01000654 Limited

General information

Name:

01000654 Ltd

Office Address:

The Old Mission Hall Mill Road Badingham IP13 8LF Woodbridge

Number: 01000654

Incorporation date: 1971-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 is the year of the beginning of 01000654 Limited, the company registered at The Old Mission Hall Mill Road, Badingham, Woodbridge. This means it's been fifty three years 01000654 has prospered in the business, as it was created on 1971/01/25. The company's Companies House Registration Number is 01000654 and its post code is IP13 8LF. Founded as Heather Moor & Edgecomb, the firm used the name up till 2014, at which moment it got changed to 01000654 Limited. The firm's principal business activity number is 99999 which stands for Dormant Company. Its most recent financial reports cover the period up to 31st January 2011 and the latest annual confirmation statement was submitted on 20th July 2018.

At the moment, we have only a single director in the company: Ann P. (since 1991/07/20). Since July 1991 Brian P., had performed the duties for this specific company up to the moment of the resignation 14 years ago.

Ann P. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • 01000654 Limited 2014-08-12
  • Heather Moor & Edgecomb Limited 1971-01-25

Company staff

Ann P.

Role: Secretary

Latest update: 8 February 2024

Ann P.

Role: Director

Appointed: 20 July 1991

Latest update: 8 February 2024

People with significant control

Ann P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2012
Account last made up date 31 January 2011
Confirmation statement next due date 03 August 2019
Confirmation statement last made up date 20 July 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Free Download
Annual return drawn up to Fri, 20th Jul 2012 with full list of members (AR01)
filed on: 5th, September 2016
annual return
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
53
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