1962 Ltd

Company Registration Number: 06462638

Company registered in England and Wales

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1962 Ltd is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Dorset.

Registered Address

18-20 HIGH STREET
SHAFTESBURY
DORSET
SP7 8JG

There are 147 companies currently registered at this postcode, including this one.

All companies at SP7 8JG

Registration Data

Company Number

06462638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,282£6,630£8,610£11,405£15,782£4,026£4,741
of which Cash £0£3,610£7,066£10,905£15,394£2,948£784
Total Assets £13,282£6,630£8,610£11,405£15,782£4,026£4,741
Current Liabilities £13,413£6,550£8,538£10,392£14,965£10,456£6,360
Net Current Assets £-131£80£72£1,013£817£-6,430£-1,619
Total Net Worth £1£80£72£1,013£817£-483£23

Previous Names

No previous names

Company Officers

  • KNIGHT, Pauline Carol

    Secretary

    Appointed on 3 January 2008

     

    Nationality: British

    18-20 High Street
    Shaftesbury
    Dorset
    SP7 8JG

  • JOHNSON, Christopher Mark

    Director

    Appointed on 10 October 2010

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1962

    18-20 High Street
    Shaftesbury
    Dorset
    SP7 8JG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHNSON, Maurice William

    Director

    Appointed on 3 January 2008

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    14 Butterywell Road
    Kendal
    Cumbria
    LA9 5LE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X61NYWK0. Transaction: MzE3MDQ0MDY1N2FkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB935D. Transaction: MzE2NjgwMjI2OGFkaXF6a2N4.

  3. 8 September 2016 Director's details changed for Mr Christopher Mark Johnson on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5F2T4IP. Transaction: MzE1NzAwNjM5NGFkaXF6a2N4.

  4. 8 September 2016 Secretary's details changed for Pauline Carol Knight on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5F2T3KI. Transaction: MzE1NzAwNjE1MWFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53AJT93. Transaction: MzE0NDYwNzUzMWFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4N3B7. Transaction: MzEzOTIwOTkwOGFkaXF6a2N4.

  7. 2 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ATAV0Y. Transaction: MzEyNjMyMjY0OWFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2ZR4X. Transaction: MzExNTM2NjY1OGFkaXF6a2N4.

  9. 7 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BLOO55. Transaction: MzEwMzI3NjcxMWFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWWL7. Transaction: MzA5Mzg3MzE5OWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0IPCJ. Transaction: MzA4NjA1NzQ2NmFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6NHD. Transaction: MzA3MzA3OTU2M2FkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K482SQ. Transaction: MzA2NjMyMjkxMmFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABX17. Transaction: MzA1Mjk5ODA1NWFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT2YMYSF. Transaction: MzA0NjQ3MjE1OWFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: A5XZJRUF. Transaction: MzAzMjY4NTQ4M2FkaXF6a2N4.

  17. 28 October 2010 Appointment of Christopher Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANNIVOL6. Transaction: MzAyNjAyMzgyM2FkaXF6a2N4.

  18. 28 October 2010 Termination of appointment of Maurice Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANNJDOLP. Transaction: MzAyNjAyMjQxMmFkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANNIZOLA. Transaction: MzAyNjAxNzY1MGFkaXF6a2N4.

  20. 16 January 2010 Annual return made up to 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: ALPAYGMU. Transaction: MzAwNzIyMTI4MWFkaXF6a2N4.

  21. 1 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHDN7EIU. Transaction: MzAwMTg4MTE5M2FkaXF6a2N4.

  22. 18 March 2009 Return made up to 03/01/09; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJFSA85N. Transaction: MjAyODQ3MTMzN2FkaXF6a2N4.

  23. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NHJXD7. Transaction: MDE5MjY2MDU3NWFkaXF6a2N4.

  24. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NHXXDL. Transaction: MDE5MjY2MDU3NGFkaXF6a2N4.

  25. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc3MzM2MmFkaXF6a2N4.

  26. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc3MzM2MWFkaXF6a2N4.

  27. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA2NzI0NWFkaXF6a2N4.

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