1570 Limited

Company Registration Number: 07805447

Company registered in England and Wales

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1570 Limited is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in London.

Registered Address

THE BELL FOUNDRY
34 WHITECHAPEL ROAD
LONDON
E1 1DY

There are 3 companies currently registered at this postcode, including this one.

All companies at E1 1DY

Registration Data

Company Number

07805447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£32,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£32,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£32,000

Previous Names

No previous names

Company Officers

  • HUGHES, Kathryn

    Secretary

    Appointed on 11 October 2011

     

    126
    Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9DY
    United Kingdom

  • HUGHES, Alan

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Bell Founder

    Month of birth: August 1948

    126
    Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9DY
    United Kingdom

  • HUGHES, Kathryn

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    126
    Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9DY
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 October 2011

    Resigned on 11 October 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 11 October 2011

    Resigned on 11 October 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W5EB. Transaction: MzE2NDgyNzQ5N2FkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L57DR6X7. Transaction: MzE0OTM1Mzk5M2FkaXF6a2N4.

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

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5KVK. Transaction: MzEzMzAyMzMwNGFkaXF6a2N4.

  4. 1 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4ACOEJU. Transaction: MzEyNjA1Nzk2NmFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45DMO. Transaction: MzExMDgzODA1MmFkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AHX874. Transaction: MzEwMjY2Njc1MmFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRGUP. Transaction: MzA4NzYyOTM0MmFkaXF6a2N4.

  8. 4 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BGHXCJ. Transaction: MzA4MDk2NTA1NGFkaXF6a2N4.

  9. 8 January 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1ZENMHC. Transaction: MzA3MDc1Njc5MmFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JTB5. Transaction: MzA2NzIxMzkxN2FkaXF6a2N4.

  11. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDAwMTM3NWFkaXF6a2N4.

  12. 11 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1GZS4K1. Transaction: MzA2MzkxODAxOWFkaXF6a2N4.

  13. 19 December 2011 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A0O2LVEG. Transaction: MzA0OTE4NjczNWFkaXF6a2N4.

  14. 11 October 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X0DHYYAX. Transaction: MzA0NTMwOTUxMGFkaXF6a2N4.

  15. 11 October 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0DHXYAW. Transaction: MzA0NTMwOTUwOGFkaXF6a2N4.

  16. 11 October 2011 Appointment of Mrs Kathryn Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0DH2YA1. Transaction: MzA0NTMwOTQ2NWFkaXF6a2N4.

  17. 11 October 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0DH9YA8. Transaction: MzA0NTMwOTQ3OGFkaXF6a2N4.

  18. 11 October 2011 Appointment of Mrs Kathryn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0DGXYAV. Transaction: MzA0NTMwOTQ2OWFkaXF6a2N4.

  19. 11 October 2011 Appointment of Mr Alan Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0DGTYAR. Transaction: MzA0NTMwOTM5MmFkaXF6a2N4.

  20. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X03BRYAA. Transaction: MzA0NTI4MDEwM2FkaXF6a2N4.

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