01000654 Limited in Badingham WOODBRIDGE

01000654 Limited WOODBRIDGE

Founded in 1971, 01000654, classified under reg no. 01000654 is an active company. Currently registered at The Old Mission Hall Mill Road IP13 8LF, Woodbridge the company has been in the business for fifty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2011. Since Tue, 12th Aug 2014 01000654 Limited is no longer carrying the name Heather Moor & Edgecomb.

The firm has one director. Ann P., appointed on 20 July 1991. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Brian P.. There were no ex secretaries.

01000654 Limited Address / Contact

Office Address	The Old Mission Hall Mill Road
Office Address2	Badingham
Town	Woodbridge
Post code	IP13 8LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01000654
Date of Incorporation	Mon, 25th Jan 1971
Industry	Dormant Company
End of financial Year	31st January
Company age	53 years old
Account next due date	Wed, 31st Oct 2012 (4189 days after)
Account last made up date	Mon, 31st Jan 2011
Next confirmation statement due date	Sat, 3rd Aug 2019 (2019-08-03)
Last confirmation statement dated	Fri, 20th Jul 2018

Company staff

Ann P.

Position: Secretary

Resigned:

Ann P.

Position: Director

Appointed: 20 July 1991

Brian P.

Position: Director

Appointed: 20 July 1991

Resigned: 20 June 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Ann P. This PSC has significiant influence or control over this company,.

Ann P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Heather Moor & Edgecomb	August 12, 2014

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 5th, September 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to Fri, 20th Jul 2012 with full list of members filed on: 5th, September 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sun, 31st Jan 2010 filed on: 8th, June 2010	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 16th, April 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 19th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 20th, October 2008	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, April 2008	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 10th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2006 filed on: 10th, October 2006	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	Tue, 12th Sep 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	Tue, 12th Sep 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 11th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 11th, November 2005	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 24th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 24th, August 2004	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 13th, August 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 13th, August 2003	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 18th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 18th, October 2002	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 8th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 8th, August 2001	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 1st Aug 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Aug 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 23rd, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 23rd, October 2000	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 4th, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 4th, November 1999	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 24th, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 24th, November 1998	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 4th Aug 1998 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 4th Aug 1998 with shareholders record filed on: 4th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 19th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 19th, February 1998	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 5th Aug 1997 with shareholders record filed on: 5th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 5th Aug 1997 with shareholders record filed on: 5th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 3rd, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 1996 filed on: 3rd, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th Jul 1996 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jul 1996 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 1995 filed on: 6th, November 1995	accounts
AA	Small-sized company accounts made up to Tue, 31st Jan 1995 filed on: 6th, November 1995	accounts	Free Download
363s	Annual return up to Mon, 24th Jul 1995 with shareholders record filed on: 24th, July 1995	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th Jul 1995 with shareholders record filed on: 24th, July 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 1994 filed on: 30th, November 1994	accounts
AA	Small-sized company accounts made up to Mon, 31st Jan 1994 filed on: 30th, November 1994	accounts	Free Download
363s	Annual return up to Thu, 28th Jul 1994 with shareholders record filed on: 28th, July 1994	annual return	Free Download
363s	Annual return up to Thu, 28th Jul 1994 with shareholders record filed on: 28th, July 1994	annual return
AA	Small-sized company accounts made up to Sun, 31st Jan 1993 filed on: 1st, September 1993	accounts
AA	Small-sized company accounts made up to Sun, 31st Jan 1993 filed on: 1st, September 1993	accounts	Free Download
363s	Annual return up to Mon, 26th Jul 1993 with shareholders record filed on: 26th, July 1993	annual return
363s	Annual return up to Mon, 26th Jul 1993 with shareholders record filed on: 26th, July 1993	annual return	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jan 1992 filed on: 10th, August 1992	accounts
AA	Small-sized company accounts made up to Fri, 31st Jan 1992 filed on: 10th, August 1992	accounts	Free Download
363s	Annual return up to Mon, 3rd Aug 1992 with shareholders record filed on: 3rd, August 1992	annual return
363s	Annual return up to Mon, 3rd Aug 1992 with shareholders record filed on: 3rd, August 1992	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Jan 1991 filed on: 28th, July 1991	accounts
AA	Small-sized company accounts made up to Thu, 31st Jan 1991 filed on: 28th, July 1991	accounts	Free Download
363a	Annual return up to Sun, 28th Jul 1991 with shareholders record filed on: 28th, July 1991	annual return	Free Download
363a	Annual return up to Sun, 28th Jul 1991 with shareholders record filed on: 28th, July 1991	annual return
363	Return made up to 20/07/90; full list of members filed on: 13th, August 1990	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 31st Jan 1990 filed on: 13th, August 1990	accounts	Free Download
363	Return made up to 20/07/90; full list of members filed on: 13th, August 1990	annual return
AA	Small-sized company accounts made up to Wed, 31st Jan 1990 filed on: 13th, August 1990	accounts
AA	Small-sized company accounts made up to Tue, 31st Jan 1989 filed on: 17th, July 1989	accounts
363	Return made up to 08/06/89; full list of members filed on: 17th, July 1989	annual return
363	Return made up to 08/06/89; full list of members filed on: 17th, July 1989	annual return	Free Download
AA	Small-sized company accounts made up to Tue, 31st Jan 1989 filed on: 17th, July 1989	accounts	Free Download
363	Return made up to 14/07/88; full list of members filed on: 4th, August 1988	annual return	Free Download
363	Return made up to 14/07/88; full list of members filed on: 4th, August 1988	annual return
AA	Small-sized company accounts made up to Sun, 31st Jan 1988 filed on: 4th, August 1988	accounts
AA	Small-sized company accounts made up to Sun, 31st Jan 1988 filed on: 4th, August 1988	accounts	Free Download
363	Return made up to 25/08/87; full list of members filed on: 13th, October 1987	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 13th, October 1987	accounts	Free Download
363	Return made up to 25/08/87; full list of members filed on: 13th, October 1987	annual return
AA	Full accounts for the period ending Sat, 31st Jan 1987 filed on: 13th, October 1987	accounts
363	Return made up to 25/07/86; full list of members filed on: 5th, August 1986	annual return
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 5th, August 1986	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1986 filed on: 5th, August 1986	accounts	Free Download
363	Return made up to 25/07/86; full list of members filed on: 5th, August 1986	annual return	Free Download

01000654 Limited WOODBRIDGE

01000654 Limited Address / Contact

Company Information / Profile

Company staff

Ann P.

Ann P.

Brian P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us