1963 Limited

Company Registration Number: 06500138

Company registered in England and Wales

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1963 Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in London.

Registered Address

IDEAS HOUSE STATION ESTATE
EASTWOOD CLOSE
LONDON
E18 1RT

There are 15 companies currently registered at this postcode, including this one.

All companies at E18 1RT

Registration Data

Company Number

06500138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 May

Accounts Category

Accounts Last Made Up

30 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,865£144,676£97,813£150,882£148,011£1
of which Cash £106,148£94,695£73,174£141,911£69,803£1
Total Assets £137,865£144,676£97,813£150,882£148,011£1
Current Liabilities £89,387£86,897£54,878£93,714£117,775£0
Net Current Assets £48,478£57,779£42,935£57,168£30,236£1
Total Net Worth £50,207£60,137£46,079£61,358£35,591£1

Previous Names

No previous names

Company Officers

  • MURTON, Sophie

    Secretary

    Appointed on 11 February 2008

     

    19-20 Bourne Court
    Unity Trading Estate
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    England

  • MURTON, Sophie

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1986

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • MURTON, Olivia Joanne

    Director

    Appointed on 11 February 2008

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: January 1984

    486 Limes Avenue
    Chigwell
    Essex
    IG7 5NF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54WCBJF. Transaction: MzE0NjM4MTk2M2FkaXF6a2N4.

  2. 28 February 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51OS4RM. Transaction: MzE0MjkxNjcyOGFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X47ERDQI. Transaction: MzEyMzE0NDI1OGFkaXF6a2N4.

  4. 14 May 2015 Secretary's details changed for Sophie Murton on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X47ERDEW. Transaction: MzEyMzE0MzUxOWFkaXF6a2N4.

  5. 14 May 2015 Director's details changed for Sophie Murton on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X47ERDF4. Transaction: MzEyMzE0MzUyMmFkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X4270MW3. Transaction: MzExODMwNjAzNmFkaXF6a2N4.

  7. 23 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I63WI. Transaction: MzEwMDYxMjEyNGFkaXF6a2N4.

  8. 21 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X38CVK8Y. Transaction: MzEwMDQyMzg0NWFkaXF6a2N4.

  9. 26 February 2014 Previous accounting period shortened from 31 May 2013 to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA01. Barcode: X32IEGO8. Transaction: MzA5NTI5MTIyN2FkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31N772Y. Transaction: MzA5NDQ1ODA5MWFkaXF6a2N4.

  11. 6 February 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3154JBK. Transaction: MzA5NDAxMzUzN2FkaXF6a2N4.

  12. 6 February 2014 Director's details changed for Sophie Murton on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X3154JGR. Transaction: MzA5NDAxMzYwNmFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352I4P. Transaction: MzA3MzcyNzA1MGFkaXF6a2N4.

  14. 27 February 2013 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232EJ4Y. Transaction: MzA3MzY0ODI4NGFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZJC9F. Transaction: MzA3MjYzODg0NmFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KH4RC. Transaction: MzA1MjM2NzI0OGFkaXF6a2N4.

  17. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114UIW3. Transaction: MzA1MTE3NTI5NmFkaXF6a2N4.

  18. 28 March 2011 Current accounting period extended from 28 February 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X5Q19STN. Transaction: MzAzNDU3NzkxMmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XTYYWRV4. Transaction: MzAzMjY3MzA5OWFkaXF6a2N4.

  20. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYYVWP5E. Transaction: MzAyNzA5MTY2M2FkaXF6a2N4.

  21. 10 May 2010 Termination of appointment of Olivia Murton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GYJJRJ. Transaction: MzAxNTIyOTU1NWFkaXF6a2N4.

  22. 23 April 2010 Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: AAM0GJDI. Transaction: MzAxNDE2MDE1MGFkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X0P9MI76. Transaction: MzAxMTI3MDI5M2FkaXF6a2N4.

  24. 19 June 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM97DAUG. Transaction: MjAzNTQ1MTg0MmFkaXF6a2N4.

  25. 17 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A74EOASP. Transaction: MjAzNTI3MTM0NWFkaXF6a2N4.

  26. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjIzMzk1NmFkaXF6a2N4.

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