1911 Software Limited

Company Registration Number: 04263331

Company registered in England and Wales

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1911 Software Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in Leicestershire.

Registered Address

4 MIDDLEBROOK CLOSE
RATBY
LEICESTERSHIRE
LE6 0QX

There are 2 companies currently registered at this postcode, including this one.

All companies at LE6 0QX

Registration Data

Company Number

04263331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11£0£22£9£13
of which Cash £11£0£22£9£13
Total Assets £11£0£22£9£13
Current Liabilities £5,624£5,503£5,406£5,263£5,180
Net Current Assets £-5,613£-5,503£-5,384£-5,254£-5,167
Total Net Worth £-5,613£-5,503£-5,384£-5,254£-5,167

Previous Names

No previous names

Company Officers

  • JONES, Steve Alan

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    4 Middlebrook Close
    Ratby
    Leicestershire
    LE6 0QX

  • JONES, Leannah

    Secretary

    Appointed on 2 August 2001

    Resigned on 18 June 2008

    4 Middlebrook Close
    Ratby
    Leicestershire
    LE6 0QX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NTQyOGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY0OTgyMmFkaXF6a2N4.

  3. 29 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XGDSP. Transaction: MzE0ODY4NDMzOGFkaXF6a2N4.

  4. 30 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZCTS. Transaction: MzEzMDA1ODgxMGFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RS9FJ. Transaction: MzEyMzQ2NTQ5M2FkaXF6a2N4.

  6. 30 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLYYA. Transaction: MzEwNjUwMjczNGFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9LUH. Transaction: MzEwMDczNTM0OWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYFCW. Transaction: MzA4Mzg3MDQyNWFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YOX41. Transaction: MzA3ODUxNjA2MWFkaXF6a2N4.

  10. 26 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RB6Y. Transaction: MzA2MzAwNDY4NmFkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X195ZHSZ. Transaction: MzA1NzY5NzQ1MGFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XM136X4U. Transaction: MzA0Mjk0ODkxOWFkaXF6a2N4.

  13. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMRJXU6Q. Transaction: MzAzNzI0MDk4MmFkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X4MFYN1O. Transaction: MzAyMjUwODMzOWFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Steve Alan Jones on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X4MFXN1N. Transaction: MzAyMjUwODI5MGFkaXF6a2N4.

  16. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE6E7K5R. Transaction: MzAxNTk2MzM2MmFkaXF6a2N4.

  17. 5 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AZ0D0S. Transaction: MjA0MDcyNTk3NmFkaXF6a2N4.

  18. 18 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLS0AATN. Transaction: MjAzNTMyNjA4MGFkaXF6a2N4.

  19. 29 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWI92NW. Transaction: MjAxMjEwNTM1NmFkaXF6a2N4.

  20. 20 June 2008 Appointment terminated secretary leannah jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AOVER0QO. Transaction: MjAwNzU4NjM1M2FkaXF6a2N4.

  21. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOVES0QP. Transaction: MjAwNzU4NjMyNGFkaXF6a2N4.

  22. 30 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMjc3M2FkaXF6a2N4.

  23. 30 August 2007 Registered office changed on 30/08/07 from: 4 middlebrok close ratby leicestershire LE6 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3MTc1NWFkaXF6a2N4.

  24. 24 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5NjQyOGFkaXF6a2N4.

  25. 21 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5NTE5MWFkaXF6a2N4.

  26. 17 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5MjkwOGFkaXF6a2N4.

  27. 9 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDk4ODM3NWFkaXF6a2N4.

  28. 21 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEwODY3M2FkaXF6a2N4.

  29. 9 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3NTE1N2FkaXF6a2N4.

  30. 15 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU1Njg5M2FkaXF6a2N4.

  31. 1 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyMTE4MGFkaXF6a2N4.

  32. 9 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQzOTc4M2FkaXF6a2N4.

  33. 27 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4ODU5NmFkaXF6a2N4.

  34. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3NTMwNGFkaXF6a2N4.

  35. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU4Mzk5M2FkaXF6a2N4.

  36. 9 August 2001 Registered office changed on 09/08/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU1Nzg4N2FkaXF6a2N4.

  37. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxMzI4MWFkaXF6a2N4.

  38. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU0MzAyOGFkaXF6a2N4.

  39. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg5NzI3N2FkaXF6a2N4.

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