01.02 Limited

General information

Name:

01.02 Ltd

Office Address:

Bluebell Cottage, High Street Chalford GL6 8DR Stroud

Number: 04548746

Incorporation date: 2002-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of 01.02 Limited. It was originally established 17 years ago and was registered under 04548746 as its registration number. This headquarters of this firm is based in Stroud. You may visit them at Bluebell Cottage, High Street, Chalford. The enterprise's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2018-09-30 is the last time when the company accounts were reported.

Currently, this particular company is guided by a single managing director: Adam B., who was assigned to lead the company on 2002-09-30. In order to find professional help with legal documentation, the company has been utilizing the expertise of Bernadette B. as a secretary for the last 17 years.

Executives with significant control over the firm are: Adam B. owns 1/2 or less of company shares. Bernadette B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bernadette B.

Role: Secretary

Appointed: 30 September 2002

Latest update: 16 September 2019

Adam B.

Role: Director

Appointed: 30 September 2002

Latest update: 16 September 2019

People with significant control

Adam B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Bernadette B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Confirmation statement with no updates September 30, 2019 (CS01)
filed on: 3rd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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