2004 LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About 2004 Ltd

2004 LIMITED was founded on 2005-01-07 and has its registered office in Manchester. The organisation's status is listed as "Active". 2004 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
2004 LIMITED

SEEN OPTICIANS 11 POLICE STREET MANCHESTER M2 7LQ Other companies in M2

Filing Information

Company Number		05326335
Company ID Number		05326335
Date formed		2005-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-11-06 16:03:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2004 LIMITED

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Companies with same name 2004 LIMITED

The following companies were found which have the same name as 2004 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
2004 - MARSHALL, INC.	165 E STATE HIGHWAY 121 STE 115 COPPELL TX 75019	Active	Company formed on the 2023-10-23
2004 000012 LLC	Delaware	Unknown
2004 000018 LLC	Delaware	Unknown
2004 0000180 LLC	Delaware	Unknown
2004 0000115 LLC	Delaware	Unknown
2004 0000102 LLC	Delaware	Unknown
2004 0000138 LLC	Delaware	Unknown
2004 0000112 LLC	Delaware	Unknown
2004 0000164 LLC	Delaware	Unknown
2004 0000130 LLC	Delaware	Unknown
2004 0000129 LLC	Delaware	Unknown
2004 0000122 LLC	Delaware	Unknown
2004 0000154 LLC	Delaware	Unknown
2004 0000194 LLC	Delaware	Unknown
2004 0000126 LLC	Delaware	Unknown
2004 0000116 LLC	Delaware	Unknown
2004 000026 LLC	Delaware	Unknown
2004 000029 LLC	Delaware	Unknown
2004 0000281 LLC	Delaware	Unknown
2004 0000231 LLC	Delaware	Unknown

Company Officers of 2004 LIMITED

Current Directors

Officer	Role	Date Appointed
TAREQ MOUSTAFA	Director	2005-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONOR HEANEY	Company Secretary	2005-01-07	2015-04-06
CONOR HEANEY	Director	2005-01-07	2015-04-06
JL NOMINEES TWO LIMITED	Nominated Secretary	2005-01-07	2005-01-07
JL NOMINEES ONE LIMITED	Nominated Director	2005-01-07	2005-01-07

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
2023-10-10		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-29		Unaudited abridged accounts made up to 2022-12-31
2022-10-03		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM Seen Optician, 6 st Ann's Arcade St Ann's Square Manchester M2 7HN
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-09	AAMD	Amended accounts made up to 2016-12-31
2018-10-09	AAMD	Amended accounts made up to 2016-12-31
2018-10-09	AAMD	Amended accounts made up to 2016-12-31
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26	LATEST SOC	26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR HEANEY
2015-09-26	TM02	Termination of appointment of Conor Heaney on 2015-04-06
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	SH03	Purchase of own shares
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	07/01/15 ANNUAL RETURN FULL LIST
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAREQ MOUSTAFA / 01/01/2015
2015-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CONOR HEANEY on 2015-01-01
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR HEANEY / 01/01/2015
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-10-04	AA01	Current accounting period extended from 30/09/11 TO 31/12/11
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-06-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	07/01/10 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAREQ MOUSTAFA / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR HEANEY / 25/01/2010
2009-07-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15	363a	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 28 CLAREMONT ROAD SALE MANCHESTER M33 7EF
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-04	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2006-01-31	363a	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-16	88(2)R	AD 22/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 11 SANDOWN ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 6PL
2005-01-13	288b	SECRETARY RESIGNED
2005-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-13	288b	DIRECTOR RESIGNED
2005-01-13	288a	NEW DIRECTOR APPOINTED
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to 2004 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 2004 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-11-23	Outstanding	GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
DEBENTURE	2005-10-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 92,884

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2004 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 78,276
Current Assets	2012-01-01	£ 209,136
Debtors	2012-01-01	£ 52,519
Fixed Assets	2012-01-01	£ 90,852
Shareholder Funds	2012-01-01	£ 207,104
Stocks Inventory	2012-01-01	£ 78,341
Tangible Fixed Assets	2012-01-01	£ 48,252

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2004 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2004 LIMITED

Trademarks

We have not found any records of 2004 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 2004 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 (86900 - Other human health activities) as 2004 LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where 2004 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.

Import/Export of Goods

Goods imported/exported by 2004 LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-12-00	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-11-00	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-11-00	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2018-06-00	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2018-06-00	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2016-11-00	58090000	Woven fabrics of metal thread and woven fabrics of metallised yarn of heading 5605, of a kind used in apparel, as furnishing fabrics or for similar purposes, n.e.s.
2016-01-00	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2015-11-00	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2015-11-00	90041099	Sunglasses with lenses of glass, not optically worked
2015-07-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-05-01	90041099	Sunglasses with lenses of glass, not optically worked
2015-05-00	90041099	Sunglasses with lenses of glass, not optically worked
2015-03-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2015-03-01	90041010	Sunglasses with optically worked lenses
2015-03-00	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2015-03-00	90041010	Sunglasses with optically worked lenses
2014-12-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2014-10-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2014-10-01	90041099	Sunglasses with lenses of glass, not optically worked
2014-08-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2014-02-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2013-12-01	90031100	Frames and mountings for spectacles, goggles or the like, of plastics
2013-11-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2013-11-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-06-01	70200010	Glassware of fused quartz or other fused silica, n.e.s.
2013-05-01	58090000	Woven fabrics of metal thread and woven fabrics of metallised yarn of heading 5605, of a kind used in apparel, as furnishing fabrics or for similar purposes, n.e.s.
2013-04-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-02-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-12-01	63071090	Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2012-10-01	70151000	Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes)
2011-03-01	90049090	Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2004 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 2004 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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