1904 Limited

Company Registration Number: 04546798

Company registered in England and Wales

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1904 Limited is a Private Company Limited by Shares first registered on 26 September 2002. Its current registered address is in Carmarthenshire.

Registered Address

6 COLLEGE STREET
AMMANFORD
CARMARTHENSHIRE
SA18 3AF

There are 24 companies currently registered at this postcode, including this one.

All companies at SA18 3AF

Registration Data

Company Number

04546798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

59112 - Video production activities

59132 - Video distribution activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £310£75£208£162£91£553£592
of which Cash £1£0£7£2£16£3£14
Total Assets £310£75£208£162£91£553£592
Current Liabilities £51,327£51,250£51,320£51,500£51,787£52,330£51,992
Net Current Assets £-51,017£-51,175£-51,112£-51,338£-51,696£-51,777£-51,400
Total Net Worth £-51,017£-51,175£-51,112£-51,338£-51,696£-51,777£-51,400

Previous Names

No previous names

Company Officers

  • JONES, Emyr Owain

    Secretary

    Appointed on 1 October 2002

     

    Nationality: Welsh

    Occupation: Director

    Copa
    Nantycaws
    Carmarthen
    Carmarthenshire
    SA32 8ES

  • JONES, Emyr Owain

    Director

    Appointed on 1 October 2002

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1964

    Copa
    Nantycaws
    Carmarthen
    Carmarthenshire
    SA32 8ES

  • PRIDAY, Huw David

    Director

    Appointed on 1 October 2002

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: October 1958

    The Paddocks
    Foelgastell
    Llanelli
    Carmarthenshire
    SA14 7EL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2002

    Resigned on 1 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WATERS, Tony Arnold

    Director

    Appointed on 1 October 2002

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    29 Elkington Park
    Burry Port
    Carmarthenshire
    SA16 0AU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2002

    Resigned on 1 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63CRYSG. Transaction: MzE3MjUyOTY3NmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB557U. Transaction: MzE1ODE5MTk3MGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YOKZ. Transaction: MzE1MTkyNDg5MmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYI8XV. Transaction: MzEzMjAwNjA5OGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0QWH. Transaction: MzEyNjE1NzQ4N2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9T2I. Transaction: MzEwODYyNTkwOGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B614UO. Transaction: MzEwMjg2OTgxNmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJZ0I. Transaction: MzA4NzQ4NTcxMmFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELLKQ. Transaction: MzA4MDU5NDQyOWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6T4YO. Transaction: MzA2NjM5NzYyMGFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VMS2. Transaction: MzA2MDE5OTc4MGFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV452XWW. Transaction: MzA0NDQ5NTExNmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1XWHVEH. Transaction: MzAzOTY3NDU3NGFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XLYCWO6I. Transaction: MzAyNTA2NjUxMGFkaXF6a2N4.

  15. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9IVOLAF. Transaction: MzAxODc5ODYwMmFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XLKSME3X. Transaction: MzAwMDcxNDg0MmFkaXF6a2N4.

  17. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APDWIBRS. Transaction: MjAzNzc0MDEzMWFkaXF6a2N4.

  18. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVLK3JD. Transaction: MjAxNDM4MTQ2OGFkaXF6a2N4.

  19. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A30791UO. Transaction: MjAwOTk0ODM3NGFkaXF6a2N4.

  20. 8 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMTMwMGFkaXF6a2N4.

  21. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNTcwM2FkaXF6a2N4.

  22. 10 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4OTQxN2FkaXF6a2N4.

  23. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0NDg4M2FkaXF6a2N4.

  24. 10 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgwNDExNGFkaXF6a2N4.

  25. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM5ODUyN2FkaXF6a2N4.

  26. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ1NjE5NWFkaXF6a2N4.

  27. 1 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4Mzg2OWFkaXF6a2N4.

  28. 29 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODk4NzQ1OGFkaXF6a2N4.

  29. 22 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyNjgyNmFkaXF6a2N4.

  30. 26 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYyMzk2MGFkaXF6a2N4.

  31. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwODgwM2FkaXF6a2N4.

  32. 26 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ5Mzg0NGFkaXF6a2N4.

  33. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgwNzc1OWFkaXF6a2N4.

  34. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0ODQzNGFkaXF6a2N4.

  35. 26 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIwMjA1MWFkaXF6a2N4.

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