1815 Limited

Company Registration Number: 05617043

Company registered in England and Wales

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1815 Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Ulverston, Cumbria.

Registered Address

JF HORNBY & CO, THE TOWER,
DALTON GATE BUSINESS CENTRE
ULVERSTON
CUMBRIA
LA12 7AJ

There are 144 companies currently registered at this postcode, including this one.

All companies at LA12 7AJ

Registration Data

Company Number

05617043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,001£10,011£10,516£10,680£11,312£11,863£0
of which Cash £1£11£16£180£312£471£0
Total Assets £10,001£10,011£10,516£10,680£11,312£11,863£0
Current Liabilities £14,204£13,616£63,036£62,771£62,017£61,106£0
Net Current Assets £-4,203£-3,605£-52,520£-52,091£-50,705£-49,243£0
Total Net Worth £-54,203£-53,605£-52,520£-26,119£-26,352£-24,970£0

Previous Names

No previous names

Company Officers

  • BIRKBY, Ian Mark

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30 Stirling Road
    Airdrie
    North Lankarkshire
    ML6 7JA
    Scotland

  • BIRKBY, Ian Mark

    Secretary

    Appointed on 9 November 2005

    Resigned on 23 February 2009

    73
    Lanark Road
    Crossford
    South Lanarkshire
    ML8 5RE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57LYN. Transaction: MzE2NDczNTQwM2FkaXF6a2N4.

  2. 15 November 2016 Director's details changed for Mr Ian Mark Birkby on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT4P8Z. Transaction: MzE2MTk1OTYyNmFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQB89. Transaction: MzE2MTcyNjQyMmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJG7C. Transaction: MzEzNzkwNzc0N2FkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDCP4. Transaction: MzEzNDc2NDk3OGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37H6G. Transaction: MzExMzkwMDA0MGFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBX0UP. Transaction: MzExMTAxMzM5MmFkaXF6a2N4.

  8. 3 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3F6MCMR. Transaction: MzEwNjc5MTY3OGFkaXF6a2N4.

  9. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGNk1DTUphZGlxemtjeA.

  10. 17 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: X2NF3HBU. Transaction: MzA5MDkzOTc5OWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FCVN. Transaction: MzA4ODcyMjk0N2FkaXF6a2N4.

  12. 12 April 2013 Director's details changed for Ian Mark Birkby on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X265QOMP. Transaction: MzA3NjEzODg3MmFkaXF6a2N4.

  13. 19 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: X1O4VDTS. Transaction: MzA2OTY3NzM0NGFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW71K. Transaction: MzA2NzUwNjA1N2FkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBD04Z5T. Transaction: MzA0NzAyNDQwMWFkaXF6a2N4.

  16. 31 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: XM7BKX5N. Transaction: MzA0MzAxMjgzMWFkaXF6a2N4.

  17. 1 August 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XCVWUWB1. Transaction: MzA0MTM4NTI5OGFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XZLNFP7F. Transaction: MzAyNzE5OTY2NmFkaXF6a2N4.

  19. 27 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2XNXMWY. Transaction: MzAyMjI0NTEyMWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X0LDPEWU. Transaction: MzAwMjc3MjYxOWFkaXF6a2N4.

  21. 9 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XJO9WAK3. Transaction: MjAzNDcwMjY5NGFkaXF6a2N4.

  22. 23 February 2009 Appointment terminated secretary ian birkby [View PDF]

    Category: Officers. Type: 288b. Barcode: XSY8P7MD. Transaction: MjAyNjQ3MjUzOWFkaXF6a2N4.

  23. 11 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IWU4Q3. Transaction: MjAxNzc1NjU4MWFkaXF6a2N4.

  24. 10 November 2008 Director and secretary's change of particulars / ian birkby / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4FFQ4PE. Transaction: MjAxNzcwNDE1NWFkaXF6a2N4.

  25. 12 June 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X6V0I0IY. Transaction: MjAwNzEyNDg3MmFkaXF6a2N4.

  26. 27 May 2008 Director and secretary's change of particulars / ian birkby / 27/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X32UL02J. Transaction: MjAwNjA3MjI0OWFkaXF6a2N4.

  27. 21 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzODcxNmFkaXF6a2N4.

  28. 16 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4MDgzMGFkaXF6a2N4.

  29. 26 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4NDYwMmFkaXF6a2N4.

  30. 21 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwMTAzNGFkaXF6a2N4.

  31. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzMjI2OWFkaXF6a2N4.

  32. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0NDQ0MWFkaXF6a2N4.

  33. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQwMzMyOGFkaXF6a2N4.

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