1961 Limited

Company Registration Number: 05267588

Company registered in England and Wales

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1961 Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Broadway, Worcestershire.

Registered Address

6 WILLERSEY BUSINESS
PARK WILLERSEY
BROADWAY
WORCESTERSHIRE
WR12 7RR

There are 20 companies currently registered at this postcode, including this one.

All companies at WR12 7RR

Registration Data

Company Number

05267588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £345,594£239,430£205,315£115,232£87,747£0
Current Assets £8,070£5,593£5,973£4,373£5,015£2,704
of which Cash £8,070£5,593£5,973£4,373£5,015£2,704
Total Assets £353,664£245,023£211,288£119,605£92,762£2,704
Current Liabilities £260,611£178,587£168,749£94,931£82,370£20,449
Net Current Assets £-252,541£-172,994£-162,776£-90,558£-77,355£-17,745
Total Net Worth £93,053£66,436£42,539£24,674£10,392£1,175

Previous Names

No previous names

Company Officers

  • STOWE, Thomas James

    Secretary

    Appointed on 22 October 2004

     

    6 Willersey Business
    Park Willersey
    Broadway
    Worcestershire
    WR12 7RR

  • STOWE, Lynden Oliver

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    6 Willersey Business
    Park Willersey
    Broadway
    Worcestershire
    WR12 7RR

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3VM0. Transaction: MzE2MTY1NTU2NWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVA0SA. Transaction: MzE1NzY1NTU4N2FkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV01UG. Transaction: MzEzNDg1MDU0OGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5E9WR. Transaction: MzEzMDMzMzExOGFkaXF6a2N4.

  5. 30 May 2015 Registration of charge 052675880004, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: A48J6SEI. Transaction: MzEyNDY2NzM3MWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYE4IY. Transaction: MzExMTgwMzMwNmFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWOYH. Transaction: MzExMTAwOTU1MGFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTTWA. Transaction: MzA5MDQxMDk1MmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXD2R. Transaction: MzA4NzM5MDExNWFkaXF6a2N4.

  10. 18 July 2013 Registration of charge 052675880003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CV9HE8. Transaction: MzA4MTc4MzQ3OGFkaXF6a2N4.

  11. 20 June 2013 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: X2AWH4FF. Transaction: MzA4MDEyMDI4OGFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HYZN. Transaction: MzA2NzE5MTQ2NWFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF884A. Transaction: MzA2NTE5OTU3OWFkaXF6a2N4.

  14. 4 April 2012 Director's details changed for Mr Lynden Oliver Stowe on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165NF55. Transaction: MzA1NTM0MzQ4MWFkaXF6a2N4.

  15. 4 April 2012 Secretary's details changed for Mr Thomas James Stowe on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH03. Barcode: X165NEG9. Transaction: MzA1NTM0MzMwMmFkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58NWY. Transaction: MzA0OTIxMTQ3NGFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X8BBCYXY. Transaction: MzA0NjU1ODk5NWFkaXF6a2N4.

  18. 6 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2CRXY5F. Transaction: MzA0NTIzMDE1MWFkaXF6a2N4.

  19. 2 March 2011 Statement of capital following an allotment of shares on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH01. Barcode: XX1XFS32. Transaction: MzAzMzE2Njg3MmFkaXF6a2N4.

  20. 5 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQM3IQJG. Transaction: MzAyOTg5OTc3NmFkaXF6a2N4.

  21. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3ZGDPK1. Transaction: MzAyODAyNjUzOWFkaXF6a2N4.

  22. 10 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XWSYZOZ5. Transaction: MzAyNjc3MDA2MGFkaXF6a2N4.

  23. 10 November 2010 Secretary's details changed for Mr Thomas James Stowe on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XWSYYOZ4. Transaction: MzAyNjc2NDc4MWFkaXF6a2N4.

  24. 7 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZO8MGGA. Transaction: MzAwNjUzNDMzOWFkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XXNSBEQO. Transaction: MzAwMjMwNzkzMGFkaXF6a2N4.

  26. 28 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1N0D4CE. Transaction: MjAxNjYyMzc0M2FkaXF6a2N4.

  27. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RA148B. Transaction: MjAxNjI0NTU2NGFkaXF6a2N4.

  28. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NjU5NGFkaXF6a2N4.

  29. 29 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNDM0M2FkaXF6a2N4.

  30. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzNzY4MWFkaXF6a2N4.

  31. 23 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwNDI3MGFkaXF6a2N4.

  32. 5 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg5NTUyN2FkaXF6a2N4.

  33. 14 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczMTA4OGFkaXF6a2N4.

  34. 28 November 2005 Registered office changed on 28/11/05 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUxODAxMmFkaXF6a2N4.

  35. 24 November 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ4NjE1N2FkaXF6a2N4.

  36. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1ODAxNWFkaXF6a2N4.

  37. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyMDg3N2FkaXF6a2N4.

  38. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1NDk3OWFkaXF6a2N4.

  39. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0OTM4OGFkaXF6a2N4.

  40. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNDY2MmFkaXF6a2N4.

  41. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQxNDc1MGFkaXF6a2N4.

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