1812 Resources Limited

Company Registration Number: 08910174

Company registered in England and Wales

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1812 Resources Limited is a Private Company Limited by Shares first registered on 25 February 2014. Its current registered address is in London.

Registered Address

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

There are 299 companies currently registered at this postcode, including this one.

All companies at EC1M 6BB

Registration Data

Company Number

08910174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £165,000£113,356
Current Assets £58,428£94,827
of which Cash £20,000£56,399
Total Assets £223,428£208,183
Current Liabilities £0£0
Net Current Assets £58,428£94,827
Total Net Worth £223,428£208,183

Previous Names

No previous names

Company Officers

  • LITTLE, David

    Secretary

    Appointed on 26 February 2014

     

    1 Charterhouse Mews
    London
    EC1M 6BB
    United Kingdom

  • BURGESS, Ivan

    Director

    Appointed on 25 February 2014

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1952

    1 Charterhouse Mews
    London
    EC1M 6BB
    United Kingdom

  • CATANIA, Nicholas

    Director

    Appointed on 27 May 2015

     

    Nationality: Australian

    Occupation: Business Consultant

    Month of birth: December 1945

    1 Charterhouse Mews
    London
    EC1M 6BB
    United Kingdom

  • MORGAN, Tommie, Dr

    Director

    Appointed on 20 November 2015

     

    Nationality: United States Of America

    Occupation: Physicist

    Month of birth: November 1941

    3418
    Gannett Street
    Houston
    Texas
    77025
    Usa

  • MPLS LIMITED

    Corporate Secretary

    Appointed on 25 February 2014

    Resigned on 11 March 2014

    66-67
    Newman Street
    London
    W1T 3EQ
    England

  • CAMPBELL, Mark

    Director

    Appointed on 28 February 2014

    Resigned on 24 February 2015

    Nationality: American

    Occupation: Director

    Month of birth: June 1958

    66-67
    Newman Street
    London
    W1T 3EQ
    England United Kingdom

  • CLEMENTS, Anthony Paul

    Director

    Appointed on 15 April 2014

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    66-67
    Newman Street
    London
    W1T 3EQ
    England United Kingdom

  • EDWARDS, James M., Dr.

    Director

    Appointed on 14 May 2015

    Resigned on 25 February 2017

    Nationality: United States Of America

    Occupation: Consultant For The Oil And Gas Industry

    Month of birth: February 1945

    1 Charterhouse Mews
    London
    EC1M 6BB
    United Kingdom

  • FITZPATRICK, Brent

    Director

    Appointed on 28 February 2014

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    66-67
    Newman Street
    London
    W1T 3EQ
    England United Kingdom

  • GLENN, John

    Director

    Appointed on 28 February 2014

    Resigned on 11 November 2014

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1944

    66-67
    Newman Street
    London
    W1T 3EQ
    England United Kingodm

  • JACOBSON, Edward

    Director

    Appointed on 21 July 2014

    Resigned on 26 August 2014

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1949

    66-67
    Newman Street
    London
    W1T 3EQ
    England United Kingdom

  • LOONEY, Robert Michael

    Director

    Appointed on 6 October 2014

    Resigned on 21 March 2015

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: October 1949

    66-67
    Newman Street
    London
    W1T 3EQ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 March 2017 Second filing of Confirmation Statement dated 25/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A61ZFRF4. Transaction: MzE3MTkxMTA3OGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618AVWW. Transaction: MzE3MDAyNjE1OGFkaXF6a2N4.

  3. 27 February 2017 Termination of appointment of James M. Edwards as a director on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: TM01. Barcode: X615DGLL. Transaction: MzE2OTgyNTM0NWFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYQUW. Transaction: MzE2MzE3Nzk4N2FkaXF6a2N4.

  5. 14 June 2016 Registered office address changed from 66-67 Newman Street London W1T 3EQ to 1 Charterhouse Mews London EC1M 6BB on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: A58MVOX6. Transaction: MzE1MDMzMjE1MGFkaXF6a2N4.

  6. 10 June 2016 Director's details changed for Dr. James M. Edwards on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R9CX5. Transaction: MzE1MDQ2NzA4NWFkaXF6a2N4.

  7. 10 June 2016 Secretary's details changed for Mr David Little on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH03. Barcode: X58R9DHM. Transaction: MzE1MDQ2NzE5MmFkaXF6a2N4.

  8. 9 June 2016 Director's details changed for Mr Nicholas Catania on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R9D9F. Transaction: MzE1MDQ2NzE1MGFkaXF6a2N4.

  9. 9 June 2016 Director's details changed for Mr Ivan Burgess on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R9C09. Transaction: MzE1MDQ2Njg1NWFkaXF6a2N4.

  10. 18 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A52DJ9IR. Transaction: MzE0NDM0MDgyM2FkaXF6a2N4.

  11. 8 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52CESZF. Transaction: MzE0MzYxNzYzM2FkaXF6a2N4.

  12. 9 December 2015 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X4LTQB9M. Transaction: MzEzNzA2MDM5M2FkaXF6a2N4.

  13. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY6HPC. Transaction: MzEzNTk2OTEwMWFkaXF6a2N4.

  14. 23 November 2015 Appointment of Dr Tommie Morgan as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL62MZ. Transaction: MzEzNTYzMzAzOGFkaXF6a2N4.

  15. 5 June 2015 Appointment of Mr Nicholas Catania as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X48XKS2W. Transaction: MzEyNDYwOTgzOGFkaXF6a2N4.

  16. 15 May 2015 Appointment of Dr. James M. Edwards as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47EU84I. Transaction: MzEyMzE3MzQyOGFkaXF6a2N4.

  17. 6 May 2015 Termination of appointment of Brent Fitzpatrick as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TXP6G. Transaction: MzEyMjYzODAwNWFkaXF6a2N4.

  18. 25 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKS4B. Transaction: MzExOTkyMjE3M2FkaXF6a2N4.

  19. 25 March 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43XKS23. Transaction: MzExOTkyMTg3NGFkaXF6a2N4.

  20. 25 March 2015 Termination of appointment of Mark Campbell as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X43XKRZK. Transaction: MzExOTkyMTg3MWFkaXF6a2N4.

  21. 23 March 2015 Termination of appointment of Robert Michael Looney as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: TM01. Barcode: X43SAQ0P. Transaction: MzExOTcyMDQwMGFkaXF6a2N4.

  22. 14 January 2015 Statement of capital following an allotment of shares on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Capital. Type: SH01. Barcode: A3Z0ND75. Transaction: MzExNTM3Nzg5M2FkaXF6a2N4.

  23. 9 December 2014 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: R3LOQS7T. Transaction: MzExMzEzMDcwMmFkaXF6a2N4.

  24. 9 December 2014 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: A3LO6AE0. Transaction: MzExMzEyOTI3N2FkaXF6a2N4.

  25. 9 December 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: A3LO6ADS. Transaction: MzExMzEyNjk0NmFkaXF6a2N4.

  26. 12 November 2014 Termination of appointment of John Glenn as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KH76G9. Transaction: MzExMTIxNDQwOGFkaXF6a2N4.

  27. 12 November 2014 Termination of appointment of Anthony Paul Clements as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3KH769S. Transaction: MzExMTIxNDQwMWFkaXF6a2N4.

  28. 7 October 2014 Appointment of Mr Robert Michael Looney as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY6GXN. Transaction: MzEwODg4NTE3MWFkaXF6a2N4.

  29. 24 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: A3GQYEY8. Transaction: MzEwODAxNzg3MmFkaXF6a2N4.

  30. 18 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: A3GBMAB4. Transaction: MzEwNzcyNDI4NmFkaXF6a2N4.

  31. 18 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: A3GBMABC. Transaction: MzEwNzcyNDI4NGFkaXF6a2N4.

  32. 31 August 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: A3EOTM2H. Transaction: MzEwNjIzMDE4MGFkaXF6a2N4.

  33. 31 August 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: A3EOTM29. Transaction: MzEwNjIzMDE3OGFkaXF6a2N4.

  34. 28 August 2014 Termination of appointment of Edward Jacobson as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F29K9C. Transaction: MzEwNjI2MTUxMWFkaXF6a2N4.

  35. 20 August 2014 Statement of capital following an allotment of shares on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Capital. Type: SH01. Barcode: A3E4BZ4I. Transaction: MzEwNTcwNjY3OGFkaXF6a2N4.

  36. 4 August 2014 Appointment of Edward Jacobson as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: A3CRRV7V. Transaction: MzEwNDY4NjI4OGFkaXF6a2N4.

  37. 4 July 2014 Statement of capital following an allotment of shares on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Capital. Type: SH01. Barcode: A3AZV201. Transaction: MzEwMzIwMzY0NmFkaXF6a2N4.

  38. 19 May 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: A380DQEX. Transaction: MzEwMDI4NjA3NGFkaXF6a2N4.

  39. 19 May 2014 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: A380DQBT. Transaction: MzEwMDI4NTgzMGFkaXF6a2N4.

  40. 1 May 2014 Appointment of Anthony Paul Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36SWTU1. Transaction: MzA5OTI4Njk0MmFkaXF6a2N4.

  41. 1 May 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: A36SWXXL. Transaction: MzA5OTI4NTU1M2FkaXF6a2N4.

  42. 16 April 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: A35J1088. Transaction: MzA5ODMzOTk1OGFkaXF6a2N4.

  43. 16 April 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: A35J107S. Transaction: MzA5ODMzOTcwN2FkaXF6a2N4.

  44. 16 April 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: A35J107C. Transaction: MzA5ODMzOTU1MGFkaXF6a2N4.

  45. 10 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A3513NXC. Transaction: MzA5ODAwNjEyMWFkaXF6a2N4.

  46. 10 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A3513NX4. Transaction: MzA5ODAwNjEwNmFkaXF6a2N4.

  47. 7 April 2014 Appointment of Mark Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34VYXXN. Transaction: MzA5Nzc3NjcyNmFkaXF6a2N4.

  48. 26 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: A34E0AYR. Transaction: MzA5NzAyOTYxM2FkaXF6a2N4.

  49. 26 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: A34E0AWZ. Transaction: MzA5NzAyOTM5NWFkaXF6a2N4.

  50. 26 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: A34E0AV7. Transaction: MzA5NzAyOTE2NmFkaXF6a2N4.

  51. 26 March 2014 Statement of capital following an allotment of shares on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Capital. Type: SH01. Barcode: A34E0AX7. Transaction: MzA5NzAyODkzN2FkaXF6a2N4.

  52. 25 March 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: A33JBVHV. Transaction: MzA5NjkzMzY2M2FkaXF6a2N4.

  53. 25 March 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: A33JBVHF. Transaction: MzA5NjkzMzQyOGFkaXF6a2N4.

  54. 25 March 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: A33JBVGZ. Transaction: MzA5NjkzMjgzNmFkaXF6a2N4.

  55. 20 March 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: A33YNMIG. Transaction: MzA5NjYyOTAxOGFkaXF6a2N4.

  56. 20 March 2014 Appointment of John Glenn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33YNMFS. Transaction: MzA5NjYwOTkwM2FkaXF6a2N4.

  57. 19 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A33JBVGA. Transaction: MzA5NjUzMDI2OWFkaXF6a2N4.

  58. 19 March 2014 Appointment of Brent Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OIHZ5. Transaction: MzA5NjUxNzE2NmFkaXF6a2N4.

  59. 12 March 2014 Appointment of Mr David Little as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33G4KDE. Transaction: MzA5NjA1ODE1OWFkaXF6a2N4.

  60. 11 March 2014 Termination of appointment of Mpls Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G4JOQ. Transaction: MzA5NjA1ODAxMWFkaXF6a2N4.

  61. 27 February 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: A32JGI4G. Transaction: MzA5NTM0NzUwOWFkaXF6a2N4.

  62. 26 February 2014 Appointment of Mpls Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32ICV21. Transaction: MzA5NTI3NTEwOGFkaXF6a2N4.

  63. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32D4CPC. Transaction: MzA5NTA4MTMzMWFkaXF6a2N4.

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