1882 Limited

Company Registration Number: 05815062

Company registered in England and Wales

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1882 Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in Nantwich, Cheshire.

Registered Address

31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED

There are 333 companies currently registered at this postcode, including this one.

All companies at CW5 7ED

Registration Data

Company Number

05815062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

47990 - Other retail sale not in stores, stalls or markets

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,533£59,263£34,798£31,658£0£0
of which Cash £5,675£15,940£4,341£5,971£0£0
Total Assets £40,533£59,263£34,798£31,658£0£0
Current Liabilities £65,412£97,766£92,994£53,990£0£0
Net Current Assets £-24,879£-38,503£-58,196£-22,332£0£0
Total Net Worth £1,025£-15,400£-47,068£-18,575£0£0

Previous Names

  • EMILY JOHNSON LIMITED, active until 7 June 2011
  • INSIDIATOR LIMITED, active until 8 March 2011
  • THE IT SUPPORT CENTRE (AV) LIMITED, active until 22 September 2009

Company Officers

  • BELL, Thomas Roland

    Secretary

    Appointed on 23 July 2015

     

    31 Wellington Road
    Nantwich
    Cheshire
    CW5 7ED
    United Kingdom

  • JOHNSON, Christopher John Staley

    Director

    Appointed on 2 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    31
    Wellington Road
    Nantwich
    Cheshire
    CW5 7ED
    United Kingdom

  • JOHNSON, Emily Louise

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1976

    31
    Wellington Road
    Nantwich
    Cheshire
    CW5 7ED
    United Kingdom

  • DEACON, Charles Julian

    Secretary

    Appointed on 12 May 2006

    Resigned on 9 March 2011

    The Old Registry
    2, Cemetery Road
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST4 2DL
    United Kingdom

  • JOHNSON, Jennifer Mary

    Secretary

    Appointed on 8 March 2011

    Resigned on 23 July 2015

    31
    Wellington Road
    Nantwich
    Cheshire
    CW5 7ED
    United Kingdom

  • JOHNSON, Mark Andrew

    Director

    Appointed on 19 May 2006

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    1 Squires Gate
    Burntwood
    Staffordshire
    WS7 9DG

  • OWEN, Julie Ann

    Director

    Appointed on 18 September 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1958

    The Old Registry
    2, Cemetery Road
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST4 2DL
    United Kingdom

  • OWEN, Julie Ann

    Director

    Appointed on 12 May 2006

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1958

    1 Poplar Close
    Congleton
    Cheshire
    CW12 4UJ

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

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Latest Filings

  1. 31 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: X5ISFZPV. Transaction: MzE2MDg3ODMyMWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X591G5GR. Transaction: MzE1MDYxMTA1MmFkaXF6a2N4.

  3. 30 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: X4J4ZABK. Transaction: MzEzNDE4NTYyNWFkaXF6a2N4.

  4. 9 September 2015 Appointment of Mr Thomas Roland Bell as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP03. Barcode: X4FKWPTC. Transaction: MzEzMDY1MTAxOWFkaXF6a2N4.

  5. 9 September 2015 Termination of appointment of Jennifer Mary Johnson as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: X4FKWNAJ. Transaction: MzEzMDY1MDM1OGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X489WZ43. Transaction: MzEyMzk2MzIyN2FkaXF6a2N4.

  7. 30 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: X3JLZDIG. Transaction: MzExMDQzMTc2OGFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBGJY3. Transaction: MzEwMzEyMzk5MGFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFZTK. Transaction: MzA4Nzc0NzYyOWFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR49QH. Transaction: MzA3OTg3OTU3OWFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1NZL6YQ. Transaction: MzA2OTUwOTUxNGFkaXF6a2N4.

  12. 2 November 2012 Registered office address changed from the Old Registry 2, Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL United Kingdom on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Address. Type: AD01. Barcode: X1KU3A6B. Transaction: MzA2Njg4NTA1M2FkaXF6a2N4.

  13. 2 November 2012 Previous accounting period shortened from 28 February 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1KU2VTL. Transaction: MzA2Njg3OTk4NGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8D7D. Transaction: MzA1NzUxNTQyNWFkaXF6a2N4.

  15. 15 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5WC5UZL. Transaction: MzAzODkwMjc5OGFkaXF6a2N4.

  16. 13 June 2011 Appointment of Mr Christopher John Staley Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQSXUWX. Transaction: MzAzODY4MDczM2FkaXF6a2N4.

  17. 7 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTUO0URT. Transaction: MzAzODQzMjI5OWFkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLNBQU22. Transaction: MzAzNzEwMTc4MmFkaXF6a2N4.

  19. 18 March 2011 Termination of appointment of Charles Deacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HMSSI4. Transaction: MzAzNDAwNjkxMGFkaXF6a2N4.

  20. 17 March 2011 Termination of appointment of Julie Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HPDSIS. Transaction: MzAzNDAwNzAwM2FkaXF6a2N4.

  21. 17 March 2011 Termination of appointment of Charles Deacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HMRSI3. Transaction: MzAzNDAwNjkwM2FkaXF6a2N4.

  22. 17 March 2011 Appointment of Mrs Jennifer Mary Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HMBSIN. Transaction: MzAzNDAwNjg5OWFkaXF6a2N4.

  23. 17 March 2011 Appointment of Emily Louise Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HM4SIG. Transaction: MzAzNDAwNjg4OGFkaXF6a2N4.

  24. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYI2XS8C. Transaction: MzAzMzQ0NjM0OGFkaXF6a2N4.

  25. 7 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYG4LS80. Transaction: MzAzMzM4NDI4MGFkaXF6a2N4.

  26. 7 March 2011 Previous accounting period shortened from 31 May 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XYFO0S8Y. Transaction: MzAzMzM4MzAwNmFkaXF6a2N4.

  27. 10 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XURIDLKI. Transaction: MzAxOTI2ODY1MWFkaXF6a2N4.

  28. 12 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XV9Z2JXI. Transaction: MzAxNTQyNTgwOWFkaXF6a2N4.

  29. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3PF8HOU. Transaction: MzAxMDAxMTI4NWFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Mrs Julie Ann Owen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5WC1F8Y. Transaction: MzAwMzU0NzA3NmFkaXF6a2N4.

  31. 24 November 2009 Secretary's details changed for Mr Charles Julian Deacon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X5WBPF8L. Transaction: MzAwMzU0NzA3MWFkaXF6a2N4.

  32. 21 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYCT7DGD. Transaction: MjA0MTgyMDM0M2FkaXF6a2N4.

  33. 19 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTYwMjY1OGFkaXF6a2N4.

  34. 18 September 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD62BDDJ. Transaction: MjA0MTU5NjA3MmFkaXF6a2N4.

  35. 18 September 2009 Director appointed mrs julie ann owen [View PDF]

    Category: Officers. Type: 288a. Barcode: XD6I0DDO. Transaction: MjA0MTU5NTYwN2FkaXF6a2N4.

  36. 18 September 2009 Appointment terminated director mark johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XD62ADDI. Transaction: MjA0MTU5MjY1NWFkaXF6a2N4.

  37. 8 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDE5MDUxOGFkaXF6a2N4.

  38. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1K1W8H4. Transaction: MjAyOTEzOTkyOGFkaXF6a2N4.

  39. 13 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04KQZNX. Transaction: MjAwNTI3NDIzN2FkaXF6a2N4.

  40. 13 May 2008 Registered office changed on 13/05/2008 from 17 bramfield drive newcastle under lyme staffordshire ST5 0ST [View PDF]

    Category: Address. Type: 287. Barcode: X04KPZNW. Transaction: MjAwNTI0NDc1M2FkaXF6a2N4.

  41. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLRE7XNE. Transaction: MjAwMDkwODcwMmFkaXF6a2N4.

  42. 8 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzOTk5MWFkaXF6a2N4.

  43. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk0NzUxN2FkaXF6a2N4.

  44. 9 June 2006 Ad 08/06/06--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTk0NzA3NmFkaXF6a2N4.

  45. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0NzU0NGFkaXF6a2N4.

  46. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg5NDQxNGFkaXF6a2N4.

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