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1967 Limited

Company Registration Number: 04618039

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.
1967 Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in London.

Registered Address

CANNON PLACE, 78
CANNON STREET
LONDON
ENGLAND
EC4N 6AF

There are 732 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

04618039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £387,000£215,000£90,000£1,000£1,000£43,000£57,000
of which Cash £0£0£0£0£0£0£0
Total Assets £387,000£215,000£90,000£1,000£1,000£43,000£57,000
Current Liabilities £0£0£90,000£1,000£1,000£5,000£7,000
Net Current Assets £387,000£215,000£0£0£0£38,000£50,000
Total Net Worth £387,000£215,000£0£0£0£0£0

Previous Names

  • BETHTEC LIMITED, active until 6 March 2003

Company Officers

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX
    United Kingdom

  • ANCLIFF, Christopher John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • BOOKER, Roger Denys

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • GLICK, David Simon

    Secretary

    Appointed on 16 December 2002

    Resigned on 16 October 2003

    12 Red Lion Square
    London
    WC1R 4QD

  • JONES, Bronwen Elizabeth Stuart

    Secretary

    Appointed on 16 October 2003

    Resigned on 1 March 2004

    81 Nevill Road
    London
    N16 0SU

  • MANSBRIDGE, Anne

    Secretary

    Appointed on 1 March 2004

    Resigned on 1 July 2004

    Flat 4
    110 Palace Gardens Terrace
    London
    W8 4RT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CROSS, Jonathan Peter

    Director

    Appointed on 2 July 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Business Affairs Director

    Month of birth: July 1969

    28
    Kensington Church Street
    London
    W8 4EP
    United Kingdom

  • EVERS, Rachel Therese

    Director

    Appointed on 20 July 2007

    Resigned on 30 June 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1970

    18 Earlsmead Road
    London
    NW10 5QB

  • GLICK, David Simon

    Director

    Appointed on 16 October 2003

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    7 Queens Grove
    London
    NW8 6EL

  • PHILLIPS, Nicholas James Turner

    Director

    Appointed on 16 October 2003

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1963

    The Gables
    13 Fife Road
    East Sheen
    London
    SW14 7EJ

  • REID, John David

    Director

    Appointed on 20 July 2007

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    62 Kensington Park Road
    London
    W11 3BJ

  • TATTERSFIELD, Christian

    Director

    Appointed on 16 December 2002

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Music

    Month of birth: August 1967

    Flat 25 The Yoo
    Hall Road
    London
    NW8 9RD

  • WATSON, John Victor

    Director

    Appointed on 16 October 2003

    Resigned on 20 July 2007

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1952

    18a Willoughby Road
    London
    NW3 1SA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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. 20 December 2017 [View PDF]

    Action Date: 16 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LPMECQ. Transaction: MzE5MzM2NDgwMmFkaXF6a2N4.

  2. 24 May 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L66MSOOQ. Transaction: MzE3NjUxNjAwNGFkaXF6a2N4.

  3. 15 May 2017 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66IF662. Transaction: MzE3NTgxMDY2OGFkaXF6a2N4.

  4. 28 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVFW3. Transaction: MzE2NTM4MjM4OGFkaXF6a2N4.

  5. 28 June 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A59UGVOB. Transaction: MzE1MTY4MjM5N2FkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMVDK. Transaction: MzEzODg1NDA1NmFkaXF6a2N4.

  7. 4 January 2016 Director's details changed for Mr Roger Denys Booker on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4XWMV8Z. Transaction: MzEzODg1MzcwMmFkaXF6a2N4.

  8. 4 January 2016 Director's details changed for Mr Christopher John Ancliff on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4XWMV4J. Transaction: MzEzODg1MzY5OGFkaXF6a2N4.

  9. 18 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DDD86R. Transaction: MzEyOTE1NzAwMWFkaXF6a2N4.

  10. 14 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4D87TCX. Transaction: MzEyOTAwNzU2OWFkaXF6a2N4.

  11. 24 June 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: L49V6HNE. Transaction: MzEyNTc3MDU5MWFkaXF6a2N4.

  12. 12 April 2015 Director's details changed for Mr Christopher John Ancliff on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: A4407NU3. Transaction: MzEyMDMxODg3N2FkaXF6a2N4.

  13. 29 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X403IA8O. Transaction: MzExNjMzMDA4MmFkaXF6a2N4.

  14. 4 July 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIRPN. Transaction: MzEwMzEzNDU0OWFkaXF6a2N4.

  15. 14 April 2014 Termination of appointment of Jonathan Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35DUPVV. Transaction: MzA5Nzk1NjcwMGFkaXF6a2N4.

  16. 24 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDCFR. Transaction: MzA5MTQ3NzMwMGFkaXF6a2N4.

  17. 31 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A211SO9E. Transaction: MzA3MjA0MDQ1NGFkaXF6a2N4.

  18. 3 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GHO2. Transaction: MzA3MDQwMzUyM2FkaXF6a2N4.

  19. 24 July 2012 Appointment of Mr Jonathan Peter Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKSH3D. Transaction: MzA2MTMwMDk3OWFkaXF6a2N4.

  20. 24 July 2012 Termination of appointment of Rachel Evers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKSH3L. Transaction: MzA2MTMwMDk2MmFkaXF6a2N4.

  21. 18 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1930NSX. Transaction: MzA1NzcxMDU4OGFkaXF6a2N4.

  22. 20 March 2012 Appointment of Mr Christopher John Ancliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538PZJ. Transaction: MzA1NDQxMzIxM2FkaXF6a2N4.

  23. 20 March 2012 Appointment of Mr Roger Denys Booker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538PZ7. Transaction: MzA1NDQxMjkxN2FkaXF6a2N4.

  24. 16 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10MU8Z6. Transaction: MzA1MDc4Mjc1NmFkaXF6a2N4.

  25. 16 January 2012 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MU8YY. Transaction: MzA1MDc4MjYxNmFkaXF6a2N4.

  26. 10 June 2011 Full accounts made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Accounts. Type: AA. Barcode: A7AAKUU9. Transaction: MzAzODY1MzYwMmFkaXF6a2N4.

  27. 5 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XDYTYQJ8. Transaction: MzAyOTgwODYxNWFkaXF6a2N4.

  28. 18 May 2010 Full accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: AZ0OUJY8. Transaction: MzAxNTc0MzExOWFkaXF6a2N4.

  29. 13 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHX2TGM8. Transaction: MzAwNjk4NjUxOGFkaXF6a2N4.

  30. 13 January 2010 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHX2SGM7. Transaction: MzAwNjk4NTkwOWFkaXF6a2N4.

  31. 22 July 2009 Full accounts made up to 26 September 2008 [View PDF]

    Action Date: 26 September 2008. Category: Accounts. Type: AA. Barcode: AQ7ANBQ5. Transaction: MjAzNzY0Mzg5MGFkaXF6a2N4.

  32. 10 June 2009 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AALFKALZ. Transaction: MjAzNDgwNjEwNGFkaXF6a2N4.

  33. 9 February 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9RB78C. Transaction: MjAyNTM3NjIzOWFkaXF6a2N4.

  34. 29 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHHUJ3GF. Transaction: MjAxNDM0MzgxNGFkaXF6a2N4.

  35. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgwMzU0OGFkaXF6a2N4.

  36. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0Nzk0NWFkaXF6a2N4.

  37. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ0NjE5NGFkaXF6a2N4.

  38. 7 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxODE0N2FkaXF6a2N4.

  39. 31 August 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTk1N2FkaXF6a2N4.

  40. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAxOTc5NGFkaXF6a2N4.

  41. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0MTM1MGFkaXF6a2N4.

  42. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA0MDAzNGFkaXF6a2N4.

  43. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA0MTMzMGFkaXF6a2N4.

  44. 18 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5MjM0OWFkaXF6a2N4.

  45. 3 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MjA0NGFkaXF6a2N4.

  46. 13 June 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MjM3MTA4MWFkaXF6a2N4.

  47. 12 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyNjgxMGFkaXF6a2N4.

  48. 8 February 2005 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzczNjA0NmFkaXF6a2N4.

  49. 14 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5MDk3MGFkaXF6a2N4.

  50. 30 September 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTAxNjA3N2FkaXF6a2N4.

  51. 11 August 2004 Registered office changed on 11/08/04 from: interpark house 7 down street london W1J 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI4MDkxMmFkaXF6a2N4.

  52. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUyOTM0MWFkaXF6a2N4.

  53. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc1NzU2MmFkaXF6a2N4.

  54. 27 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ5MjI2MmFkaXF6a2N4.

  55. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwNjcwN2FkaXF6a2N4.

  56. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk5NjY0MmFkaXF6a2N4.

  57. 21 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5ODkzNGFkaXF6a2N4.

  58. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0Mzk4NWFkaXF6a2N4.

  59. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3ODc5OWFkaXF6a2N4.

  60. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ4OTA4NmFkaXF6a2N4.

  61. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyMjE5M2FkaXF6a2N4.

  62. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4MDc4MmFkaXF6a2N4.

  63. 25 November 2003 Accounting reference date shortened from 31/12/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDYyMDY0M2FkaXF6a2N4.

  64. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4OTI3M2FkaXF6a2N4.

  65. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM5ODI3NmFkaXF6a2N4.

  66. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI4OTYxMGFkaXF6a2N4.

  67. 8 October 2003 Registered office changed on 08/10/03 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjA0NTk0MWFkaXF6a2N4.

  68. 6 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTQ1OTQwMGFkaXF6a2N4.

  69. 14 February 2003 Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY1NTQ0OWFkaXF6a2N4.

  70. 6 January 2003 Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE1NTUxM2FkaXF6a2N4.

  71. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5MjI2NmFkaXF6a2N4.

  72. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NzA4MmFkaXF6a2N4.

  73. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwNzU2NGFkaXF6a2N4.

  74. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc3MzQ0N2FkaXF6a2N4.

  75. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA1MDE1NmFkaXF6a2N4.

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