1812 Investors Limited

Company Registration Number: 05415503

Company registered in England and Wales

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1812 Investors Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

MILLENNIUM HOUSE
LIME KILN WAY
LINCOLN
LINCOLNSHIRE
LN2 4US

There are 87 companies currently registered at this postcode, including this one.

All companies at LN2 4US

Registration Data

Company Number

05415503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,083£36,476£24,644£19,631£7,253£26,506£28,026
of which Cash £12,044£26,392£7,816£9,621£252£19,568£1,800
Total Assets £51,083£36,476£24,644£19,631£7,253£26,506£28,026
Current Liabilities £47,684£24,461£16,167£14,571£2,757£21,566£24,162
Net Current Assets £3,399£12,015£8,477£5,060£4,496£4,940£3,864
Total Net Worth £3,399£12,015£8,477£5,060£4,496£4,940£3,864

Previous Names

No previous names

Company Officers

  • RAMUS, Isobel Bedford

    Director

    Appointed on 2 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Millennium House
    Lime Kiln Way
    Lincoln
    LN2 4US
    United Kingdom

  • RAMUS, John Stephen

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Millennium House
    Lime Kiln Way
    Lincoln
    LN2 4US
    United Kingdom

  • RAMUS, Isobel Bedford

    Secretary

    Appointed on 6 April 2005

    Resigned on 30 September 2008

    28 Raynham Road
    Bishops Stortford
    Hertfordshire
    CM23 5PE

  • DALE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2008

    Resigned on 31 March 2015

    Cwg House
    Cwg House
    Gallamore Lane
    Market Rasen
    Lincolnshire
    LN8 3HA
    Great Britain

  • BRASON, David John

    Director

    Appointed on 18 September 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Donington House Fatpastures
    Market Stainton
    Market Rasen
    Lincolnshire
    LN8 5LJ

  • RAMUS, John Stephen

    Director

    Appointed on 6 April 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Sales Agent

    Month of birth: May 1955

    28 Raynham Road
    Bishops Stortford
    Hertfordshire
    CM23 5PE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CZ5Z22. Transaction: MzE1NDc4NzA3OWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS34PV. Transaction: MzEzODE1NzYyMmFkaXF6a2N4.

  3. 19 June 2015 Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA to Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VDL57. Transaction: MzEyNTQ1MjM3OGFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PQN3T. Transaction: MzEyNDM4NDM0MWFkaXF6a2N4.

  5. 12 May 2015 Termination of appointment of Dale House Secretaries Limited as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X479HMI3. Transaction: MzEyMjk2MTU5MGFkaXF6a2N4.

  6. 12 May 2015 Appointment of Mr John Stephen Ramus as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X479HLNA. Transaction: MzEyMjk2MTQ0NWFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of David John Brason as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X479HLF5. Transaction: MzEyMjk2MTM1MGFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46166RS. Transaction: MzEyMTg1ODM0OWFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38CYMR7. Transaction: MzEwMDQ1MTMwN2FkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJSXT. Transaction: MzA5Nzg5Mjg1MWFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1F34. Transaction: MzA3ODQxMDc2NWFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28W1EI9. Transaction: MzA3ODQxMDU1NGFkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQXMI. Transaction: MzA2OTMwNjMwN2FkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZ3DM. Transaction: MzA1NTYwMTU2MWFkaXF6a2N4.

  15. 20 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10X9KQG. Transaction: MzA1MTA5NjEwOWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XGIKCTN7. Transaction: MzAzNjIyNzI2MGFkaXF6a2N4.

  17. 5 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4VYAPOH. Transaction: MzAyODI1Mzc0NGFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XU1YDJWI. Transaction: MzAxNTI4ODU3NWFkaXF6a2N4.

  19. 11 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU1YCJWH. Transaction: MzAxNTI4NjQ1M2FkaXF6a2N4.

  20. 11 May 2010 Secretary's details changed for Dale House Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU1YBJWG. Transaction: MzAxNTI4NjQ1MmFkaXF6a2N4.

  21. 11 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AACZXALN. Transaction: MjAzNDg3MDE3NmFkaXF6a2N4.

  22. 28 April 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZBFH9AZ. Transaction: MjAzMTY0NTc4OWFkaXF6a2N4.

  23. 17 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JAA92H. Transaction: MjAzMDc0MzkzN2FkaXF6a2N4.

  24. 19 December 2008 Ad 17/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYLO55RI. Transaction: MjAyMDgxODM3NGFkaXF6a2N4.

  25. 10 October 2008 Director appointed david john brason [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ABC3U6. Transaction: MjAxNTI2OTQxMmFkaXF6a2N4.

  26. 7 October 2008 Appointment terminated secretary isobel ramus [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BDZ3OT. Transaction: MjAxNDk2ODg4MmFkaXF6a2N4.

  27. 7 October 2008 Appointment terminated director john ramus [View PDF]

    Category: Officers. Type: 288b. Barcode: A5BDY3OS. Transaction: MjAxNDk2ODgwNmFkaXF6a2N4.

  28. 7 October 2008 Secretary appointed dale house secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A5BEK3OF. Transaction: MjAxNDk2ODU5M2FkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from 22 chantry road bishop's stortford hertfordshire CM23 2SF [View PDF]

    Category: Address. Type: 287. Barcode: A5BEJ3OE. Transaction: MjAxNDk2ODUzN2FkaXF6a2N4.

  30. 20 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARXQ42F9. Transaction: MjAxMTQzMTYxOWFkaXF6a2N4.

  31. 15 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0J2YW6. Transaction: MjAwMzMxMTQ1MmFkaXF6a2N4.

  32. 15 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU0JFYWJ. Transaction: MjAwMzMxMTQzMGFkaXF6a2N4.

  33. 18 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMjMxNWFkaXF6a2N4.

  34. 25 September 2007 Registered office changed on 25/09/07 from: 28 raynham road bishops stortford hertfordshire CM23 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAzMzczNmFkaXF6a2N4.

  35. 11 May 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk0MjQ3OGFkaXF6a2N4.

  36. 28 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcwOTU0OGFkaXF6a2N4.

  37. 19 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3Mzg0MGFkaXF6a2N4.

  38. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA4MTMxN2FkaXF6a2N4.

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