1916 Contracts Ltd

Company Registration Number: 05498681

Company registered in England and Wales

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1916 Contracts Ltd is a Private Company Limited by Shares first registered on 4 July 2005. Its current registered address is in Neyland, Pembs.

Registered Address

GUNNINGS BAR
1 ST CLEMENTS ROAD
NEYLAND
PEMBS
SA73 1SH

There are 3 companies currently registered at this postcode, including this one.

All companies at SA73 1SH

Registration Data

Company Number

05498681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£36,417£37,152£38,577£39,044£118,913£51,211£41,975£0£0
Current Assets £5,779£1,968£1,170£2,588£3,226£3,010£1,962£3,362£3,900£8,258£1,329
of which Cash £4,337£1,243£541£1,854£1,992£1,704£1,051£1,876£2,514£7,183£650
Total Assets £5,779£1,968£37,587£39,740£41,803£42,054£120,875£54,573£45,875£8,258£1,329
Current Liabilities £37,497£37,227£28,717£30,642£26,214£26,329£75,166£19,202£29,463£47,485£52,412
Net Current Assets £-31,718£-35,259£-27,547£-28,054£-22,988£-23,319£-73,204£-15,840£-25,563£-39,227£-51,083
Total Net Worth £2,710£216£8,870£9,098£15,589£15,725£45,709£35,371£16,412£5,603£-4,473

Previous Names

No previous names

Company Officers

  • GOODRIDGE, Krystle Jane

    Secretary

    Appointed on 26 November 2006

     

    17 Charles Street
    Neylane
    Pembrokeshire
    SA73 1SA

  • GUNNING, Michael Andrew

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1976

    No 1 St Clements Road
    Neyland
    Milford Haven
    Pembrokeshire
    SA73 1SH

  • GUNNING, Elaine

    Secretary

    Appointed on 5 July 2005

    Resigned on 24 November 2006

    19 Chadwell Avenue
    Romford
    Essex
    RM6 4QH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 July 2005

    Resigned on 5 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 July 2005

    Resigned on 5 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A42QY0. Transaction: MzE3OTg4Njk1NGFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658YIB6. Transaction: MzE3NDU2MDQ3M2FkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY34G. Transaction: MzE1NDM1Mjc2OWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIPGA. Transaction: MzE0NzQ0MTAyNWFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKTAR. Transaction: MzEyNzgwNjcwMWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41WEF2H. Transaction: MzExNzk1NzE3MGFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMI197. Transaction: MzEwNTA0Mzk5MmFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BV6Y0. Transaction: MzA5Nzc4MjE2N2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYVFV. Transaction: MzA4MjUwMDkzOWFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IHGH. Transaction: MzA3NzAyMjcwMGFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN42Z. Transaction: MzA2MTgxOTEyNGFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15NJVEP. Transaction: MzA1NDkyNDU5MWFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XE70HWE9. Transaction: MzA0MTU5NTM2MWFkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFV0PTCE. Transaction: MzAzNTg1MTcxOGFkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XW71UMGX. Transaction: MzAyMTIyNjk4N2FkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Michael Andrew Gunning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW71TMGW. Transaction: MzAyMTIyNjkxOGFkaXF6a2N4.

  17. 12 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0SSFJVN. Transaction: MzAxNTM5MTYwOGFkaXF6a2N4.

  18. 12 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZK42JXF. Transaction: MzAxNTU2NTQ4NGFkaXF6a2N4.

  19. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABFT7JCV. Transaction: MzAxMzk4MTczNmFkaXF6a2N4.

  20. 19 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KP3CJ8. Transaction: MjAzOTUzMDgxN2FkaXF6a2N4.

  21. 16 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANGZK9UZ. Transaction: MjAzMzEwMTM5MWFkaXF6a2N4.

  22. 11 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4T726T. Transaction: MjAxMDc2MTg2NmFkaXF6a2N4.

  23. 14 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEQBYZOA. Transaction: MjAwNTM1ODc0NGFkaXF6a2N4.

  24. 28 September 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNzk4N2FkaXF6a2N4.

  25. 16 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM4ODY1NWFkaXF6a2N4.

  26. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkwNjU3MWFkaXF6a2N4.

  27. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkwNjcyMWFkaXF6a2N4.

  28. 13 September 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU1Mzk3NGFkaXF6a2N4.

  29. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc4MjQ5MGFkaXF6a2N4.

  30. 10 January 2006 Registered office changed on 10/01/06 from: lear house, 259 cranbrook road ilford essex IG1 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwMDAyOWFkaXF6a2N4.

  31. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg3NzU5OGFkaXF6a2N4.

  32. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzNTIxM2FkaXF6a2N4.

  33. 23 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2MTE5NGFkaXF6a2N4.

  34. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNTY2MGFkaXF6a2N4.

  35. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3NTEzNWFkaXF6a2N4.

  36. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI4MzUyN2FkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 04:58:05 +0100