1948 Group Limited

Company Registration Number: 03713113

Company registered in England and Wales

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1948 Group Limited is a Private Company Limited by Shares first registered on 12 February 1999. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 811 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

03713113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

10 in total
4 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £6,703,496£5,829,457£4,953,466£4,246,238£0
Current Assets £4,994,488£3,512,431£2,845,218£2,581,968£2,688,512
of which Cash £967,405£548,708£113,763£381,465£323,947
Total Assets £11,697,984£9,341,888£7,798,684£6,828,206£2,688,512
Current Liabilities £5,809,170£5,333,664£4,617,936£4,168,998£3,628,655
Net Current Assets £-814,682£-1,821,233£-1,772,718£-1,587,030£-940,143
Total Net Worth £5,888,814£4,008,224£3,180,748£2,659,208£2,414,509

Previous Names

  • DOWNFAST LIMITED, active until 26 November 2009

Company Officers

  • RAY, Leslie John

    Secretary

    Appointed on 12 February 1999

     

    Nationality: British

    Occupation: Director

    Charles Anthony House
    Manston Road
    Margate
    Kent
    CT9 4JW
    England

  • RAY, Leslie John

    Director

    Appointed on 12 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Charles Anthony House
    Manston Road
    Margate
    Kent
    CT9 4JW
    England

  • RAY, Lorraine

    Director

    Appointed on 12 February 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1951

    Charles Anthony House
    Manston Road
    Margate
    Kent
    CT9 4JW
    England

  • RAY, Spencer

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Richborough Hall Waste And Recycling Centre
    Ramsgate Road
    Sandwich
    Kent
    CT13 9NW
    England

  • RAY, Wesley

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Charles Anthony House
    Manston Road
    Margate
    Kent
    CT9 4JW
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 12 February 1999

    Resigned on 12 February 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FGP5. Transaction: MzE1ODUyODc2N2FkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X513UAVF. Transaction: MzE0MjI4MDQ4NmFkaXF6a2N4.

  3. 15 October 2015 Director's details changed for Lorraine Ray on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1USFT. Transaction: MzEzMzE0NTExMmFkaXF6a2N4.

  4. 15 October 2015 Director's details changed for Mr Wesley Ray on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1USXN. Transaction: MzEzMzE0NTI2MGFkaXF6a2N4.

  5. 15 October 2015 Director's details changed for Mr Spencer Ray on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1USOW. Transaction: MzEzMzE0NTE3MGFkaXF6a2N4.

  6. 15 October 2015 Director's details changed for Mr Leslie John Ray on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1USIH. Transaction: MzEzMzE0NTA5NWFkaXF6a2N4.

  7. 15 October 2015 Secretary's details changed for Mr Leslie John Ray on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH03. Barcode: X4I1UR6J. Transaction: MzEzMzE0NDgzN2FkaXF6a2N4.

  8. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7TCJ. Transaction: MzEzMjM0NzU1OWFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41GX9I0. Transaction: MzExNzU3NTQ3NmFkaXF6a2N4.

  10. 7 November 2014 Amended group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L3JNTZZP. Transaction: MzExMDg0MDcwNGFkaXF6a2N4.

  11. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9TM8. Transaction: MzEwODgyNzE3NWFkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJJOZ. Transaction: MzA5NTk4OTQyNmFkaXF6a2N4.

  13. 24 August 2013 Registration of charge 037131130010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FFLCCB. Transaction: MzA4NDAyODIxM2FkaXF6a2N4.

  14. 19 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EUYY9F. Transaction: MzA4MzQ3NTgyM2FkaXF6a2N4.

  15. 14 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X227CJG9. Transaction: MzA3Mjg0OTI0M2FkaXF6a2N4.

  16. 28 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BJ3L. Transaction: MzA2NDkyMTM2OWFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12S98LS. Transaction: MzA1MjU4MjAxNmFkaXF6a2N4.

  18. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7DLXY8. Transaction: MzA0NDg1MDM4OGFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XTX2FRVQ. Transaction: MzAzMjY2ODI3NWFkaXF6a2N4.

  20. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0XT7NUO. Transaction: MzAyNDQ4ODk2M2FkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLSAJHG0. Transaction: MzAwOTM3Mjc3OWFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Mr Wesley Ray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLSAIHGZ. Transaction: MzAwOTM3MjUwNWFkaXF6a2N4.

  23. 26 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PVKZSF9J. Transaction: MzAwMzcxNzM5MWFkaXF6a2N4.

  24. 14 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AARLOEUS. Transaction: MzAwMjg4OTczNmFkaXF6a2N4.

  25. 15 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDgyMjI5M2FkaXF6a2N4.

  26. 25 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHVN7OK. Transaction: MjAyNjc0MTkzMGFkaXF6a2N4.

  27. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASTBI4D5. Transaction: MjAxNjgzMjEyNGFkaXF6a2N4.

  28. 14 August 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUUTL29N. Transaction: MjAxMTE0MjIzOWFkaXF6a2N4.

  29. 29 April 2008 Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF [View PDF]

    Category: Address. Type: 287. Barcode: XXLJIZAP. Transaction: MjAwNDM2MDIzNmFkaXF6a2N4.

  30. 3 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSKTXP8. Transaction: MjAwMDY1NjU1N2FkaXF6a2N4.

  31. 3 March 2008 Director's change of particulars / wesley ray / 18/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKRLGXPV. Transaction: MjAwMDY1MjgwN2FkaXF6a2N4.

  32. 28 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyOTU1N2FkaXF6a2N4.

  33. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg3NDY2NGFkaXF6a2N4.

  34. 14 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyMTE1MGFkaXF6a2N4.

  35. 12 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3OTExOWFkaXF6a2N4.

  36. 15 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDc0MDk4M2FkaXF6a2N4.

  37. 15 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTEwNzc0MmFkaXF6a2N4.

  38. 15 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDA3MjE1MmFkaXF6a2N4.

  39. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM3MzM2NmFkaXF6a2N4.

  40. 1 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk3MjEwOWFkaXF6a2N4.

  41. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3MjM3OWFkaXF6a2N4.

  42. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1NTk1OWFkaXF6a2N4.

  43. 26 April 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE1OTY1MTgxMWFkaXF6a2N4.

  44. 13 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwNzkyN2FkaXF6a2N4.

  45. 31 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTA5MzMxNGFkaXF6a2N4.

  46. 31 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzU0OTM2N2FkaXF6a2N4.

  47. 31 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTY0OTI5MmFkaXF6a2N4.

  48. 24 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ2NjM1MGFkaXF6a2N4.

  49. 29 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIzNjE5MmFkaXF6a2N4.

  50. 28 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTc4OTc3MmFkaXF6a2N4.

  51. 28 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ2OTQ2NWFkaXF6a2N4.

  52. 23 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyMzc0M2FkaXF6a2N4.

  53. 23 June 2004 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE1NDg1MDA4NWFkaXF6a2N4.

  54. 4 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NTkxNmFkaXF6a2N4.

  55. 19 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNzg2NmFkaXF6a2N4.

  56. 21 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE5MzQ4M2FkaXF6a2N4.

  57. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjQ3MjY0MWFkaXF6a2N4.

  58. 12 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxOTEzNWFkaXF6a2N4.

  59. 21 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc4NTQxNmFkaXF6a2N4.

  60. 19 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk2NjMyMGFkaXF6a2N4.

  61. 1 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ5MTk3M2FkaXF6a2N4.

  62. 2 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNjk2NmFkaXF6a2N4.

  63. 7 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTkwMDYyOGFkaXF6a2N4.

  64. 21 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3Njk4NWFkaXF6a2N4.

  65. 5 January 2000 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODk2MjAwN2FkaXF6a2N4.

  66. 3 November 1999 Ad 16/09/99--------- £ si [email protected]=800 £ ic 200/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI3NjI4MmFkaXF6a2N4.

  67. 5 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDY0Nzg5OWFkaXF6a2N4.

  68. 22 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTA1MzY2MWFkaXF6a2N4.

  69. 18 April 1999 Ad 18/03/99--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ2NTg2OGFkaXF6a2N4.

  70. 22 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5NDc2OGFkaXF6a2N4.

  71. 22 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzNTgzNWFkaXF6a2N4.

  72. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY0Mjg2NGFkaXF6a2N4.

  73. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk0NDk3NWFkaXF6a2N4.

  74. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3MzY0N2FkaXF6a2N4.

  75. 22 February 1999 Registered office changed on 22/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU1MjgxNmFkaXF6a2N4.

  76. 12 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY4NjMzMmFkaXF6a2N4.

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