1010 Products Limited in Manchester Airport MANCHESTER

1010 Products Limited MANCHESTER

1010 Products started in year 1997 as Private Limited Company with registration number 03402920. The 1010 Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at 5th Floor, Voyager House Chicago Avenue. Postal code: M90 3DQ. Since Wed, 20th Aug 1997 1010 Products Limited is no longer carrying the name Life Originals.

At present there are 2 directors in the the firm, namely John G. and James P.. In addition one secretary - James P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona A. who worked with the the firm until 31 August 2018.

1010 Products Limited Address / Contact

Office Address	5th Floor, Voyager House Chicago Avenue
Office Address2	Manchester Airport
Town	Manchester
Post code	M90 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402920
Date of Incorporation	Mon, 14th Jul 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2019 (16 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated	Mon, 22nd Jul 2019

Company staff

John G.

Position: Director

Appointed: 31 August 2018

James P.

Position: Secretary

Appointed: 31 August 2018

James P.

Position: Director

Appointed: 31 August 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

Fiona A.

Position: Director

Appointed: 14 July 1997

Resigned: 31 August 2018

Fiona A.

Position: Secretary

Appointed: 14 July 1997

Resigned: 31 August 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

Kenneth A.

Position: Director

Appointed: 14 July 1997

Resigned: 31 August 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Acheson & Acheson Limited from Manchester, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fiona A. This PSC owns 25-50% shares. The third one is Kenneth A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Acheson & Acheson Limited

5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2764368
Notified on	31 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiona A.

Notified on	14 July 2016
Ceased on	31 August 2018
Nature of control:	25-50% shares

Kenneth A.

Notified on	14 July 2016
Ceased on	31 August 2018
Nature of control:	25-50% shares

Company previous names

Life Originals	August 20, 1997

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 20th, September 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 20th, September 2018	accounts	Free Download (1 page)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AD01	Address change date: Tue, 4th Sep 2018. New Address: 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ. Previous address: 117 Charterhouse Street London EC1M 6AA filed on: 4th, September 2018	address	Free Download (1 page)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
TM02	Fri, 31st Aug 2018 - the day secretary's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 31st Aug 2018 filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 23rd, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
287	Registered office changed on 31/07/07 from: 117 charterhouse street london EC1M 6PN filed on: 31st, July 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 8th, April 2005	accounts	Free Download (4 pages)
287	Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN filed on: 17th, January 2005	address	Free Download (1 page)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 10th, April 2003	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 12th, February 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2003	officers	Free Download (1 page)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 29th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Aug 2000 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 22nd, April 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, May 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, September 1998	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Jul 1998 with shareholders record filed on: 22nd, July 1998	annual return	Free Download (6 pages)
287	Registered office changed on 16/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA filed on: 16th, June 1998	address	Free Download (1 page)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 23rd, September 1997	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 2nd Sep 1997. Value of each share 1 £, total number of shares: 102. filed on: 23rd, September 1997	capital	Free Download (2 pages)
CERTNM	Company name changed life originals LIMITEDcertificate issued on 20/08/97 filed on: 19th, August 1997	change of name	Free Download (2 pages)
288b	On Fri, 8th Aug 1997 Director resigned filed on: 8th, August 1997	officers	Free Download (1 page)
288a	On Fri, 8th Aug 1997 New secretary appointed;new director appointed filed on: 8th, August 1997	officers	Free Download (2 pages)
288b	On Fri, 8th Aug 1997 Secretary resigned filed on: 8th, August 1997	officers	Free Download (1 page)
288a	On Fri, 8th Aug 1997 New director appointed filed on: 8th, August 1997	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 14th Jul 1997. Value of each share 1 £, total number of shares: 4. filed on: 7th, August 1997	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 7th, August 1997	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 1997	incorporation	Free Download (17 pages)

1010 Products Limited MANCHESTER

1010 Products Limited Address / Contact

Company Information / Profile

Company staff

John G.

James P.

James P.

Temple Secretaries Limited

Fiona A.

Fiona A.

Company Directors Limited

Kenneth A.

People with significant control

Company previous names

Company filings

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