1602 Group Limited

Company Registration Number: 04366768

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.
1602 Group Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Great Chesterford, Essex.

Registered Address

LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF

There are 536 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

04366768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32200 - Manufacture of musical instruments

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£126,277£127,080£0£0£0
Current Assets £491,780£381,692£283,525£300,673£309,217£302,589£306,924
of which Cash £116,749£24,021£2,176£790£730£9,143£29,999
Total Assets £491,780£381,692£409,802£427,753£309,217£302,589£306,924
Current Liabilities £211,576£137,941£85,801£120,727£148,392£146,269£180,377
Net Current Assets £280,204£243,751£197,724£179,946£160,825£156,320£126,547
Total Net Worth £417,840£372,166£324,001£307,026£287,639£283,728£254,371

Previous Names

  • HS102 LIMITED, active until 25 June 2002

Company Officers

  • LELLIOTT, Philip Murray

    Secretary

    Appointed on 5 July 2002

     

    Field Place
    Church Road, Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LF

  • CRUNDWELL, Duncan

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1957

    520 John Carlyle St Apartment 113
    Alexandria
    Va22314

  • LELLIOTT, Philip Murray

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    Field Place
    Church Road, Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0LF

  • BAILEY, Robert Anthony

    Secretary

    Appointed on 5 February 2002

    Resigned on 5 July 2002

    Nationality: British

    5 The Thistles Thistlebury Avenue
    Newcastle
    Staffordshire
    ST5 2HR

  • OTTER, Jamie Edward

    Director

    Appointed on 5 February 2002

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    31 Enderby Crescent
    Gainsborough
    Lincolnshire
    DN21 1XQ

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

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.

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. 17 May 2017 Registration of charge 043667680002, created on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Mortgage. Type: MR01. Barcode: X66N85T6. Transaction: MzE3NTk2NTcwNWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFSDC. Transaction: MzE2OTUxNDI3M2FkaXF6a2N4.

  3. 3 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZHBGS2. Transaction: MzE2ODEyNTU2N2FkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X529NWXX. Transaction: MzE0MzQ4NDg3NWFkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LGPUQ9. Transaction: MzEzNjcyMTE3MmFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42UBCZD. Transaction: MzExODc4OTY4NmFkaXF6a2N4.

  7. 9 March 2015 Registered office address changed from South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UBBZE. Transaction: MzExODc4OTMzOWFkaXF6a2N4.

  8. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GYE20. Transaction: MzExNzU4NDk5M2FkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9FL7. Transaction: MzA5NzEyNTQxMGFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X340UZQZ. Transaction: MzA5NjUyNDE0OGFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V490Z. Transaction: MzA3NTA5NzU0N2FkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23FD2PK. Transaction: MzA3Mzg4ODY4M2FkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DIOA0. Transaction: MzA1MzEzMDg5MmFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNKQJ. Transaction: MzA1MjUxMjY2NGFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXY0GS55. Transaction: MzAzMzI5NTcyMGFkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALK0TQVT. Transaction: MzAzMDc5NTI5M2FkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XY9YFI43. Transaction: MzAxMDkxNjQxOWFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASB8AG2D. Transaction: MzAwNjcyMTQxOGFkaXF6a2N4.

  19. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A54DM8H7. Transaction: MjAyOTM0NTMxNmFkaXF6a2N4.

  20. 19 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJEY8A9. Transaction: MjAyODU0MDAzN2FkaXF6a2N4.

  21. 28 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AC4LUYDG. Transaction: MjAwMjIyNDU0MWFkaXF6a2N4.

  22. 29 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWG8HXKS. Transaction: MjAwMDUyNTE4MmFkaXF6a2N4.

  23. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcxNjIzNWFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0Mzk5MWFkaXF6a2N4.

  25. 9 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUwOTc0NmFkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MTUxNmFkaXF6a2N4.

  27. 3 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0OTcxNWFkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU4NzY2MmFkaXF6a2N4.

  29. 29 January 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5MzAzM2FkaXF6a2N4.

  30. 9 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NjIwNTMwN2FkaXF6a2N4.

  31. 11 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMwMDE5OGFkaXF6a2N4.

  32. 19 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI2OTgwMWFkaXF6a2N4.

  33. 12 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTEyMDIwOGFkaXF6a2N4.

  34. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEyMDU4N2FkaXF6a2N4.

  35. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE2NzkyNmFkaXF6a2N4.

  36. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY5NDczMGFkaXF6a2N4.

  37. 7 August 2002 Ad 05/07/02--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgzNzA2OGFkaXF6a2N4.

  38. 7 August 2002 Nc inc already adjusted 05/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjM5NDQ4MGFkaXF6a2N4.

  39. 21 July 2002 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjUxMTYyOGFkaXF6a2N4.

  40. 21 July 2002 Accounting reference date extended from 28/02/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODU5MzQyOWFkaXF6a2N4.

  41. 21 July 2002 Registered office changed on 21/07/02 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYwMzQxNGFkaXF6a2N4.

  42. 17 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDgyNzAzNWFkaXF6a2N4.

  43. 12 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQxMzUzOGFkaXF6a2N4.

  44. 12 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzkyNzYwNmFkaXF6a2N4.

  45. 12 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODcwMTc1NGFkaXF6a2N4.

  46. 12 July 2002 Registered office changed on 12/07/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY5NTg4NmFkaXF6a2N4.

  47. 25 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzQ4MzAyN2FkaXF6a2N4.

  48. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE0NzA4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.