1936 Limited

Company Registration Number: 07576706

Company registered in England and Wales

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1936 Limited is a Private Company Limited by Shares first registered on 24 March 2011. Its current registered address is in London.

Registered Address

OFFICE 166
8 SHEPHERD MARKET
LONDON
ENGLAND
W1J 7JY

There are 462 companies currently registered at this postcode, including this one.

All companies at W1J 7JY

Registration Data

Company Number

07576706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

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

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £199,528£121,844£47,607£20,173£6,904
of which Cash £29,368£14,185£3,947£2,255£2,889
Total Assets £199,528£121,844£47,607£20,173£6,904
Current Liabilities £128,358£91,507£130,186£51,962£21,201
Net Current Assets £71,170£30,337£-82,579£-31,789£-14,297
Total Net Worth £-67,624£-79,901£-76,214£-29,102£-14,297

Previous Names

No previous names

Company Officers

  • HASPINEALL, Scott

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • ADAM, Matthew Borlase

    Director

    Appointed on 18 June 2013

    Resigned on 20 July 2017

    Nationality: British

    Occupation: None

    Month of birth: May 1982

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • ADAMS, George Anthony

    Director

    Appointed on 18 June 2013

    Resigned on 21 September 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1987

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 14 August 2017 Registered office address changed from C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT England to Office 166 8 Shepherd Market London W1J 7JY on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CSJS4R. Transaction: MzE4MjkwMzY4NmFkaXF6a2N4.

  2. 24 July 2017 Termination of appointment of Matthew Borlase Adams as a director on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM01. Barcode: X6BD9DJU. Transaction: MzE4MTIxMjc1MmFkaXF6a2N4.

  3. 23 January 2017 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQU2EB. Transaction: MzE2NzIxOTY2MWFkaXF6a2N4.

  4. 9 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ76KZ. Transaction: MzE2NjE5MjY2NGFkaXF6a2N4.

  5. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UKBU. Transaction: MzE2NTY0NDQ4NmFkaXF6a2N4.

  6. 16 November 2016 Termination of appointment of George Anthony Adams as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5JVU4ZS. Transaction: MzE2MjA5MTQ0OGFkaXF6a2N4.

  7. 19 July 2016 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 40 Gracechurch Street London EC3V 0BT on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL2RWA. Transaction: MzE1MzE3NTM4MGFkaXF6a2N4.

  8. 18 May 2016 Director's details changed for Mr Scott Haspineall on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X578710R. Transaction: MzE0ODc5ODg1NmFkaXF6a2N4.

  9. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NDBJFV. Transaction: MzEzOTIxNDk2OWFkaXF6a2N4.

  10. 11 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCH9IN. Transaction: MzEzOTQzNTAwN2FkaXF6a2N4.

  11. 8 January 2016 Director's details changed for Mr Scott Haspineall on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4Y4V5SH. Transaction: MzEzOTM0MzkyN2FkaXF6a2N4.

  12. 8 January 2016 Director's details changed for Mr Matthew Borlase Adams on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4Y4V5UP. Transaction: MzEzOTM0MzkxN2FkaXF6a2N4.

  13. 8 January 2016 Director's details changed for Mr George Anthony Adams on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4Y4V5QO. Transaction: MzEzOTM0MzkwOWFkaXF6a2N4.

  14. 19 May 2015 Director's details changed for Mr Scott Haspineall on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X47RR9NU. Transaction: MzEyMzQ1NjI5NGFkaXF6a2N4.

  15. 29 April 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X4693UN4. Transaction: MzEyMjEzODU3OWFkaXF6a2N4.

  16. 13 April 2015 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to 26 Red Lion Square London WC1R 4AG on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: A442SPLN. Transaction: MzEyMDUzMzI2MGFkaXF6a2N4.

  17. 31 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: X3NVO9MY. Transaction: MzExNDUxMDExNmFkaXF6a2N4.

  18. 2 December 2014 Registration of charge 075767060001, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LUQSQG. Transaction: MzExMjYwNjQxOWFkaXF6a2N4.

  19. 29 June 2014 Director's details changed for Mr Scott Haspineall on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B3FXAJ. Transaction: MzEwMjgzMTQ0MWFkaXF6a2N4.

  20. 26 June 2014 Director's details changed for Mr Scott Haspineall on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3AVRBZC. Transaction: MzEwMjcwNzI5OWFkaXF6a2N4.

  21. 1 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YMDQGP. Transaction: MzA5MTc3MDcxM2FkaXF6a2N4.

  22. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQC4Y. Transaction: MzA5MTcxNzE1OGFkaXF6a2N4.

  23. 4 December 2013 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHB0TN. Transaction: MzA5MDA1NzU4OWFkaXF6a2N4.

  24. 2 September 2013 Registered office address changed from Lnsdowne House City Forum 250 City Road London EC1V 2PU England on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2H6VC. Transaction: MzA4NDIxODEzNmFkaXF6a2N4.

  25. 2 September 2013 Registered office address changed from Flat 15 Sheengate Mansion S 283 Upper Richmond Road West London SW14 8QS United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2H33S. Transaction: MzA4NDIxNjk4MGFkaXF6a2N4.

  26. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTAzNDgyMmFkaXF6a2N4.

  27. 5 July 2013 Appointment of Mr George Anthony Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIEJ3D. Transaction: MzA4MTAzNDUxN2FkaXF6a2N4.

  28. 5 July 2013 Appointment of Mr Matthew Borlase Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BIEJ39. Transaction: MzA4MTAzNDM4MGFkaXF6a2N4.

  29. 4 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21HJF2R. Transaction: MzA3MjI0MTU4NWFkaXF6a2N4.

  30. 1 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z49FOQ. Transaction: MzA3MDI0ODQ3OGFkaXF6a2N4.

  31. 15 May 2012 Director's details changed for Mr Scott Haspineall on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: A18QA31F. Transaction: MzA1NzQ5NTEyOGFkaXF6a2N4.

  32. 4 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X188KCAR. Transaction: MzA1NzAxMDU0NGFkaXF6a2N4.

  33. 4 May 2012 Director's details changed for Mr Scott Haspineall on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X188KCAJ. Transaction: MzA1NzAwOTcxOWFkaXF6a2N4.

  34. 6 January 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZX448B. Transaction: MzA1MDE5ODI4NGFkaXF6a2N4.

  35. 24 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4IAQSP0. Transaction: MzAzNDM4ODMwMmFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 07:04:43 +0000