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01.02 Limited STROUD

Founded in 2002, 01.02, classified under reg no. 04548746 is an active company. Currently registered at Bluebell Cottage, High Street GL6 8DR, Stroud the company has been in the business for 23 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Adam B., appointed on 30 September 2002. In addition, a secretary was appointed - Bernadette B., appointed on 30 September 2002. As of 20 June 2025, our data shows no information about any ex officers on these positions.

01.02 Limited Address / Contact

Office Address Bluebell Cottage, High Street
Office Address2 Chalford
Town Stroud
Post code GL6 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04548746
Date of Incorporation Mon, 30th Sep 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (355 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Bernadette B.

Position: Secretary

Appointed: 30 September 2002

Adam B.

Position: Director

Appointed: 30 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Bernadette B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Adam B. This PSC owns 25-50% shares.

Bernadette B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Adam B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth6471555       
Balance Sheet
Current Assets12 58517 05625 49915 40215 09624 46828 48123 36418 46517 024
Net Assets Liabilities  5556201 193473388402928801
Net Assets Liabilities Including Pension Asset Liability6471555       
Reserves/Capital
Shareholder Funds6471555       
Other
Average Number Employees During Period    111111
Creditors  24 94414 78213 90323 99528 09322 96217 53716 223
Net Current Assets Liabilities64715556201 193473388402928801
Total Assets Less Current Liabilities64715556201 193473388402928801
Creditors Due Within One Year12 52116 98524 944       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Registered office address changed from Bluebell Cottage, High Street Chalford Stroud Gloucestershire GL6 8DR to C/O John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford Glos. GL14 2AB on January 28, 2025
filed on: 28th, January 2025 		Free Download (1 page)

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