1201 Limited

Company Registration Number: 04642355

Company registered in England and Wales

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1201 Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Cardiff.

Registered Address

4 YNYS BRIDGE COURT
GWAELOD Y GARTH
CARDIFF
CF15 9SS

There are 338 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

04642355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £267,283£283,545£287,720£269,491£280,676£0
Current Assets £179,209£123,497£88,158£99,408£44,674£395,175
of which Cash £169,345£117,211£83,340£98,025£30,731£375,498
Total Assets £446,492£407,042£375,878£368,899£325,350£395,175
Current Liabilities £55,528£35,732£26,258£40,636£51,912£80,769
Net Current Assets £123,681£87,765£61,900£58,772£-7,238£314,406
Total Net Worth £390,964£371,310£349,620£328,263£273,438£356,277

Previous Names

No previous names

Company Officers

  • EDWARDS, Hala

    Secretary

    Appointed on 20 January 2003

     

    63 Fidlas Road
    Cardiff
    South Glamorgan
    CF14 0LX

  • EDWARDS, Hala

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    63
    Fidlas Road
    Cardiff
    South Glamorgan
    CF14 0LX
    Wales

  • EDWARDS, Paul Julian

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: April 1961

    63 Fidlas Road
    Cardiff
    South Glamorgan
    CF14 0LX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC2HU. Transaction: MzE0MTYzNzc0NmFkaXF6a2N4.

  2. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY75C9. Transaction: MzEzNDQwODE5MWFkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZU56. Transaction: MzExNjkzNzgyMmFkaXF6a2N4.

  4. 8 January 2015 Director's details changed for Mrs Hala Edwards on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3YNFC1E. Transaction: MzExNTAwMDYzNGFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TT3S. Transaction: MzExNDQ5NzExMWFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30X88B4. Transaction: MzA5Mzc3MTUzM2FkaXF6a2N4.

  7. 30 January 2014 Appointment of Mrs Hala Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZ2T5. Transaction: MzA5MzYyNjM4N2FkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GR748B. Transaction: MzA4NTIxNzUxMmFkaXF6a2N4.

  9. 25 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQ3E9. Transaction: MzA3MTc0ODA1N2FkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BNCO2I. Transaction: MzA1OTcxNzk2NWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11MW2F1. Transaction: MzA1MTU2NzIxNWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV3GOYPZ. Transaction: MzA0NjI0ODA3M2FkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XTO8BRUI. Transaction: MzAzMjYyMDA5NWFkaXF6a2N4.

  14. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJOIYOUF. Transaction: MzAyNjQ3NjU3OWFkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XTC1EH97. Transaction: MzAwODgxNTI3MmFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for Paul Julian Edwards on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XTC1DH96. Transaction: MzAwODgxNDk2OWFkaXF6a2N4.

  17. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASOUDG1E. Transaction: MzAwNjE1NzA4N2FkaXF6a2N4.

  18. 7 April 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MMT8T3. Transaction: MjAzMDEyMTU2MGFkaXF6a2N4.

  19. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIBM36OM. Transaction: MjAyMzg1NTIwNGFkaXF6a2N4.

  20. 11 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NzY0NmFkaXF6a2N4.

  21. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyMjI1N2FkaXF6a2N4.

  22. 5 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1MTI4MmFkaXF6a2N4.

  23. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYyOTU2MmFkaXF6a2N4.

  24. 27 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE4ODE3N2FkaXF6a2N4.

  25. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjAwNDg0MmFkaXF6a2N4.

  26. 25 February 2005 Registered office changed on 25/02/05 from: c/o agincourt practice LTD sophia house 28 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ3MDMxNmFkaXF6a2N4.

  27. 1 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMzkzMmFkaXF6a2N4.

  28. 15 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3OTcyNzY1NmFkaXF6a2N4.

  29. 15 December 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIxNTUwN2FkaXF6a2N4.

  30. 25 May 2004 Return made up to 20/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyNDkzOGFkaXF6a2N4.

  31. 22 April 2004 Ad 30/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc1MjcyOWFkaXF6a2N4.

  32. 20 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5NTk5NWFkaXF6a2N4.

  33. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0MjA3NGFkaXF6a2N4.

  34. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM1ODU0MWFkaXF6a2N4.

  35. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4ODIxOGFkaXF6a2N4.

  36. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4ODU3OGFkaXF6a2N4.

  37. 8 February 2003 Registered office changed on 08/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk5MzU2MWFkaXF6a2N4.

  38. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ4NjgzMmFkaXF6a2N4.

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