1854 Concepts Limited

Company Registration Number: 07534247

Company registered in England and Wales

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1854 Concepts Limited is a Private Company Limited by Shares first registered on 18 February 2011. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3/4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL

There are 306 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

07534247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £90,102£55,495£38,487£48,959£73,490£61,709
of which Cash £0£47,210£37,932£40,078£65,957£55,367
Total Assets £90,102£55,495£38,487£48,959£73,490£61,709
Current Liabilities £78,869£36,205£30,368£31,495£49,576£30,111
Net Current Assets £11,233£19,290£8,119£17,464£23,914£31,598
Total Net Worth £12,778£20,149£9,335£19,672£26,991£32,819

Previous Names

No previous names

Company Officers

  • AINSLIE, David Walter

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1957

    Market Chambers
    3/4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • AINSLIE, Elaine

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    Market Chambers
    3/4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 25 July 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6B0T98X. Transaction: MzE4MTMzODI0MWFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIQ56. Transaction: MzE3MDE5NDc0NWFkaXF6a2N4.

  3. 3 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A57S9I2R. Transaction: MzE0OTg2MDYzN2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1KK0. Transaction: MzE0MzcwNDc3M2FkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48O8YWW. Transaction: MzEyNDU5MjM2OWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X6IDF. Transaction: MzExODk4MjUwN2FkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37SOA7N. Transaction: MzEwMDAzMTQxNWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X335VI0R. Transaction: MzA5NTg4NTgxMmFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2A0J1HE. Transaction: MzA3OTczNjI5NWFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPD1C. Transaction: MzA3MzU0MDI5MWFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A15399ZE. Transaction: MzA1NDQ2NTA5N2FkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPO58. Transaction: MzA1Mzk4MzE2NmFkaXF6a2N4.

  13. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSRH8RQM. Transaction: MzAzMjQzODMzOGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:36:19 +0100