1610 Limited

Company Registration Number: 06727055

Company registered in England and Wales

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1610 Limited is a Private Company Limited by Guarantee first registered on 17 October 2008. Its current registered address is in Taunton, Somerset.

Registered Address

HESTERCOMBE HOUSE
CHEDDON FITZPAINE
TAUNTON
SOMERSET
TA2 8LG

There are 2 companies currently registered at this postcode, including this one.

All companies at TA2 8LG

Registration Data

Company Number

06727055

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£809,597£0
Current Assets £1,434,117£1,548,240£1,555,928£759,841£760,983£1,172,819
of which Cash £975,542£919,924£635,963£468,126£631,249£451,514
Total Assets £1,434,117£1,548,240£1,555,928£759,841£1,570,580£1,172,819
Current Liabilities £1,220,594£975,306£943,342£670,157£494,424£939,880
Net Current Assets £213,523£572,934£612,586£89,684£266,559£232,939
Total Net Worth £660,828£1,072,334£913,298£525,134£1,076,156£301,375

Previous Names

  • SOMERSET LEISURE LIMITED, active until 25 October 2011

Company Officers

  • FOX, Peter Richard

    Secretary

    Appointed on 9 August 2016

     

    Highbank
    Honiton Road
    Trull
    Taunton
    Somerset
    TA3 7JW
    England

  • BEVINS, Rebecca Elizabeth

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    Hestercombe House
    Cheddon Fitzpaine
    Taunton
    Somerset
    TA2 8LG

  • EDWARDS, Maria Catherine

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1961

    Hestercombe House
    Cheddon Fitzpaine
    Taunton
    Somerset
    TA2 8LG

  • SLADDEN, Jonathan Michael, Dr

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Gp

    Month of birth: March 1953

    6 Stone Close
    Taunton
    Somerset
    TA1 4YG

  • WINLOW, Malcolm

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Greystone House 4 Saxon Way
    Wedmore
    Somerset
    BS28 4AG

  • CROUGHTON, Julia

    Secretary

    Appointed on 23 July 2014

    Resigned on 9 August 2016

    Hestercombe House
    Cheddon Fitzpaine
    Taunton
    Somerset
    TA2 8LG

  • FOX, Peter Richard

    Secretary

    Appointed on 1 April 2009

    Resigned on 29 June 2011

    High Bank
    Honiton Road
    Trull
    Taunton
    Somerset
    TA3 7JW
    Uk

  • LANG, Heather

    Secretary

    Appointed on 29 June 2011

    Resigned on 23 July 2014

    Hestercombe House
    Cheddon Fitzpaine
    Taunton
    Somerset
    TA2 8LG

  • SMITH, Deborah Lynne

    Secretary

    Appointed on 17 October 2008

    Resigned on 1 April 2009

    County Hall
    County Hall
    Taunton
    Somerset
    TA1 4DY

  • HAWKINS, Trevor Graham

    Director

    Appointed on 17 October 2008

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1954

    The Folly
    Gretton Road
    Gotherington
    GL52 9QY

  • HOLLINGHURST, Patricia

    Director

    Appointed on 27 November 2008

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Head Teacher

    Month of birth: February 1955

    Carrick
    High Street
    Butleigh
    Somerset
    BA6 8SY

  • NUNN SIMS, Donna Mae

    Director

    Appointed on 17 October 2008

    Resigned on 28 March 2013

    Nationality: Canadian

    Occupation: High Performance Coach Organisational Development

    Month of birth: December 1946

    28
    High Street
    Halberton Near Tiverton
    Tiverton
    Devon
    EX16 7AG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOCVG. Transaction: MzE2NDQyODAxMmFkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Peter Richard Fox as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP03. Barcode: X5D1KE1D. Transaction: MzE1NDc0NDE3MmFkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Julia Croughton as a secretary on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM02. Barcode: X5D1KD0B. Transaction: MzE1NDc0MzkwMmFkaXF6a2N4.

  4. 28 January 2016 Director's details changed for Miss Maria Catherine Edwards on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKYHCO. Transaction: MzE0MDc1MDY1N2FkaXF6a2N4.

  5. 28 January 2016 Director's details changed for Miss Maria Catherine Edwards on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKYGNS. Transaction: MzE0MDc1MDQ4M2FkaXF6a2N4.

  6. 28 January 2016 Appointment of Miss Maria Catherine Edwards as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKYEHH. Transaction: MzE0MDc0OTk1NmFkaXF6a2N4.

  7. 8 January 2016 Annual return made up to 3 December 2015 no member list [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SSPD. Transaction: MzEzOTMyMDQzNWFkaXF6a2N4.

  8. 28 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNW3IY. Transaction: MzEzNTk2Nzc4MGFkaXF6a2N4.

  9. 1 October 2015 Registration of charge 067270550001, created on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H3YEE0. Transaction: MzEzMjIwOTYzOWFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Trevor Graham Hawkins as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X458ES7C. Transaction: MzEyMTAzNDU1OGFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUXQ8. Transaction: MzExMzM4OTE2OGFkaXF6a2N4.

  12. 14 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGEUMZ. Transaction: MzExMTM2MjM4NWFkaXF6a2N4.

  13. 13 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQ5ODQ2NWFkaXF6a2N4.

  14. 28 July 2014 Appointment of Miss Julia Croughton as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3D1MHBU. Transaction: MzEwNDU0MjkyMmFkaXF6a2N4.

  15. 28 July 2014 Termination of appointment of Heather Lang as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3D1MGJU. Transaction: MzEwNDU0MjY1MmFkaXF6a2N4.

  16. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKL49M. Transaction: MzA5MDM4ODYxMGFkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6PW3. Transaction: MzA5MDMyMDE2NWFkaXF6a2N4.

  18. 15 July 2013 Appointment of Mrs Rebecca Elizabeth Bevins as a director on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: AP01. Barcode: X2CP1NV7. Transaction: MzA4MTUyMDU0MmFkaXF6a2N4.

  19. 8 April 2013 Termination of appointment of Donna Mae Nunn Sims as a director on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: TM01. Barcode: X25VBTLM. Transaction: MzA3NTg2NDAyN2FkaXF6a2N4.

  20. 6 December 2012 Annual return made up to 3 December 2012 no member list [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N78E3K. Transaction: MzA2ODkzOTM1MGFkaXF6a2N4.

  21. 13 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7FZ63. Transaction: MzA2NDA4ODE2NmFkaXF6a2N4.

  22. 7 December 2011 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJVFGZV0. Transaction: MzA0ODU4MTczMWFkaXF6a2N4.

  23. 4 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARERIYXJ. Transaction: MzA0NjYzNjI1NWFkaXF6a2N4.

  24. 25 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWCVZYLV. Transaction: MzA0NjA1Mjc0M2FkaXF6a2N4.

  25. 25 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWCVRYLN. Transaction: MzA0NjA1MjMyOWFkaXF6a2N4.

  26. 19 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIRILWR9. Transaction: MzA0MjMzODQxOGFkaXF6a2N4.

  27. 18 July 2011 Appointment of Miss Heather Lang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7REGVXH. Transaction: MzA0MDU3NTU4NmFkaXF6a2N4.

  28. 15 July 2011 Termination of appointment of Peter Fox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X79PWVUN. Transaction: MzA0MDQ5MTQ3M2FkaXF6a2N4.

  29. 24 June 2011 Termination of appointment of Deborah Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24UHV7T. Transaction: MzAzOTM2OTg5MWFkaXF6a2N4.

  30. 21 December 2010 Annual return made up to 3 December 2010 no member list [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XA5DDQ4W. Transaction: MzAyOTEwNzUyNWFkaXF6a2N4.

  31. 21 December 2010 Director's details changed for Malcolm Winlow on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: XA5DCQ4V. Transaction: MzAyOTEwNzE5NGFkaXF6a2N4.

  32. 21 December 2010 Director's details changed for Donna Mae Nunn Sims on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: XA5DBQ4U. Transaction: MzAyOTEwNzE5MGFkaXF6a2N4.

  33. 22 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A218ZLQV. Transaction: MzAxOTk5Nzk5OWFkaXF6a2N4.

  34. 9 December 2009 Annual return made up to 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: PTZOXFM3. Transaction: MzAwNDYyMjI2NGFkaXF6a2N4.

  35. 13 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTE2MzkyMWFkaXF6a2N4.

  36. 30 July 2009 Director appointed dr jonathan michael sladden [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTX4BYY. Transaction: MjAzODIwOTA1OWFkaXF6a2N4.

  37. 30 July 2009 Director appointed malcolm winlow [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTX3BYX. Transaction: MjAzODIwODk3MWFkaXF6a2N4.

  38. 15 April 2009 Secretary appointed peter richard fox [View PDF]

    Category: Officers. Type: 288a. Barcode: A5A7V8XW. Transaction: MjAzMDY1NDUxMGFkaXF6a2N4.

  39. 7 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY9YI8PB. Transaction: MjAzMDEzMDcxOGFkaXF6a2N4.

  40. 2 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTc2NjIwMmFkaXF6a2N4.

  41. 26 March 2009 Accounting reference date extended from 31/03/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AENEO8F0. Transaction: MjAyOTEzNDQ5OGFkaXF6a2N4.

  42. 17 February 2009 Accounting reference date shortened from 31/10/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZL317CH. Transaction: MjAyNTk2NTY4NmFkaXF6a2N4.

  43. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk2NTIzM2FkaXF6a2N4.

  44. 17 February 2009 Appointment terminated director patricia hollinghurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AZVGJ7CM. Transaction: MjAyNTk2NDk4OWFkaXF6a2N4.

  45. 8 January 2009 Director appointed patricia hollinghurst [View PDF]

    Category: Officers. Type: 288a. Barcode: ANTHD6C2. Transaction: MjAyMjgzNTE1NGFkaXF6a2N4.

  46. 10 December 2008 Director's change of particulars / donna nunn sims / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4C1J5IX. Transaction: MjAxOTgxMDMxNGFkaXF6a2N4.

  47. 17 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYRV4413. Transaction: MjAxNTc3NjM2N2FkaXF6a2N4.

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