1973 Limited

Company Registration Number: 05170383

Company registered in England and Wales

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1973 Limited is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Watlington, Oxfordshire.

Registered Address

41 COUCHING STREET
WATLINGTON
OXFORDSHIRE
OX49 5PX

There are 51 companies currently registered at this postcode, including this one.

All companies at OX49 5PX

Registration Data

Company Number

05170383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £157,103£140,147£114,967£41,865£27,825£22,261£22,542
of which Cash £45,294£46,250£31,322£21,951£1,166£2,169£14,323
Total Assets £157,103£140,147£114,967£41,865£27,825£22,261£22,542
Current Liabilities £98,381£67,714£62,126£33,831£23,135£19,094£18,919
Net Current Assets £58,722£72,433£52,841£8,034£4,690£3,167£3,623
Total Net Worth £64,774£79,292£51,151£3,017£-2,454£-4,352£4,892

Previous Names

No previous names

Company Officers

  • BLACK, David Ellis

    Secretary

    Appointed on 5 July 2004

     

    41
    Couching Street
    Watlington
    Oxfordshire
    OX49 5PX
    England

  • BARNETT, Christopher Myles

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1973

    41
    Couching Street
    Watlington
    Oxfordshire
    OX49 5PX
    England

  • BLACK, David Ellis

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: December 1973

    41
    Couching Street
    Watlington
    Oxfordshire
    OX49 5PX
    England

  • HARRISON, Laura Margaret

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Web Site Designer

    Month of birth: June 1983

    41
    Couching Street
    Watlington
    Oxfordshire
    OX49 5PX
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BLACK, David Ellis

    Director

    Appointed on 5 July 2004

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Website Designer

    Month of birth: December 1973

    19 Castleview Gardens
    High Wycombe
    HP12 3UD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANB3M8. Transaction: MzE1MjM5MjY1N2FkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ANASSO. Transaction: MzE1MjM4ODYxMmFkaXF6a2N4.

  3. 12 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: X4K0BD77. Transaction: MzEzNTA0NTk4M2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TNEO. Transaction: MzEyNjYzMjcxNmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBH9V. Transaction: MzEwMzM2MTE3OGFkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36HDUOM. Transaction: MzA5ODc0MjQxNmFkaXF6a2N4.

  7. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35J09ZC. Transaction: MzA5ODMyOTA5NWFkaXF6a2N4.

  8. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODMyOTA2OGFkaXF6a2N4.

  9. 7 November 2013 Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLVLDS. Transaction: MzA4ODM1MjE2NmFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D0EAWR. Transaction: MzA4MjA4NDI0NmFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHETJN. Transaction: MzA4MTQyMjM0NWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13TWQ. Transaction: MzA2MDcxOTc4OGFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5IM74. Transaction: MzA2MDMxMTk1MmFkaXF6a2N4.

  14. 30 April 2012 Director's details changed for Mr David Ellis Black on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y1KSX. Transaction: MzA1NjY5MjY0MmFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XKJLRWY6. Transaction: MzA0MjY1MjY0OWFkaXF6a2N4.

  16. 24 August 2011 Director's details changed for Mr David Ellis Black on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKJLQWY5. Transaction: MzA0MjY1MjQ1M2FkaXF6a2N4.

  17. 24 August 2011 Director's details changed for Mr Christopher Myles Barnett on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKJLPWY4. Transaction: MzA0MjY1MjQ1MWFkaXF6a2N4.

  18. 24 August 2011 Secretary's details changed for Mr David Ellis Black on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XKJLOWY3. Transaction: MzA0MjY1MjQ0OGFkaXF6a2N4.

  19. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJYO5WN3. Transaction: MzA0MjIzNTg3N2FkaXF6a2N4.

  20. 20 June 2011 Appointment of Mrs Laura Margaret Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYDZ5V5C. Transaction: MzAzOTA4MzI0NmFkaXF6a2N4.

  21. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMZAHONX. Transaction: MzAyNjEwNjY2OGFkaXF6a2N4.

  22. 20 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XLI8DLTZ. Transaction: MzAxOTc2MTc0OWFkaXF6a2N4.

  23. 19 July 2010 Director's details changed for David Ellis Black on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLI8CLTY. Transaction: MzAxOTc2MTQ4OGFkaXF6a2N4.

  24. 19 July 2010 Director's details changed for Christopher Myles Barnett on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLI8BLTX. Transaction: MzAxOTc2MTQ4NmFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 5 July 2009 with full list of shareholders [View PDF]

    Action Date: 5 July 2009. Category: Annual return. Type: AR01. Barcode: XL281E29. Transaction: MzAwMDY0MTMzN2FkaXF6a2N4.

  26. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGNS4C8T. Transaction: MjAzODk3MjcxOGFkaXF6a2N4.

  27. 26 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZX62L8. Transaction: MjAxMTc3MjY5OWFkaXF6a2N4.

  28. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYJ1Y21T. Transaction: MjAxMDUzNDQzNmFkaXF6a2N4.

  29. 16 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzNDU4MGFkaXF6a2N4.

  30. 20 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MDQwNGFkaXF6a2N4.

  31. 17 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE2MTkyOGFkaXF6a2N4.

  32. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyNjI5NmFkaXF6a2N4.

  33. 20 March 2007 Ad 28/02/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODIxMDI1M2FkaXF6a2N4.

  34. 19 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNzExN2FkaXF6a2N4.

  35. 19 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk3MTk3NGFkaXF6a2N4.

  36. 6 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg1NjU0NmFkaXF6a2N4.

  37. 15 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Njc5NzU1N2FkaXF6a2N4.

  38. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1MzE1OGFkaXF6a2N4.

  39. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUxMDgwMGFkaXF6a2N4.

  40. 10 August 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODU0MjE4M2FkaXF6a2N4.

  41. 28 July 2004 Ad 05/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg5NjE0N2FkaXF6a2N4.

  42. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg0Nzk1MGFkaXF6a2N4.

  43. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4MzcxMmFkaXF6a2N4.

  44. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY1ODkyNWFkaXF6a2N4.

  45. 27 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMwMzQyNWFkaXF6a2N4.

  46. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDUzMDYxM2FkaXF6a2N4.

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