1810 Management Limited

Company Registration Number: 07921745

Company registered in England and Wales

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1810 Management Limited is a Private Company Limited by Shares first registered on 24 January 2012. Its current registered address is in Wrexham, Clwyd.

Registered Address

BENTLEYS FARM WOODHOUSE LANE
MARCHWIEL
WREXHAM
CLWYD
LL13 0ST

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

All companies at LL13 0ST

Registration Data

Company Number

07921745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £430,781£201,911£35,950£16,119
of which Cash £142,917£3,988£24,849£10,425
Total Assets £430,781£201,911£35,950£16,119
Current Liabilities £1,711,016£1,125,538£36,360£19,860
Net Current Assets £-1,280,235£-923,627£-410£-3,741
Total Net Worth £144,543£81,259£6,139£-908

Previous Names

No previous names

Company Officers

  • COLE, David Rowland

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Bentleys Farm
    Woodhouse Lane
    Marchwiel
    Wrexham
    Clwyd
    LL13 0ST
    Wales

  • COLE, Kim Yvonne

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Bentleys Farm
    Woodhouse Lane
    Marchwiel
    Wrexham
    Clwyd
    LL13 0ST
    Wales

  • GEORGE DAVIES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 24 January 2012

    Resigned on 26 January 2012

    8th Floor
    1 New York Street
    Manchester
    Greater Manchester
    M1 4AD
    United Kingdom

  • WILKINSON, Christopher John

    Director

    Appointed on 24 January 2012

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    8th Floor
    1 New York Street
    Manchester
    Greater Manchester
    M1 4AD
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1I7VV. Transaction: MzE2NzY4NzcxM2FkaXF6a2N4.

  2. 16 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: A5LEWK2G. Transaction: MzE2NDI2ODM0NmFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X5115DUB. Transaction: MzE0MjE2NjUzNmFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQQ1F. Transaction: MzEzNTcxMzk1NWFkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQFPVL. Transaction: MzExNjAyMTk1N2FkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6E2XC. Transaction: MzExMDM1Mjg1NmFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X322P0SW. Transaction: MzA5NDc3ODA3MGFkaXF6a2N4.

  8. 16 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2PJND. Transaction: MzA4NzA5NTA2MWFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X27GHK5W. Transaction: MzA3NzI5MzYyOWFkaXF6a2N4.

  10. 28 January 2013 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20ZBFQQ. Transaction: MzA3MTgwOTk5OGFkaXF6a2N4.

  11. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg1MDgyOWFkaXF6a2N4.

  12. 3 February 2012 Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: A11Q75C2. Transaction: MzA1MTg1MDc1MGFkaXF6a2N4.

  13. 3 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11Q75CA. Transaction: MzA1MTg1MDczOGFkaXF6a2N4.

  14. 3 February 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A11Q75CI. Transaction: MzA1MTg1MDU0OWFkaXF6a2N4.

  15. 30 January 2012 Termination of appointment of George Davies (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11FW5QR. Transaction: MzA1MTUzODc2NmFkaXF6a2N4.

  16. 30 January 2012 Termination of appointment of Christopher Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FW5QJ. Transaction: MzA1MTUzODcxMWFkaXF6a2N4.

  17. 30 January 2012 Appointment of Kim Yvonne Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FW5QB. Transaction: MzA1MTUzODYxOGFkaXF6a2N4.

  18. 30 January 2012 Appointment of David Rowland Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11FW5Q0. Transaction: MzA1MTUzODQ1N2FkaXF6a2N4.

  19. 24 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A117ZOHT. Transaction: MzA1MTI2NTIzNGFkaXF6a2N4.

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