1959 Limited

Company Registration Number: 05458894

Company registered in England and Wales

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1959 Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Cambridge.

Registered Address

BUILDING 425 DUXFORD AIRFIELD
DUXFORD
CAMBRIDGE
CB22 4QR

There are 12 companies currently registered at this postcode, including this one.

All companies at CB22 4QR

Registration Data

Company Number

05458894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£58,210£76,519£94,916£113,411£0£0£0
Current Assets £115,105£132,243£137,021£122,612£25,614£8,895£10,131£87,431£121,235£8,807£12,419
of which Cash £1,848£24,819£28,445£18,978£20,226£3,283£530£33,197£120,370£7,804£3,480
Total Assets £115,105£132,243£137,021£122,612£83,824£85,414£105,047£200,842£121,235£8,807£12,419
Current Liabilities £2,187£17,554£19,476£3,411£5,465£2,789£3,782£88,100£178,435£165,542£175,956
Net Current Assets £112,918£114,689£117,545£119,201£20,149£6,106£6,349£-669£-57,200£-156,735£-163,537
Total Net Worth £112,918£114,689£117,545£119,201£78,359£82,625£101,265£112,742£74,815£-18,041£-7,324

Previous Names

No previous names

Company Officers

  • ROMAIN, John James

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Building 425
    Duxford Airfield
    Duxford
    Cambridge
    CB22 4QR
    United Kingdom

  • FANE, Angela

    Secretary

    Appointed on 20 May 2005

    Resigned on 30 October 2015

    Nationality: British

    Field View Cottage
    High Street, Croydon
    Royston
    Hertfordshire
    SG8 0DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MzQ1NWFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjU5NzU5MWFkaXF6a2N4.

  3. 13 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XR9YKY. Transaction: MzE2NjMxNzA0OWFkaXF6a2N4.

  4. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2AQCR. Transaction: MzE2MDE4MDYxMGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPWVF. Transaction: MzE1MDEzOTM3NGFkaXF6a2N4.

  6. 4 November 2015 Termination of appointment of Angela Fane as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4JFHCVU. Transaction: MzEzNDUwNjQ2OWFkaXF6a2N4.

  7. 7 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJHEMR. Transaction: MzEzMjU2NjI0MGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48POU9N. Transaction: MzEyNDM2NzM3M2FkaXF6a2N4.

  9. 20 May 2015 Director's details changed for Mr John James Romain on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RU1CW. Transaction: MzEyMzUyODAwM2FkaXF6a2N4.

  10. 20 May 2015 Director's details changed for Mr John James Romain on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: CH01. Barcode: X47RU14P. Transaction: MzEyMzUyNzkyM2FkaXF6a2N4.

  11. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3I7BGKS. Transaction: MzEwOTQ3MzUzM2FkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLO3FV. Transaction: MzEwMzI3MTE0NmFkaXF6a2N4.

  13. 4 April 2014 Previous accounting period shortened from 31 May 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3546W5V. Transaction: MzA5NzY2Mjg1OWFkaXF6a2N4.

  14. 21 March 2014 Registered office address changed from Building 425 Duxford Airfield Cambridge CB2 4QR United Kingdom on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343LW94. Transaction: MzA5NjY4OTY2N2FkaXF6a2N4.

  15. 21 March 2014 Registered office address changed from 163 Mill Road Cambridge CB1 3AN on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343LUXV. Transaction: MzA5NjY4OTE4NGFkaXF6a2N4.

  16. 27 February 2014 Statement of capital following an allotment of shares on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Capital. Type: SH01. Barcode: X32L0E6J. Transaction: MzA5NTM2Mjk0MmFkaXF6a2N4.

  17. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZ25M. Transaction: MzA5NTM0OTA0OWFkaXF6a2N4.

  18. 17 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR386I. Transaction: MzA3OTg2NTg3N2FkaXF6a2N4.

  19. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RVUA1. Transaction: MzA3MjUwNDI5N2FkaXF6a2N4.

  20. 11 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLNNL. Transaction: MzA1ODkyMTYzMWFkaXF6a2N4.

  21. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10XRFAI. Transaction: MzA1MTE3NTk0MmFkaXF6a2N4.

  22. 15 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XWWMCV0I. Transaction: MzAzODg3OTIzNmFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW024S1S. Transaction: MzAzMzAwMTU3MWFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XMP59LBI. Transaction: MzAxODczNDk4OWFkaXF6a2N4.

  25. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2JQ0HSU. Transaction: MzAxMDIyODY3MGFkaXF6a2N4.

  26. 2 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXBGADP. Transaction: MjAzNDIxMjc1N2FkaXF6a2N4.

  27. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGRGB8AQ. Transaction: MjAyODc0MjExMWFkaXF6a2N4.

  28. 6 June 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZSCB0AY. Transaction: MjAwNjc3NTA1OWFkaXF6a2N4.

  29. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH78RY50. Transaction: MjAwMTc2ODQ2MGFkaXF6a2N4.

  30. 3 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1NzM0OWFkaXF6a2N4.

  31. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA4MzA5M2FkaXF6a2N4.

  32. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0MDA0OWFkaXF6a2N4.

  33. 26 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2Nzk4OWFkaXF6a2N4.

  34. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUzOTQwMmFkaXF6a2N4.

  35. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUyNDY2M2FkaXF6a2N4.

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