01040087 LIMITED
Company details
- Registered name
- 01040087 LIMITED
- Company number
- 01040087
- Registered office
- 42 ST JAMES CRESCENT, SWANSEA, SA1 6DR
- Company type
- Private Limited Company
- Incorporated on
- 27 January 1972
- Status
- InLiquidation
- Age
- 54 years
- Previous names
- R & R DEVELOPMENTS LIMITED (to 06 Jul 2015)
- Nature of business (SIC)
- 2875
- Accounts — next due
- 31 May 2004
- Accounts — last made up to
- 31 Jul 2002
- Confirmation statement — next due
- 14 Jan 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 5 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/10/2022 | Director resigned | LIDDLE, Scott | — |
| 12/10/2022 | Secretary resigned | LIDDLE, Scott | — |
| 06/07/2015 | Registered name changed | R & R DEVELOPMENTS LIMITED | 01040087 LIMITED |
| 31/12/2003 | Director resigned | ROBERTS, Christine Carol | — |
| 31/12/2003 | Director resigned | PICKERING, David Francis | — |
| 31/12/2003 | Director resigned | MELLIN, Brian Edwin | — |
| 31/12/2003 | Secretary resigned | PICKERING, David Francis | — |
| 31/12/2003 | Secretary appointed | — | LIDDLE, Scott |
| 07/10/2003 | Charge registered | — | Guarantee & debenture |
| 31/01/2002 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 31/07/1998 | Director resigned | ROBERTS, Anthony Humphrey | — |
| 31/07/1998 | Secretary resigned | ROBERTS, Anthony Humphrey | — |
| 31/07/1998 | Director appointed | — | PICKERING, David Francis |
| 31/07/1998 | Director appointed | — | LIDDLE, Scott |
| 31/07/1998 | Secretary appointed | — | PICKERING, David Francis |
| 01/11/1995 | Director appointed | — | MELLIN, Brian Edwin |
| 13/05/1994 | Charge registered | — | Fixed and floating charge |
| 28/02/1992 | Charge registered | — | Aircraft mortgage |
| 11/10/1991 | Charge registered | — | Single debenture |
| 15/05/1985 | Charge registered | — | Fixed and floating charge |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2003. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 01040087 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 01040087 LIMITED (01040087)
01040087 LIMITED is a private limited company incorporated on 27 January 1972 and registered in the United Kingdom under company number 01040087. Its registered office is at 42 ST JAMES CRESCENT, SWANSEA, SA1 6DR. The company is currently inliquidation , with statutory accounts last made up to 31 July 2002. 9 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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