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1910 Investments Limited

Company Registration Number: 04544528

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.
1910 Investments Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in York, North Yorkshire.

Registered Address

4 KNAVESMIRE COURT, FRANKS LANE
WHIXLEY
YORK
NORTH YORKSHIRE
YO26 8AP

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

All companies at YO26 8AP

Registration Data

Company Number

04544528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,491
Current Assets £78,737£70,606£71,249£59,394£57,802£66,860£53,841
of which Cash £68,300£54,101£39,815£38,487£49,905£58,940£45,391
Total Assets £78,737£70,606£71,249£59,394£57,802£66,860£56,332
Current Liabilities £8,324£8,422£13,007£5,919£5,162£13,003£855
Net Current Assets £70,413£62,184£58,242£53,475£52,640£53,857£52,986
Total Net Worth £73,032£65,048£60,646£55,930£55,152£56,316£55,477

Previous Names

No previous names

Company Officers

  • EDGAR, Graham Gaskarth

    Secretary

    Appointed on 25 September 2002

     

    4
    Knavesmire Court
    Franks Lane, Whixley
    York
    North Yorkshire
    YO26 8AP
    United Kingdom

  • EDGAR, Giles Matthew

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    4,
    Hermiston Steading
    Edinburgh
    EH14 4BB
    Scotland

  • EDGAR, Graham Gaskarth

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    4 Knavesmire Court
    Franks Lane
    Whixley
    York
    North Yorkshire
    YO26 8AP
    United Kingdom

  • EDGAR, Tina Elizabeth

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    4,
    Hermiston Steading
    Edinburgh
    Midlothian
    EH14 4BB
    Scotland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2002

    Resigned on 25 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6I7N. Transaction: MzE1ODU0MzU2OWFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN4GZL. Transaction: MzE1NjQ5MjQzMGFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GL2JBT. Transaction: MzEzMjE3ODQ4N2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTBAH. Transaction: MzEzMTkwMDQ2MGFkaXF6a2N4.

  5. 28 September 2015 Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X4GVTB89. Transaction: MzEzMTkwMDM1M2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNX7YZ. Transaction: MzEwODcyMTAyMGFkaXF6a2N4.

  7. 2 October 2014 Director's details changed for Mrs Tina Elizabeth Edgar on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3HNX7S2. Transaction: MzEwODcxNzE2MmFkaXF6a2N4.

  8. 2 October 2014 Director's details changed for Mr Giles Matthew Edgar on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3HNX7RU. Transaction: MzEwODcxNzE2MWFkaXF6a2N4.

  9. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FTQ789. Transaction: MzEwNzE4NTE3MmFkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37V7X. Transaction: MzA4NjE2MDM5MmFkaXF6a2N4.

  11. 1 October 2013 Director's details changed for Mr Giles Matthew Edgar on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2I37V7D. Transaction: MzA4NjE1ODk0MGFkaXF6a2N4.

  12. 1 October 2013 Director's details changed for Mrs Tina Elizabeth Edgar on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2I37V7L. Transaction: MzA4NjE1ODk0N2FkaXF6a2N4.

  13. 14 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EFNEEP. Transaction: MzA4MzI2Nzg4NGFkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JF76QP. Transaction: MzA2NTgyMzAzMmFkaXF6a2N4.

  15. 30 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGVWPG. Transaction: MzA2NDk5MjA3NmFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OM6LIJ. Transaction: MzA0OTgxNzA4NmFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVOW0XX6. Transaction: MzA0NDU5Mjk4OWFkaXF6a2N4.

  18. 28 September 2011 Director's details changed for Mr Giles Matthew Edgar on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XVOVXXX2. Transaction: MzA0NDU3NTQ3MmFkaXF6a2N4.

  19. 28 September 2011 Director's details changed for Mr Graham Gaskarth Edgar on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XVOVYXX3. Transaction: MzA0NDU3NTQ1OWFkaXF6a2N4.

  20. 28 September 2011 Secretary's details changed for Graham Gaskarth Edgar on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH03. Barcode: XVOVWXX1. Transaction: MzA0NDU3NTQ2N2FkaXF6a2N4.

  21. 28 September 2011 Director's details changed for Tina Elizabeth Edgar on 25 September 2011 [View PDF]

    Action Date: 25 September 2011. Category: Officers. Type: CH01. Barcode: XVOVZXX4. Transaction: MzA0NDU3NTQ3OWFkaXF6a2N4.

  22. 20 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYIGLPZF. Transaction: MzAyOTA1MTAwOGFkaXF6a2N4.

  23. 1 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XI373NVA. Transaction: MzAyNDQwMTk2NGFkaXF6a2N4.

  24. 6 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: ARMTDDV1. Transaction: MzAwMDE0NDg1OGFkaXF6a2N4.

  25. 11 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A20YLD6E. Transaction: MjA0MTE2MDA5OGFkaXF6a2N4.

  26. 23 October 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWMS246W. Transaction: MjAxNjE2MzI4MmFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD7Z93AF. Transaction: MjAxMzg2MTgzOWFkaXF6a2N4.

  28. 17 October 2007 Return made up to 25/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNzI0M2FkaXF6a2N4.

  29. 26 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDQ4MmFkaXF6a2N4.

  30. 20 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1Mzk1NGFkaXF6a2N4.

  31. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4NDg5N2FkaXF6a2N4.

  32. 6 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4MDkxN2FkaXF6a2N4.

  33. 7 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI4NjAxM2FkaXF6a2N4.

  34. 15 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NTQzNzMxN2FkaXF6a2N4.

  35. 14 July 2005 Ad 30/06/05--------- £ si [email protected]=7500 £ ic 25/7525 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjQ2MjA1N2FkaXF6a2N4.

  36. 5 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIwNDc1OWFkaXF6a2N4.

  37. 14 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMwMTA3OWFkaXF6a2N4.

  38. 15 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ2MzI5MWFkaXF6a2N4.

  39. 18 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA2Njk3OGFkaXF6a2N4.

  40. 8 September 2003 Ad 14/12/02--------- £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAxNTg3MWFkaXF6a2N4.

  41. 12 December 2002 Accounting reference date shortened from 30/09/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njc1MzE4MmFkaXF6a2N4.

  42. 1 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEyODI1MmFkaXF6a2N4.

  43. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyMzQ0NmFkaXF6a2N4.

  44. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwOTEwN2FkaXF6a2N4.

  45. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ4MjA1MmFkaXF6a2N4.

  46. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMyOTE0NWFkaXF6a2N4.

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