1004 LIMITED
CARDIFF

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Company number 07603764
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 14 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 1004 LIMITED are www.1004.co.uk, and www.1004.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1004 Limited is a Private Limited Company. The company registration number is 07603764. 1004 Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of 1004 Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Wales Cf11 9lj. . TOTAL TAX AND ACCOUNTS LIMITED is a Secretary of the company. BARCLAY, John Adam is a Director of the company. Secretary TOTAL TAX: LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
TOTAL TAX AND ACCOUNTS LIMITED
Appointed Date: 01 March 2016

Director
BARCLAY, John Adam
Appointed Date: 14 April 2011
39 years old

Resigned Directors

Secretary
TOTAL TAX: LIMITED
Resigned: 01 March 2016
Appointed Date: 14 April 2011

Persons With Significant Control

John Adam Barclay
Notified on: 17 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

1004 LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Mar 2017
Registered office address changed from 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 14 March 2017
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Appointment of Total Tax and Accounts Limited as a secretary on 1 March 2016
16 May 2016
Termination of appointment of Total Tax: Limited as a secretary on 1 March 2016
...
... and 8 more events
15 Apr 2013
Annual return made up to 14 April 2013 with full list of shareholders
15 Apr 2013
Secretary's details changed for Total Tax Limited on 15 April 2013
12 Nov 2012
Total exemption small company accounts made up to 30 April 2012
03 May 2012
Annual return made up to 14 April 2012 with full list of shareholders
14 Apr 2011
Incorporation

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