1926 Trading Company Limited

Company Registration Number: 04276301

Company registered in England and Wales

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1926 Trading Company Limited is a Private Company Limited by Shares first registered on 23 August 2001. Its current registered address is in Daventry, Northamptonshire.

Registered Address

UNIT 5 HIGH MARCH
HIGH MARCH INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HB

There are 9 companies currently registered at this postcode, including this one.

All companies at NN11 4HB

Registration Data

Company Number

04276301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £446,694£450,544£443,284£0£0£0£0£0£0£0£0£0
Current Assets £335,946£253,705£334,088£345,139£384,024£567,334£520,166£609,219£548,439£558,892£417,676£360,553
of which Cash £97,488£29,802£117,428£91,091£122,207£330,987£165,799£268,444£213,782£138,342£106,708£61,560
Total Assets £782,640£704,249£777,372£345,139£384,024£567,334£520,166£609,219£548,439£558,892£417,676£360,553
Current Liabilities £393,326£340,112£406,022£456,758£461,082£565,031£421,432£485,519£410,056£474,804£426,081£420,737
Net Current Assets £-57,380£-86,407£-71,934£-111,619£-77,058£2,303£98,734£123,700£138,383£84,088£-8,405£-60,184
Total Net Worth £389,314£364,137£371,350£337,652£379,010£409,852£490,434£526,279£531,913£317,546£202,107£151,957

Previous Names

No previous names

Company Officers

  • JEFFERS, Patrick Kenneth

    Secretary

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Company Director

    19 Grovelands
    Daventry
    Northamptonshire
    NN11 4DH

  • JEFFERS, John Robin

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    26 Drayton Park
    Daventry
    Northamptonshire
    NN11 5TB

  • JEFFERS, Patrick Kenneth

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    19 Grovelands
    Daventry
    Northamptonshire
    NN11 4DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2001

    Resigned on 23 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60CNGNU. Transaction: MzE2ODk4ODg4MGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMEMH. Transaction: MzE1NTcyNzk1MmFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DITIB. Transaction: MzE0OTAxMTE1MGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7MIH. Transaction: MzEyOTg1Nzg2MmFkaXF6a2N4.

  5. 25 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41Z1ZKG. Transaction: MzExODA1MzI4NmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2ANTK. Transaction: MzEwNjI3MjI4MmFkaXF6a2N4.

  7. 29 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: X38XL55D. Transaction: MzEwMDkzNjE1NGFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SJ3U. Transaction: MzA4NDQzMzM1N2FkaXF6a2N4.

  9. 10 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: X283M81F. Transaction: MzA3Nzc2MTYzMWFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPBC0. Transaction: MzA2Mjk0OTU0MGFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31C8Q. Transaction: MzA1ODc0MTE1NmFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKR08WZB. Transaction: MzA0MjcxNDA5MmFkaXF6a2N4.

  13. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2E3OS3C. Transaction: MzAzMzI1MjYxNmFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X8LV4NAM. Transaction: MzAyMzA2NDk1M2FkaXF6a2N4.

  15. 22 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PLJ7WHO1. Transaction: MzAwOTg4Nzk3NWFkaXF6a2N4.

  16. 2 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IY6CX0. Transaction: MjA0MDUyNzAxMWFkaXF6a2N4.

  17. 25 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGPFU8B7. Transaction: MjAyOTA2NTkwOWFkaXF6a2N4.

  18. 20 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACY3N3AN. Transaction: MjAxNDA4MDk4OWFkaXF6a2N4.

  19. 9 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ78X2Z0. Transaction: MjAxMjk3NjY1OWFkaXF6a2N4.

  20. 28 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACYRFYC0. Transaction: MjAwMjE5NzcyOGFkaXF6a2N4.

  21. 18 October 2007 Registered office changed on 18/10/07 from: 2 daimler close, royal oak estate, daventry northamptonshire NN11 8QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY3Njk2MWFkaXF6a2N4.

  22. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTU3ODg0MmFkaXF6a2N4.

  23. 11 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MDc5OWFkaXF6a2N4.

  24. 29 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3MzA1MmFkaXF6a2N4.

  25. 1 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyMzUwN2FkaXF6a2N4.

  26. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0MzYzNGFkaXF6a2N4.

  27. 9 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODgzOTYwNmFkaXF6a2N4.

  28. 8 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDU0MDk0OWFkaXF6a2N4.

  29. 8 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDE1NjczN2FkaXF6a2N4.

  30. 8 September 2005 Registered office changed on 08/09/05 from: 2 daimler close royal oak estate daventry northamptonshire NN11 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDE3MDE2MmFkaXF6a2N4.

  31. 8 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTEyMjA5OWFkaXF6a2N4.

  32. 6 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2MTE2OGFkaXF6a2N4.

  33. 15 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTYwMTI3MWFkaXF6a2N4.

  34. 2 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NjUzN2FkaXF6a2N4.

  35. 23 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4ODIwODQwN2FkaXF6a2N4.

  36. 29 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1NzQ1NWFkaXF6a2N4.

  37. 26 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDc4ODQ4NWFkaXF6a2N4.

  38. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTA1NDkyOWFkaXF6a2N4.

  39. 1 November 2001 Registered office changed on 01/11/01 from: 26 drayton park, middlemore house, daventry northamptonshire NN11 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYyMDg4M2FkaXF6a2N4.

  40. 3 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxMDUxMGFkaXF6a2N4.

  41. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4MzM1MWFkaXF6a2N4.

  42. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIyNjQ0M2FkaXF6a2N4.

  43. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzMTIyNWFkaXF6a2N4.

  44. 23 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjAzMjM4NGFkaXF6a2N4.

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