1892 Services Limited

Company Registration Number: 04357788

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1892 Services Limited is a Private Company Limited by Shares first registered on 22 January 2002.

Registered Address

57 KINGSWAY PLACE
LONDON
EC1R 0LY

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1R 0LY

Registration Data

Company Number

04357788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,097£50,215£51,800£50,064£68,269£52,322
of which Cash £88£1,277£899£463£2,425£990
Total Assets £51,097£50,215£51,800£50,064£68,269£52,322
Current Liabilities £45,457£50,550£50,360£46,857£62,306£46,620
Net Current Assets £5,640£-335£1,440£3,207£5,963£5,702
Total Net Worth £5,720£255£1,520£3,287£6,043£5,782

Previous Names

No previous names

Company Officers

  • OXNAM, David John

    Secretary

    Appointed on 30 September 2002

     

    15 Thornhill Bridge Wharf
    Caledonian Road Islington
    London
    N1 0RU

  • OXNAM, David John

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1954

    15 Thornhill Bridge Wharf
    Caledonian Road Islington
    London
    N1 0RU

  • HUI, Wai

    Secretary

    Appointed on 22 January 2002

    Resigned on 30 September 2002

    8 Latham Close
    Beckton
    London
    E6 5SF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57QL6LV. Transaction: MzE0OTM5NDU4NWFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIAYMY. Transaction: MzE0MDY1ODU4NGFkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46BTGS0. Transaction: MzEyMjI1MTA2NmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLXKZ. Transaction: MzExNjEwMDQzM2FkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18N2O. Transaction: MzEwOTkwMDA5OWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYP7K. Transaction: MzA5Mzg5MTMxM2FkaXF6a2N4.

  7. 21 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28TIRCX. Transaction: MzA3ODM2MDY2N2FkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23KLQDF. Transaction: MzA3NDAzODkzN2FkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOQ0BM. Transaction: MzA2NTkzMzU5NGFkaXF6a2N4.

  10. 30 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXPO8. Transaction: MzA1MTU4MzA3MmFkaXF6a2N4.

  11. 26 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L4YQYWY5. Transaction: MzA0Mjc5MTYyOGFkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XKS7YR38. Transaction: MzAzMTA2NTQ0N2FkaXF6a2N4.

  13. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LH0DTOEA. Transaction: MzAyNTYyNzY4OGFkaXF6a2N4.

  14. 23 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA9OBGVQ. Transaction: MzAwNzc4OTc4NmFkaXF6a2N4.

  15. 23 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA9OAGVP. Transaction: MzAwNzc4OTIwOWFkaXF6a2N4.

  16. 23 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA9O9GVO. Transaction: MzAwNzc4OTIwOGFkaXF6a2N4.

  17. 30 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZZZDDOW. Transaction: MjA0MjQ3ODQzNWFkaXF6a2N4.

  18. 11 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVFT795. Transaction: MjAyNTUzMzM1MmFkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXTOU44Q. Transaction: MjAxNTk4NzM5NmFkaXF6a2N4.

  20. 28 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUzNTc4NWFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3MTIwNGFkaXF6a2N4.

  22. 24 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczMDIzNmFkaXF6a2N4.

  23. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxNTk4MmFkaXF6a2N4.

  24. 29 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE4NzM4MGFkaXF6a2N4.

  25. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTA5NzY2NWFkaXF6a2N4.

  26. 21 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0OTk0MWFkaXF6a2N4.

  27. 6 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODA0MzE1OWFkaXF6a2N4.

  28. 10 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5NjE1MGFkaXF6a2N4.

  29. 22 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODI1OTI1MmFkaXF6a2N4.

  30. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzNTI4N2FkaXF6a2N4.

  31. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ0NTgxOWFkaXF6a2N4.

  32. 30 April 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwNTYxN2FkaXF6a2N4.

  33. 23 May 2002 Ad 01/05/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc4NjUxNGFkaXF6a2N4.

  34. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY1OTYyN2FkaXF6a2N4.

  35. 23 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE3MDg0OGFkaXF6a2N4.

  36. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI4MDQ0OWFkaXF6a2N4.

  37. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2MjgzOWFkaXF6a2N4.

  38. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ5ODQxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.