1060 Research Limited. net worth, address, company information. Free

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1060 Research Limited (number 04544799) is a private limited company founded on 2002-09-25 in England. The company is located at Bristol and Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. 1060 Research Limited is operating under SIC code: 58290 which means "other software publishing".

Company details

Name	1060 Research Limited
Number	04544799
Date of Incorporation:	2002-09-25
End of financial year:	30 September
Address:	Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR
SIC code:	58290 - Other software publishing

Moving to the 2 directors that can be found in the firm, we can name: Peter R. (in the company from 30 September 2002), Antony B. (appointment date: 30 September 2002). 1 secretary is also present: Peter R. (appointed on 30 September 2002). The Companies House indexes 4 persons of significant control, namely: Peter R. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Antony B. has 1/2 or less of shares, Antony B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	277,079	424,632	414,672	380,507	441,243	537,175	453,450
Fixed Assets	21,221	14,618	20,829	18,621	22,052	17,187	10,686
Total Assets Less Current Liabilities	256,470	373,579	381,534	400,776	414,391	467,848	416,918
Intangible Fixed Assets	15,903	10,630	16,285	-	-	-	-
Number Shares Allotted	-	600	600	-	-	-	-
Shareholder Funds	203,606	309,961	338,907	-	-	-	-
Tangible Fixed Assets	5,318	3,988	4,544	-	-	-	-

People with significant control

Peter R.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Antony B.

6 April 2016

Nature of control:	25-50% shares

Antony B.

6 April 2016 - 29 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Peter R.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th September 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(CH01) On 15th April 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
(CH01) On 6th October 2022 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 25th, November 2021 \| accounts	Free Download (9 pages)
(CH01) On 23rd August 2018 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Mews Hounds Road Chipping Sodbury, Bristol BS37 6EE on 18th September 2020 to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR filed on: 18th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On 23rd August 2019 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
(CH01) On 9th October 2018 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(CH03) On 15th October 2018 secretary's details were changed filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 30th September 2017 filed on: 8th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 21st May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th January 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 25th September 2015 filed on: 28th, October 2015 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 28th October 2015: 10000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 8th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 25th September 2014 filed on: 13th, October 2014 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 4th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 25th September 2013 filed on: 18th, October 2013 \| annual return	Free Download (15 pages)
(CH03) On 24th June 2013 secretary's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 24th June 2013 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th September 2012 filed on: 30th, October 2012 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 25th September 2011 filed on: 26th, October 2011 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 25th September 2010 filed on: 18th, October 2010 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 22nd, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 25th September 2009 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 30th, June 2009 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, December 2008 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (7 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, December 2008 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 14th October 2005 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th October 2005 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 19th October 2004 with complete member list filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2003 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2003 filed on: 7th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
(288b) On 11th October 2002 Secretary resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
(288b) On 11th October 2002 Secretary resigned filed on: 11th, October 2002 \| officers	Free Download (1 page)
(288b) On 11th October 2002 Director resigned filed on: 11th, October 2002 \| officers	Free Download (2 pages)
(288b) On 11th October 2002 Director resigned filed on: 11th, October 2002 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 30th September 2002. Value of each share 1 £, total number of shares: 2. filed on: 9th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 30th September 2002. Value of each share 1 £, total number of shares: 2. filed on: 9th, October 2002 \| capital	Free Download (2 pages)
(288a) On 9th October 2002 New director appointed filed on: 9th, October 2002 \| officers	Free Download (2 pages)
(288a) On 9th October 2002 New secretary appointed;new director appointed filed on: 9th, October 2002 \| officers	Free Download (2 pages)
(288a) On 9th October 2002 New secretary appointed;new director appointed filed on: 9th, October 2002 \| officers	Free Download (2 pages)
(288a) On 9th October 2002 New director appointed filed on: 9th, October 2002 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, September 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 25th, September 2002 \| incorporation	Free Download (12 pages)

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