01040087 LIMITED - Manufacture other fabricated metal products - A business based in United Kingdom registered with Companies House

Company Overview

About 01040087 Ltd

01040087 LIMITED was founded on 1972-01-27 and has its registered office in . The organisation's status is listed as "Liquidation". 01040087 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

01040087 LIMITED

Legal Registered Office

42 ST JAMES CRESCENT
SWANSEA
SA1 6DR

Previous Names

R & R DEVELOPMENTS LIMITED

06/07/2015

Filing Information

Company Number		01040087
Company ID Number		01040087
Date formed		1972-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2002
Account next due		31/05/2004
Latest return		31/12/2003
Return next due		28/01/2005
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2018-10-05 10:56:41
Primary Source:	Companies House

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Company Officers of 01040087 LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT LIDDLE	Company Secretary	2003-12-31
DAVID BRIAN ANTHONY	Director	1991-12-31
SCOTT LIDDLE	Director	1998-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FRANCIS PICKERING	Company Secretary	1998-07-31	2003-12-31
BRIAN EDWIN MELLIN	Director	1995-11-01	2003-12-31
DAVID FRANCIS PICKERING	Director	1998-07-31	2003-12-31
CHRISTINE CAROL ROBERTS	Director	1991-12-31	2003-12-31
ANTHONY HUMPHREY ROBERTS	Company Secretary	1991-12-31	1998-07-31
ANTHONY HUMPHREY ROBERTS	Director	1991-12-31	1998-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-31	TM02	Termination of appointment of Scott Liddle on 2022-10-12
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT LIDDLE
2015-07-06	AC92	Restoration by order of the court
2015-07-06	CERTNM	COMPANY NAME CHANGED R & R DEVELOPMENTS CERTIFICATE ISSUED ON 06/07/15
2008-08-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-05-27	4.72	Voluntary liquidation creditors final meeting
2008-05-27	4.68	Liquidators' statement of receipts and payments to 2008-05-31
2007-12-11	4.68	Liquidators' statement of receipts and payments
2007-06-20	4.68	Liquidators' statement of receipts and payments
2007-01-05	4.68	Liquidators' statement of receipts and payments
2006-06-06	4.68	Liquidators' statement of receipts and payments
2005-12-22	4.68	Liquidators' statement of receipts and payments
2005-06-14	4.68	Liquidators' statement of receipts and payments
2004-06-25	600	Appointment of a voluntary liquidator
2004-06-25	288b	Director resigned
2004-06-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2004-06-25	4.20	Voluntary liquidation statement of affairs
2004-06-21	287	Registered office changed on 21/06/04 from: c/o pricewaterhouse coopers, princess house, princess way, swansea SA1 5LH
2004-04-05	288b	Secretary resigned;director resigned
2004-04-02	288a	New secretary appointed
2004-04-02	288b	Director resigned
2004-02-12	363(288)	Secretary's particulars changed;director's particulars changed
2004-02-12	363s	Return made up to 31/12/03; full list of members
2003-12-09	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-10-18	395	Particulars of mortgage/charge
2003-04-07	AUD	AUDITOR'S RESIGNATION
2003-01-21	363s	Return made up to 31/12/02; full list of members
2002-12-04	403a	Declaration of satisfaction of mortgage/charge
2002-09-08	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-26	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 31/07/98
2000-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1999-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-25	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-24	288a	NEW DIRECTOR APPOINTED
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1998-02-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-17	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1997-02-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-01	288	NEW DIRECTOR APPOINTED
1996-02-22	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-06	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-19	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-09	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1993-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-04-01	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-05	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1992-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/92 FROM: UNIT 17 & 18 KENFIG IND.ESTATE MARGAM PORT TALBOT SA13 2PE
1992-12-18	363a	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
1991-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
1991-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products

Licences & Regulatory approval

We could not find any licences issued to 01040087 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 01040087 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2003-10-07	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2002-01-31	Outstanding	HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE	1994-05-13	Satisfied	KELLOCK LIMITED
AIRCRAFT MORTGAGE	1992-02-28	Outstanding	AIR AND GENERAL FINANCE LIMITED
SINGLE DEBENTURE	1991-10-11	Outstanding	JULIAN HODGE BANK LIMITED.
FIXED AND FLOATING CHARGE	1985-05-15	Satisfied	MIDLAND BANK PLC
MASTER AGREEMENT AND CHARGE.	1983-09-09	Outstanding	FORWARD TRUST LTD

Intangible Assets

Patents

We have not found any records of 01040087 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 01040087 LIMITED

Trademarks

We have not found any records of 01040087 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 01040087 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as 01040087 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 01040087 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 01040087 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 01040087 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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