1809512 Limited

Company Registration Number: 01809512

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1809512 Limited is a Private Company Limited by Shares first registered on 17 April 1984. Its current registered address is in Preston, Lancashire.

Registered Address

C/O 1 WINCKLEY COURT
CHAPEL STREET
PRESTON
LANCASHIRE
PR2 6YB

There are 4 companies currently registered at this postcode, including this one.

All companies at PR2 6YB

Registration Data

Company Number

01809512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2004

Accounts Next Due

31 January 2006

Returns Last Made Up

30 September 2006

Returns Next Due

28 October 2007

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CONCHIE, Anne

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    22 Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND

  • HULME, Philip Simon

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    22 Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND

  • BINNS, Elizabeth Ann

    Secretary

    Appointed on 10 February 1995

    Resigned on 16 July 2003

    12 Spruce Heights
    Brighouse
    Huddersfield
    HD6 2JS

  • CONCHIE, Anne

    Secretary

    Appointed on 16 July 2003

    Resigned on 1 September 2008

    22 Victoria Road
    Fulwood
    Preston
    Lancashire
    PR2 8ND

  • RUSHTON, Christine Mary

    Secretary

    Resigned on 10 February 1995

    20 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

  • BINNS, David Andrew

    Director

    Appointed on 18 July 2003

    Resigned on 30 April 2005

    Nationality: English

    Occupation: Businessman

    Month of birth: September 1952

    12 Spruce Heights
    Brighouse
    Huddersfield
    HD6 2JS

  • BINNS, David Andrew

    Director

    Resigned on 16 July 2003

    Nationality: English

    Occupation: Director

    Month of birth: September 1952

    12 Spruce Heights
    Brighouse
    Huddersfield
    HD6 2JS

  • BINNS, Elizabeth Ann

    Director

    Appointed on 10 February 1995

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1956

    12 Spruce Heights
    Brighouse
    Huddersfield
    HD6 2JS

  • RUSHTON, Alan Crosby

    Director

    Resigned on 10 February 1995

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1948

    20 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

  • RUSHTON, Christine Mary

    Director

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1952

    20 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 December 2014 Termination of appointment of Anne Conchie as a secretary on 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Officers. Type: TM02. Barcode: A3LO7SSY. Transaction: MzExMjc5MTQwM2FkaXF6a2N4.

  2. 6 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjE3NjI4MmFkaXF6a2N4.

  3. 5 November 2009 Registered office changed on 05/11/2009 from c/o 1 winckley court chapel street preston lancashire PR2 6YB

    Category: Address. Type: 287. Barcode: A1H3YD7D. Transaction: MjA0MTMzMDA4MWFkaXF6a2N4.

  4. 5 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWQ46ENO. Transaction: MzAwMjE3NjEyMWFkaXF6a2N4.

  5. 15 September 2009 Bona Vacantia disclaimer

    Category: Restoration. Type: BONA. Barcode: A1H4XD7D. Transaction: MjA0MTMyMzAzMWFkaXF6a2N4.

  6. 1 August 2008 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxMDExOTY3M2FkaXF6a2N4.

  7. 1 August 2008 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MjAwNzIyOTY0NmFkaXF6a2N4.

  8. 21 March 2008 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: LPYDIY34. Transaction: MjAwMTg5NjM1M2FkaXF6a2N4.

  9. 3 March 2008 [View PDF]

    Action Date: 21 February 2009. Category: Insolvency. Type: 3.6. Barcode: AW1LZXK8. Transaction: MjAwMDY0OTM3MmFkaXF6a2N4.

  10. 22 June 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4MjA1NDI2MGFkaXF6a2N4.

  11. 3 June 2007 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDE4MTE2MzA2N2FkaXF6a2N4.

  12. 26 March 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3ODI4NjI0NmFkaXF6a2N4.

  13. 9 March 2007 Registered office changed on 09/03/07 from: the old foundry brow mills industrial estate brighouse road hipper holme halifax yorkshire HX3 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2MzU1NmFkaXF6a2N4.

  14. 28 February 2007 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDE3NjY4MTAwMGFkaXF6a2N4.

  15. 6 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjE1ODAxMGFkaXF6a2N4.

  16. 5 February 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTg0ODI3OGFkaXF6a2N4.

  17. 14 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2Nzk1OGFkaXF6a2N4.

  18. 18 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU0MzkzNGFkaXF6a2N4.

  19. 26 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2NzE2M2FkaXF6a2N4.

  20. 4 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTI2NjQ3N2FkaXF6a2N4.

  21. 1 December 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwODg1MGFkaXF6a2N4.

  22. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3NTg5OGFkaXF6a2N4.

  23. 27 July 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NzUzODg4MGFkaXF6a2N4.

  24. 27 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQzODUyOGFkaXF6a2N4.

  25. 27 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTE3NzAxOGFkaXF6a2N4.

  26. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY5MjYzMmFkaXF6a2N4.

  27. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1ODA1OGFkaXF6a2N4.

  28. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1ODIyNWFkaXF6a2N4.

  29. 27 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUxNTEyN2FkaXF6a2N4.

  30. 27 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg3NjA4MWFkaXF6a2N4.

  31. 26 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODIxMDQ4NWFkaXF6a2N4.

  32. 24 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTk2MDY4NWFkaXF6a2N4.

  33. 22 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM0NDE4MmFkaXF6a2N4.

  34. 22 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4MTk2OGFkaXF6a2N4.

  35. 11 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU1OTk0MWFkaXF6a2N4.

  36. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMDM1M2FkaXF6a2N4.

  37. 11 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY3ODc5NmFkaXF6a2N4.

  38. 6 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxNjMzNmFkaXF6a2N4.

  39. 13 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTI1NTA0M2FkaXF6a2N4.

  40. 11 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NzA3MmFkaXF6a2N4.

  41. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzcyMDk2NmFkaXF6a2N4.

  42. 10 November 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxNTM4OGFkaXF6a2N4.

  43. 21 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzMjA4MGFkaXF6a2N4.

  44. 14 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NzEzN2FkaXF6a2N4.

  45. 7 November 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0NTc0NmFkaXF6a2N4.

  46. 11 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzM0MzM3MmFkaXF6a2N4.

  47. 11 December 1995 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5MzkwNDEzM2FkaXF6a2N4.

  48. 5 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTA4ODUzMGFkaXF6a2N4.

  49. 5 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI1NDcwNWFkaXF6a2N4.

  50. 5 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMwODAwNWFkaXF6a2N4.

  51. 24 November 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxNDc3MmFkaXF6a2N4.

  52. 18 October 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTQxNTM0NWFkaXF6a2N4.

  53. 10 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA1MDQ0NmFkaXF6a2N4.

  54. 6 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTU5NjI5MmFkaXF6a2N4.

  55. 6 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjA1Njg0NGFkaXF6a2N4.

  56. 6 March 1995 Registered office changed on 06/03/95 from: 25 glover road pinner middlesex HA5 1LQ

    Category: Address. Type: 287. Transaction: MDEwMDc0Njg3NGFkaXF6a2N4.

  57. 19 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzc0MTg0NGFkaXF6a2N4.

  58. 5 November 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyOTU0M2FkaXF6a2N4.

  59. 11 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTUyNjkzNGFkaXF6a2N4.

  60. 29 October 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMzM3OWFkaXF6a2N4.

  61. 24 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODk5ODc2NWFkaXF6a2N4.

  62. 23 November 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDIzODMzOWFkaXF6a2N4.

  63. 26 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTI0NTc0N2FkaXF6a2N4.

  64. 29 October 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTEwNjUzNmFkaXF6a2N4.

  65. 29 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2Mjg3NTkxNGFkaXF6a2N4.

  66. 17 May 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDc5NTYwMmFkaXF6a2N4.

  67. 28 April 1991 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzAwODk5M2FkaXF6a2N4.

  68. 18 March 1991 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY4MDk5NWFkaXF6a2N4.

  69. 4 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODI1NTY5MWFkaXF6a2N4.

  70. 28 February 1990 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTcwMTIxNmFkaXF6a2N4.

  71. 16 February 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDMyNDQ3MWFkaXF6a2N4.

  72. 3 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDMyNTQyNmFkaXF6a2N4.

  73. 29 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0OTE5NDk1MmFkaXF6a2N4.

  74. 11 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NjYwMjkyMGFkaXF6a2N4.

  75. 9 June 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNTI0MDY3MmFkaXF6a2N4.

  76. 26 April 1988 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTE2Nzk5NmFkaXF6a2N4.

  77. 25 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDk2OTE4OWFkaXF6a2N4.

  78. 27 November 1987 Wd 05/11/87 ad 10/09/87--------- £ si [email protected]=9900 £ ic 2/9902

    Category: Capital. Type: PUC 2. Transaction: MDE0MTQ4ODgxOGFkaXF6a2N4.

  79. 27 November 1987 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA5NDc1MzU1M2FkaXF6a2N4.

  80. 27 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjAyNTQ3N2FkaXF6a2N4.

  81. 27 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIwMzUzNGFkaXF6a2N4.

  82. 10 November 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjYwNzUzMWFkaXF6a2N4.

  83. 10 November 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgxNjQ2N2FkaXF6a2N4.

  84. 2 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk4NzM4NGFkaXF6a2N4.

  85. 24 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MzcyNzk1MmFkaXF6a2N4.

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