1964 UK Limited

Company Registration Number: 04298099

Company registered in England and Wales

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1964 UK Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

2 THE MILL EAST FARNDON ROAD
MARSTON TRUSSELL
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9TU

There are 5 companies currently registered at this postcode, including this one.

All companies at LE16 9TU

Registration Data

Company Number

04298099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£176£3,339£20,903£28,362£23,443£33,264£109,109£252,416£151,265£205,291
of which Cash £0£176£2,567£2,286£8,756£0£2,700£16,856£532£29,495£41,299
Total Assets £0£176£3,339£20,903£28,362£23,443£33,264£109,109£252,416£151,265£205,291
Current Liabilities £0£0£609£8,193£15,146£9,689£28,885£35,828£33,410£29,674£27,597
Net Current Assets £0£176£2,730£12,710£13,216£13,754£4,379£73,281£219,006£121,591£177,694
Total Net Worth £0£-119,054£-118,356£-107,178£13,216£-70,498£-1,220,231£-1,005,573£-691,448£-352,550£-193,442

Previous Names

No previous names

Company Officers

  • GUI, Pinghu

    Director

    Appointed on 31 May 2016

     

    Nationality: Chinese

    Occupation: None

    Month of birth: December 1959

    11a
    Wentworth
    St. Point Piper
    Edgecliff
    New South Wales
    NSW2027
    Australia

  • NAISH, Nicola Clare

    Secretary

    Appointed on 3 October 2001

    Resigned on 6 April 2008

    Mill House
    Wellow Manor Stud
    East Wellow
    Hants
    SO51 6DR

  • EVANS, Peter Joseph

    Director

    Appointed on 3 October 2001

    Resigned on 22 April 2013

    Nationality: British-New Zealand

    Occupation: Manager

    Month of birth: September 1964

    175 Abbotts Way Remuera
    Auckland
    New Zealand

  • HALL, Suzanne

    Director

    Appointed on 3 October 2001

    Resigned on 2 October 2007

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1964

    Box 193
    Kerikeri
    0470
    New Zealand

  • STEWART, Alan Grant

    Director

    Appointed on 31 May 2011

    Resigned on 31 May 2016

    Nationality: New Zealander

    Occupation: Chartered Accountant

    Month of birth: August 1944

    2 The Mill
    East Farndon Road
    Marston Trussell
    Market Harborough
    Leicestershire
    LE16 9TU
    England

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

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. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDY1MjQ2NWFkaXF6a2N4.

  2. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S60Y0OK2. Transaction: MzE2OTcyMDY4MmFkaXF6a2N4.

  3. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4QTQ3S1lhZGlxemtjeA.

  4. 8 June 2016 Appointment of Pinghu Gui as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A58A47L6. Transaction: MzE1MDMyNDU1MGFkaXF6a2N4.

  5. 8 June 2016 Termination of appointment of Alan Grant Stewart as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A58A47LE. Transaction: MzE1MDMyNDM5N2FkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556Q0XK. Transaction: MzE0NjU3NjU2MmFkaXF6a2N4.

  7. 14 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M98S7V. Transaction: MzEzNzQ2MjMxOGFkaXF6a2N4.

  8. 17 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45IYTYH. Transaction: MzEyMTM2Nzc2M2FkaXF6a2N4.

  9. 3 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQ3KX. Transaction: MzExODQwNTc4N2FkaXF6a2N4.

  10. 8 July 2014 Registered office address changed from 11-15 Coventry Road Market Harborough Leicestershire LE16 9BX on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOF26Y. Transaction: MzEwMzQwNTU4N2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENPW1. Transaction: MzA5ODYxNzQ2MGFkaXF6a2N4.

  12. 7 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KLZ2DD. Transaction: MzA4ODM4OTE4NmFkaXF6a2N4.

  13. 10 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X283L0MR. Transaction: MzA3NzczNzQ4OGFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X270X3XV. Transaction: MzA3Njk2OTI3NGFkaXF6a2N4.

  15. 25 April 2013 Termination of appointment of Peter Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270X3XN. Transaction: MzA3Njk2OTI2MmFkaXF6a2N4.

  16. 11 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1A892EY. Transaction: MzA1ODkwNTY1MmFkaXF6a2N4.

  17. 24 May 2012 Appointment of Mr Alan Grant Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IWMTU. Transaction: MzA1Nzk4Nzc0NmFkaXF6a2N4.

  18. 27 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17NV8C2. Transaction: MzA1NjU3NDExM2FkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XPSQBUFO. Transaction: MzAzNzY5ODA5N2FkaXF6a2N4.

  20. 25 May 2011 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XPSQDUFQ. Transaction: MzAzNzY5OTgxMmFkaXF6a2N4.

  21. 25 May 2011 Director's details changed for Peter Joseph Evans on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH01. Barcode: XPSQAUFN. Transaction: MzAzNzY5NzUxMGFkaXF6a2N4.

  22. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJL1DQZH. Transaction: MzAzMDg3Mzc4MGFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: A7372JKW. Transaction: MzAxNDcwMjg3NGFkaXF6a2N4.

  24. 9 February 2010 Termination of appointment of Suzanne Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAXK1H7Q. Transaction: MzAwOTA1Mzg0MmFkaXF6a2N4.

  25. 18 January 2010 Registered office address changed from Unit 2 Gardeners Business Park Sherfield English Lane, Plaitford Hampshire SO51 6EJ on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: RVSEIGND. Transaction: MzAwNzI4MjgwNmFkaXF6a2N4.

  26. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ6FSGN9. Transaction: MzAwNzI3OTkxOGFkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALF6J6IN. Transaction: MjAyMzMxNjM3OGFkaXF6a2N4.

  28. 28 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MNG4C3. Transaction: MjAxNjYyMjk3NWFkaXF6a2N4.

  29. 28 October 2008 Appointment terminated secretary nicola naish [View PDF]

    Category: Officers. Type: 288b. Barcode: X1MNF4C2. Transaction: MjAxNjYyMTI5NWFkaXF6a2N4.

  30. 20 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0PHRXDH. Transaction: MDE5MjY2MDk0NGFkaXF6a2N4.

  31. 25 January 2008 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTUwMzM2NmFkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1Mzg2MGFkaXF6a2N4.

  33. 8 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMzNzQ2M2FkaXF6a2N4.

  34. 8 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDk3NjEwMmFkaXF6a2N4.

  35. 8 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY2NjQwOWFkaXF6a2N4.

  36. 4 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyOTEyMGFkaXF6a2N4.

  37. 3 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTA4Njk3MWFkaXF6a2N4.

  38. 4 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI1NjE2MmFkaXF6a2N4.

  39. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzY4MjA3N2FkaXF6a2N4.

  40. 11 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgyMDMzOWFkaXF6a2N4.

  41. 21 April 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA5MDE1MzYwN2FkaXF6a2N4.

  42. 17 January 2004 Registered office changed on 17/01/04 from: unit 6 gardeners business park sherfield english lane plaitford romsey hampshire SO51 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQyMjUzNGFkaXF6a2N4.

  43. 26 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3ODQwMGFkaXF6a2N4.

  44. 28 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA0MjQyNmFkaXF6a2N4.

  45. 31 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE3NDEwMGFkaXF6a2N4.

  46. 24 July 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzM5NzU2NmFkaXF6a2N4.

  47. 2 February 2002 Registered office changed on 02/02/02 from: 6 perth house queens drive west acton london W6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE2MTk4MGFkaXF6a2N4.

  48. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUyNDAwM2FkaXF6a2N4.

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