1905 Investments Limited

Company Registration Number: 06475621

Company registered in England and Wales

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1905 Investments Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in Cheshire.

Registered Address

CUDDINGTON HOUSE, NORLEY ROAD
CUDDINGTON
CHESHIRE
CW8 2TB

There are 13 companies currently registered at this postcode, including this one.

All companies at CW8 2TB

Registration Data

Company Number

06475621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35130 - Distribution of electricity

36000 - Water collection, treatment and supply

58110 - Book publishing

70221 - Financial management

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£39,441£0£0£0£0£0£0
Current Assets £67,050£85,248£101,261£80,025£78,032£43,478£7,996£5,941
of which Cash £44,595£49,677£57,407£60,975£27,870£23,824£62£3,387
Total Assets £67,050£124,689£101,261£80,025£78,032£43,478£7,996£5,941
Current Liabilities £5,192£29,927£30,938£31,010£33,323£22,639£7,905£4,478
Net Current Assets £61,858£55,321£70,323£49,015£44,709£20,839£91£1,463
Total Net Worth £64,943£94,762£75,488£53,626£47,429£23,283£2,187£2,415

Previous Names

No previous names

Company Officers

  • DEADMAN, Wenda Ann

    Secretary

    Appointed on 17 January 2008

     

    Nationality: Uk

    Cuddington House
    Norley Road
    Cuddington
    CW8 2TB

  • DEADMAN, Clive Anthony George

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Cuddington House
    Norley Road
    Cuddington
    Cheshire
    CW8 2TB

  • DEADMAN, Max

    Director

    Appointed on 24 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1991

    Cuddington House, Norley Road
    Cuddington
    Cheshire
    CW8 2TB

  • DEADMAN, Wenda Ann

    Director

    Appointed on 14 January 2011

     

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1963

    Cuddington House, Norley Road
    Cuddington
    Cheshire
    CW8 2TB

  • DEADMAN, Zoe

    Director

    Appointed on 24 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1993

    Cuddington House, Norley Road
    Cuddington
    Cheshire
    CW8 2TB

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF0XY. Transaction: MzE2ODE2MzIwMWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0I14Z. Transaction: MzE2MTIxMDAzOGFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X505YHD2. Transaction: MzE0MTQwMzQzM2FkaXF6a2N4.

  4. 22 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: X4MRXA9K. Transaction: MzEzODEwNDY3NmFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKBXT. Transaction: MzExNjk4NjQ0N2FkaXF6a2N4.

  6. 23 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: X3NDI081. Transaction: MzExNDAyNDA5NGFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTQ2Q. Transaction: MzA5NDE0MTEwNWFkaXF6a2N4.

  8. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRT76A. Transaction: MzA4MTY3NzU0OGFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21CEUW8. Transaction: MzA3MjE2NTAzOGFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQTR8X. Transaction: MzA2MjY0OTg3OGFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10UO1JM. Transaction: MzA1MTAxNzcxNGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PJTYB7. Transaction: MzA0NTM3ODk2MmFkaXF6a2N4.

  13. 24 April 2011 Appointment of Ms Zoe Deadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGNBTK3. Transaction: MzAzNjA1OTgzNGFkaXF6a2N4.

  14. 24 April 2011 Appointment of Mr Max Deadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGN9TK1. Transaction: MzAzNjA1OTgzMGFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XOGQURDP. Transaction: MzAzMTY3NTY3MmFkaXF6a2N4.

  16. 14 January 2011 Appointment of Mrs Wenda Ann Deadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHGX5QSE. Transaction: MzAzMDQ1ODg5N2FkaXF6a2N4.

  17. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBY72QAF. Transaction: MzAyOTM2MjgxOGFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTBMKGRE. Transaction: MzAwNzMzMjEyNWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Clive Anthony George Deadman on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTBMJGRD. Transaction: MzAwNzMzMjAxMGFkaXF6a2N4.

  20. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X89SEFBA. Transaction: MzAwMzg4NDQ1MmFkaXF6a2N4.

  21. 10 March 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWPMO800. Transaction: MjAyNzczMjUxOWFkaXF6a2N4.

  22. 27 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZLM6VP. Transaction: MjAyNDM1MDg0NWFkaXF6a2N4.

  23. 27 January 2009 Secretary's change of particulars / wendy deadman / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLWPY6V2. Transaction: MjAyNDMzMjIzNWFkaXF6a2N4.

  24. 30 June 2008 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAB540XO. Transaction: MjAwODA5MDAwNWFkaXF6a2N4.

  25. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc0MzI0OGFkaXF6a2N4.

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