12 ANNUAL RETURN FULL LIST
2011-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to 1004 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-02-08
Notices to Creditors2021-02-08
Appointment of Liquidators2021-02-08
Fines / Sanctions
No fines or sanctions have been issued against 1004 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1004 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 1004 LIMITED

Intangible Assets
Patents
We have not found any records of 1004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1004 LIMITED
Trademarks
We have not found any records of 1004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1004 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 (93199 - Other sports activities) as 1004 LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where 1004 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 1004 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 1004 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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