1994 Limited

Company Registration Number: 04649181

Company registered in England and Wales

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1994 Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Wrexham, Wrexham.

Registered Address

25 GROSVENOR ROAD
WREXHAM
WREXHAM
WALES
LL11 1BT

There are 195 companies currently registered at this postcode, including this one.

All companies at LL11 1BT

Registration Data

Company Number

04649181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £54£26,237£38,866£123,944£146,805£44,972£68,453£77,065£45,947£17,193£13,921
of which Cash £54£487£1,069£6,065£91,487£2,349£4,618£39£39£39£27
Total Assets £54£26,237£38,866£123,944£146,805£44,972£68,453£77,065£45,947£17,193£13,921
Current Liabilities £35,430£47,815£45,332£63,728£79,582£30,962£62,494£44,771£38,142£31,705£51,108
Net Current Assets £-35,376£-21,578£-6,466£60,216£67,223£14,010£5,959£32,294£7,805£-14,512£-37,187
Total Net Worth £-35,376£-21,138£-472£67,705£74,753£2,185£-5,896£21,058£17,802£20£-19,973

Previous Names

  • HUMPHREYS FINANCIAL ADVISORS LIMITED, active until 16 July 2003
  • JOHOCO 1 LIMITED, active until 14 April 2003

Company Officers

  • ATKINSON, Sara Lynne

    Secretary

    Appointed on 2 February 2006

     

    Nationality: British

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • AVERY, Peter Neil

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: September 1964

    25 Grosvenor Road
    Wrexham
    Wrexham
    LL11 1BT
    Wales

  • AVERY, Peter Neil

    Secretary

    Appointed on 28 March 2003

    Resigned on 2 February 2006

    11 Fairmeadow
    Pulford
    Chester
    Cheshire
    CH4 9EX

  • JOHOCO SECRETARIES LIMITED

    Secretary

    Appointed on 27 January 2003

    Resigned on 28 March 2003

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

  • HART, Ian James

    Director

    Appointed on 28 March 2003

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1970

    23 Sunnyridge Avenue
    Marford
    Wrexham
    LL12 8TE

  • HUMPHREYS, Peter Edward

    Director

    Appointed on 28 March 2003

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1952

    Primrose Hill
    Primrose Hill, Utkinton
    Tarporley
    Cheshire
    CW6 0JS

  • JOHOCO FOEMATIONS LIMITED

    Director

    Appointed on 27 January 2003

    Resigned on 28 March 2003

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgxMzY0MWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODY0ODgzNWFkaXF6a2N4.

  3. 30 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5G1UM03. Transaction: MzE1ODMzODM0OWFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVADUO. Transaction: MzE1NzY1OTY4N2FkaXF6a2N4.

  5. 7 July 2016 Registered office address changed from Shipgate House Shipgate Street Chester Cheshire CH1 1RT to 25 Grosvenor Road Wrexham Wrexham LL11 1BT on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APVHHE. Transaction: MzE1MjQ2NDQ1NGFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50TA37V. Transaction: MzE0MTkxMjI5NmFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AZTC. Transaction: MzEzMjExODEwNGFkaXF6a2N4.

  8. 21 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41OP1KW. Transaction: MzExNzgyMjEwMWFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H8739E. Transaction: MzEwODMzMDczNmFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X35RKVLD. Transaction: MzA5ODIxNDE1OGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRXGDK. Transaction: MzA4MjQ2NzQyOWFkaXF6a2N4.

  12. 20 June 2013 Registered office address changed from Shipgate House Lower Bridge Street Chester Cheshire CH1 1RT England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGZOB. Transaction: MzA4MDExODU4MGFkaXF6a2N4.

  13. 7 June 2013 Registered office address changed from 4 Friarsgate White Friars Chester Cheshire CH1 1XG on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1F4NC. Transaction: MzA3OTM5MzIwMmFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X224ROIR. Transaction: MzA3Mjc4ODg3NWFkaXF6a2N4.

  15. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CTB8MR. Transaction: MzA2MDUwMTM2NGFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJLPE. Transaction: MzA1MTY3MzQ1N2FkaXF6a2N4.

  17. 3 January 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0OSO4IB. Transaction: MzA0OTk5MjgyOGFkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQCRMW5Q. Transaction: MzA0MTIyMjkzMGFkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XOOE5REX. Transaction: MzAzMTcxMTU2NGFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2PLDLP9. Transaction: MzAxOTg0MjUxMWFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XY692H1U. Transaction: MzAwODE4NDcxMWFkaXF6a2N4.

  22. 29 January 2010 Registered office address changed from Sandbanks Sandy Lane Chester Cheshire CH3 5UL on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XY68ZH1Q. Transaction: MzAwODE1NDgzOWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Peter Neil Avery on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XY691H1T. Transaction: MzAwODE1NDg0MWFkaXF6a2N4.

  24. 28 January 2010 Secretary's details changed for Sara Lynne Atkinson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XY690H1S. Transaction: MzAwODE1NDg0MGFkaXF6a2N4.

  25. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APFZRG1L. Transaction: MzAwNjQxNTE0MGFkaXF6a2N4.

  26. 11 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A89HX005. Transaction: MjAzNDg5OTU2M2FkaXF6a2N4.

  27. 26 May 2009 Registered office changed on 26/05/2009 from 4 friarsgate white friars chester cheshire CH1 1XG [View PDF]

    Category: Address. Type: 287. Barcode: AIIUJA2Z. Transaction: MjAzMzY1MTc4M2FkaXF6a2N4.

  28. 22 May 2009 Return made up to 27/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCF6A01. Transaction: MjAzMzU1NzI3MWFkaXF6a2N4.

  29. 22 May 2009 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKCF7A02. Transaction: MjAzMzU1NzEyOGFkaXF6a2N4.

  30. 22 May 2009 Registered office changed on 22/05/2009 from sandbanks sandy lane chester CH3 5UL [View PDF]

    Category: Address. Type: 287. Barcode: AKCF8A03. Transaction: MjAzMzU1NzAxN2FkaXF6a2N4.

  31. 14 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOV579S6. Transaction: MjAzMjkzNDEwMGFkaXF6a2N4.

  32. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDY5ODY4OWFkaXF6a2N4.

  33. 28 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A6I8JZZN. Transaction: MjAwNjE0NDQwMmFkaXF6a2N4.

  34. 16 August 2007 Registered office changed on 16/08/07 from: 11 fair meadow 1 pulford cheshire CH4 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA1ODc0N2FkaXF6a2N4.

  35. 16 August 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA1ODgwOWFkaXF6a2N4.

  36. 16 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1ODc5MWFkaXF6a2N4.

  37. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA1ODc5MGFkaXF6a2N4.

  38. 4 July 2006 Return made up to 27/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1OTczNGFkaXF6a2N4.

  39. 9 May 2006 Registered office changed on 09/05/06 from: 4 friarsgate white friars chester cheshire CH1 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzMTY2MGFkaXF6a2N4.

  40. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzMTkwNGFkaXF6a2N4.

  41. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1MzEzMWFkaXF6a2N4.

  42. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczMjUwMGFkaXF6a2N4.

  43. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg0OTc0N2FkaXF6a2N4.

  44. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5NTQyNGFkaXF6a2N4.

  45. 23 July 2005 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTg3OTc4NWFkaXF6a2N4.

  46. 23 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1MjUxNGFkaXF6a2N4.

  47. 26 November 2004 Registered office changed on 26/11/04 from: 15 grosvenor street chester cheshire CH1 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg5NjEwMWFkaXF6a2N4.

  48. 22 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk1ODgzOWFkaXF6a2N4.

  49. 25 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyMTQxNWFkaXF6a2N4.

  50. 16 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzAwMDAyMGFkaXF6a2N4.

  51. 7 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgzNjE1OWFkaXF6a2N4.

  52. 25 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDI5MTEzMWFkaXF6a2N4.

  53. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkxMzMwOGFkaXF6a2N4.

  54. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTE5NDIwM2FkaXF6a2N4.

  55. 10 April 2003 Ad 28/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU5NTE3N2FkaXF6a2N4.

  56. 9 April 2003 Registered office changed on 09/04/03 from: exchange house white friars chester cheshire CH1 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY3NzIyN2FkaXF6a2N4.

  57. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5NTgyNGFkaXF6a2N4.

  58. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyOTQyMWFkaXF6a2N4.

  59. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2ODc4MGFkaXF6a2N4.

  60. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxODMwOWFkaXF6a2N4.

  61. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2OTUxMmFkaXF6a2N4.

  62. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA1NTU3NWFkaXF6a2N4.

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