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1060 Research Limited

1060 Research Limited is an active company incorporated on 25 September 2002 with the registered office located in Cheltenham, Gloucestershire. 1060 Research Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04544799
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
11 Salterley Grange
Leckhampton Hill
Cheltenham
GL53 9QW
England
Address changed on 6 Jun 2025 (5 months ago)
Previous address was Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England
Telephone
01454311345
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1969 • Software Architect
Director • British • Lives in England • Born in Nov 1968
Antony Allan Butterfield
PSC • British • Lives in UK • Born in Nov 1968
Dr Peter James Rodgers
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Mueck Foundation
Dr Peter James Rodgers and Antony Allan Butterfield are mutual people.
Active
Salterley Management Company Limited
Antony Allan Butterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £120.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£148.9K
Increased by £8.64K (+6%)
Total Liabilities
-£50.87K
Increased by £213 (0%)
Net Assets
£98.03K
Increased by £8.43K (+9%)
Debt Ratio (%)
34%
Decreased by 1.95% (-5%)
Latest Activity
Antony Allan Butterfield (PSC) Details Changed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Dr Peter James Rodgers (PSC) Details Changed
2 Years 7 Months Ago on 15 Apr 2023
Dr Peter James Rodgers Details Changed
2 Years 7 Months Ago on 15 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Change of details for Antony Allan Butterfield as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 7 Oct 2025
Registered office address changed from Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to 11 Salterley Grange Leckhampton Hill Cheltenham GL53 9QW on 6 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Change of details for Dr Peter James Rodgers as a person with significant control on 15 April 2023
Submitted on 9 Oct 2023
Director's details changed for Dr Peter James Rodgers on 15 April 2023
Submitted on 6 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Mar 2023
Repayment History
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