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01.02 LIMITED

01.02 LIMITED is an active private limited company, incorporated on 30 September 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Stroud. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. 01.02 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04548746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLUEBELL COTTAGE, HIGH STREET
Address Line 2CHALFORD
Post TownSTROUD
CountyGLOUCESTERSHIRE
PostcodeGL6 8DR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
01.02 LIMITED

Directors

(The company's officers)
MR ADAM REES BROWN
(~60 year old British national)
33 SAINT PAULS CRESCENT, LONDON, NW1 9TN
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 30/09/2002
BERNADETTE MADJELLA BIGGS
(British national)
33 SAINT PAULS CRESCENT, LONDON, NW1 9TN
  • Current Secretary
Appointed on 30/09/2002

Shareholders

(Persons of Significant Control)
Mr Adam Rees Brown
(~60 year old British national)
Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire, GL6 8DR
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Ms Bernadette Biggs
(~65 year old British national)
Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire, GL6 8DR
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

01.02 LIMITED: Maps

Maps show the location of the postcode of the registered office, GL6 8DR.

Map of 01.02 LIMITED at local scale
Map of 01.02 LIMITED at local scale
Map of 01.02 LIMITED at district scale
Map of 01.02 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL6 8DR

Other companies with registered offices in GL6 8DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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