1946 Group (UK) Ltd

Company Registration Number: 07428268

Company registered in England and Wales

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1946 Group (UK) Ltd is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

4 HOLLOW LANE
FRISBY ON THE WREAKE
MELTON MOWBRAY
LEICESTERSHIRE
ENGLAND
LE14 2PJ

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

All companies at LE14 2PJ

Registration Data

Company Number

07428268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £10,945£8,186£9,616£3,554
of which Cash £155£8,186£9,024£3,554
Total Assets £10,945£8,186£9,616£3,554
Current Liabilities £9,728£9,940£10,188£2,651
Net Current Assets £1,217£-1,754£-572£903
Total Net Worth £3,100£551£1£903

Previous Names

No previous names

Company Officers

  • NEEDLE, Peter David

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1971

    4
    Hollow Lane
    Frisby On The Wreake
    Melton Mowbray
    Leicestershire
    LE14 2PJ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG4OW. Transaction: MzE1NjI5NzMyNGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5RRT. Transaction: MzEzNTk2MDgxOGFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKM6PF. Transaction: MzEyOTc2OTI3M2FkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSUYA. Transaction: MzExMjMyODE5N2FkaXF6a2N4.

  5. 28 November 2014 Director's details changed for Mr Peter David Needle on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X3LMSUY2. Transaction: MzExMjMyNzI3OWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34DVYZK. Transaction: MzA5NjkwNjA0M2FkaXF6a2N4.

  7. 12 December 2013 Registered office address changed from C/O Segura Systems Limited Loughborough Innovation Centre Holywell Park Loughborough Leicestershire LE11 3AQ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N21MZS. Transaction: MzA5MDU2MDYxN2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6M3E. Transaction: MzA4ODIwMjY3OGFkaXF6a2N4.

  9. 5 November 2013 Registered office address changed from C/O Segura Systems Limited Loughborough Innovation Centre Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ6M36. Transaction: MzA4ODIwMTg3NGFkaXF6a2N4.

  10. 5 November 2013 Registered office address changed from C/O Peter Needle 1St Floor the Stables Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT United Kingdom on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ6JL5. Transaction: MzA4ODIwMTMzN2FkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X242MSC1. Transaction: MzA3NDQxODY4OWFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YDZF. Transaction: MzA2NzE3NzExN2FkaXF6a2N4.

  13. 8 November 2012 Director's details changed for Mr Peter David Needle on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X1L6YDZ7. Transaction: MzA2NzE0NjA3M2FkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ITUCDT. Transaction: MzA2NTI5NDM3OWFkaXF6a2N4.

  15. 14 May 2012 Registered office address changed from 8 Waterfield Road Cropston Leicester LE7 7HN United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y31M8. Transaction: MzA1NzQyNTQxNmFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9S5AZ2E. Transaction: MzA0NjgwMzQ0MmFkaXF6a2N4.

  17. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUEXGOSY. Transaction: MzAyNjM0NTIyMWFkaXF6a2N4.

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