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Company Information for

1004 LIMITED

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ,
Company Registration Number
07603764
Private Limited Company
Active

Company Overview

About 1004 Ltd
1004 LIMITED was founded on 2011-04-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1004 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1004 LIMITED
 
Legal Registered Office
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
WALES
CF11 9LJ
Other companies in SP6
 
Filing Information
Company Number 07603764
Company ID Number 07603764
Date formed 2011-04-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:50:52
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 1004 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DORMCO SICA LIMITED   UTTERLY TAX LIMITED

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
2017-04-24TM02APPOINTMENT TERMINATED, SECRETARY TOTAL TAX AND ACCOUNTS LIMITED
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 14/03/2017 FROM 17 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX
2016-12-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-16AP04CORPORATE SECRETARY APPOINTED TOTAL TAX AND ACCOUNTS LIMITED
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY TOTAL TAX: LIMITED
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0114/04/16 FULL LIST
2016-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL TAX LIMITED / 01/03/2016
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0114/04/15 FULL LIST
2015-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL TAX LIMITED / 01/04/2015
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0114/04/14 FULL LIST
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 FULL LIST
2013-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL TAX LIMITED / 15/04/2013
2012-11-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0114/04/12 FULL LIST
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
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 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

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 SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
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
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