1878 Limited

Company Registration Number: 04889564

Company registered in England and Wales

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1878 Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in Ormskirk, Lancashire.

Registered Address

SUITE 110 MALTHOUSE BUSINESS CENTRE
48 SOUTHPORT ROAD
ORMSKIRK
LANCASHIRE
L39 1QR

There are 52 companies currently registered at this postcode, including this one.

All companies at L39 1QR

Registration Data

Company Number

04889564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,229£20,840£18,794£28,304£27,305£40,548
of which Cash £15,229£20,840£18,794£28,304£27,305£40,548
Total Assets £15,229£20,840£18,794£28,304£27,305£40,548
Current Liabilities £10,952£12,708£9,809£12,771£9,566£12,687
Net Current Assets £4,277£8,132£8,985£15,533£17,739£27,861
Total Net Worth £4,799£9,284£9,869£16,834£18,725£28,868

Previous Names

No previous names

Company Officers

  • TUSHINGHAM, Peter

    Secretary

    Appointed on 5 September 2003

     

    'Treales' 21
    Hillside Drive
    Woolton
    Liverpool
    Merseyside
    L25 5NR
    United Kingdom

  • TUSHINGHAM, Ian

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    22 Acrefield Park
    Liverpool
    Merseyside
    L25 6JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27Z1N. Transaction: MzE1NTgxNTI4MmFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LWDPPT. Transaction: MzEzNzE1NzYwNGFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FICR4O. Transaction: MzEzMDYwMTk3NWFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43FBM2Q. Transaction: MzExOTM5MTc3NGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGV3N. Transaction: MzEwNjA4NzQxM2FkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MZF6YR. Transaction: MzA5MDQ2NjYxMmFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IQ2Q. Transaction: MzA4NDIzNTA4MGFkaXF6a2N4.

  8. 30 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MRPJG9. Transaction: MzA2ODUwNDA0M2FkaXF6a2N4.

  9. 7 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMSGP. Transaction: MzA2Mzc0NzY1MWFkaXF6a2N4.

  10. 13 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10F6HRT. Transaction: MzA1MDY3NjI0MWFkaXF6a2N4.

  11. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHP1RWQH. Transaction: MzA0MjE1NTY0MmFkaXF6a2N4.

  12. 21 July 2011 Registered office address changed from C/O R.J. Anderton Holly Bank 2a the Common Parbold Wigan Greater Manchester WN8 7DA on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9BFOW0G. Transaction: MzA0MDgzMzQ2MWFkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2QR9PUL. Transaction: MzAyODc1MTY5MGFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XPEQ5OEX. Transaction: MzAyNTU2MzgyN2FkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: X1D6WMSR. Transaction: MzAyMTk4MjgwMWFkaXF6a2N4.

  16. 27 July 2010 Registered office address changed from C/O Satterthwaite Brooks & Pomfret, Oriel House 2-8 Oriel Road, Bootle Merseyside L20 7EP on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XOS4HM0K. Transaction: MzAyMDIwNDI4MmFkaXF6a2N4.

  17. 9 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A229QFG8. Transaction: MzAwNDYxNDkwMGFkaXF6a2N4.

  18. 20 August 2009 Secretary's change of particulars / peter tushingham / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X55PFCK7. Transaction: MjAzOTY0ODM3OGFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9XUP6Y3. Transaction: MjAyNDk0NTI3OWFkaXF6a2N4.

  20. 20 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAK52FZ. Transaction: MjAxMTUzMjI4NGFkaXF6a2N4.

  21. 5 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNjAyNGFkaXF6a2N4.

  22. 12 September 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxNjAyMWFkaXF6a2N4.

  23. 5 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyODU1NWFkaXF6a2N4.

  24. 25 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNzY0NWFkaXF6a2N4.

  25. 9 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5NzQ3MzI4OGFkaXF6a2N4.

  26. 7 October 2005 Return made up to 13/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk2MzU5OWFkaXF6a2N4.

  27. 5 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NjA5MmFkaXF6a2N4.

  28. 5 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2MTA1MmFkaXF6a2N4.

  29. 10 October 2003 Ad 30/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMxMTc2MGFkaXF6a2N4.

  30. 10 October 2003 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTg0NzU5M2FkaXF6a2N4.

  31. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYyODMxN2FkaXF6a2N4.

  32. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzMjM5NGFkaXF6a2N4.

  33. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDUyNjk3OWFkaXF6a2N4.

  34. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3MjY1MGFkaXF6a2N4.

  35. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjM4NDIwNWFkaXF6a2N4.

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