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Home > England & Wales Companies > 1948 GROUP LIMITED
Company Information for

1948 GROUP LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
03713113
Private Limited Company
Active

Company Overview

About 1948 Group Ltd
1948 GROUP LIMITED was founded on 1999-02-12 and has its registered office in Ashford. The organisation's status is listed as "Active". 1948 Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1948 GROUP LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Previous Names
DOWNFAST LIMITED26/11/2009
Filing Information
Company Number 03713113
Company ID Number 03713113
Date formed 1999-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB792437891  
Last Datalog update: 2024-03-07 01:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1948 GROUP LIMITED
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Companies with same name 1948 GROUP LIMITED
The following companies were found which have the same name as 1948 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1948 GROUP INCORPORATED California Unknown

Company Officers of 1948 GROUP LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JOHN RAY
Company Secretary 1999-02-12
LESLIE JOHN RAY
Director 1999-02-12
LORRAINE WINIFRED RAY
Director 1999-02-12
SPENCER RAY
Director 2006-05-01
WESLEY RAY
Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 1999-02-12 1999-02-12
LESLEY JOYCE GRAEME
Nominated Director 1999-02-12 1999-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JOHN RAY SOUTHWOOD DESIGN & BUILD LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
LESLIE JOHN RAY DOWNFAST LIMITED Director 2009-09-25 CURRENT 2009-09-25 Active
LESLIE JOHN RAY SOUTHWOOD DESIGN & BUILD LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
LESLIE JOHN RAY THANET WASTE SERVICES LIMITED Director 1998-01-30 CURRENT 1998-01-30 Active
LESLIE JOHN RAY D.D.S (DEMOLITION) LIMITED Director 1992-12-07 CURRENT 1992-12-07 Active
LORRAINE WINIFRED RAY THANET WASTE SERVICES LIMITED Director 2005-08-01 CURRENT 1998-01-30 Active
SPENCER RAY D.D.S (DEMOLITION) LIMITED Director 2011-05-16 CURRENT 1992-12-07 Active
SPENCER RAY THANET WASTE SERVICES LIMITED Director 2005-08-01 CURRENT 1998-01-30 Active
SPENCER RAY HANDY BAG LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active
SPENCER RAY T W SERVICES (KENT) LIMITED Director 2004-08-04 CURRENT 2004-08-04 Active
SPENCER RAY CONTAMAWAY LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
WESLEY RAY SHEMARA (KENT) LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
WESLEY RAY DDS ENVIRONMENTAL LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
WESLEY RAY THE CRICKETERS RESIDENTS COMPANY LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
WESLEY RAY RAMSGATE DESIGN & BUILD LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
WESLEY RAY DOWNFAST DEMOLITION & SALVAGE LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
WESLEY RAY THANET WASTE SERVICES LIMITED Director 2005-08-01 CURRENT 1998-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 037131130013
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-11-17CH01Director's details changed for Mr Wesley Ray on 2021-11-13
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037131130012
2019-10-16CH01Director's details changed for Mr Leslie John Ray on 2019-10-16
2019-10-16PSC04Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 2019-10-16
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-08CH01Director's details changed for Mr Wesley Ray on 2019-08-07
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037131130011
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27SH08Change of share class name or designation
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY RAY / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RAY / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER RAY / 15/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RAY / 15/10/2015
2015-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR LESLIE JOHN RAY on 2015-10-15
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-07AAMDAmended group accounts made up to 2013-12-31
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037131130010
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-16AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0112/02/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-12AR0112/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY RAY / 01/10/2009
2009-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-26CERTNMCOMPANY NAME CHANGED DOWNFAST LIMITED CERTIFICATE ISSUED ON 26/11/09
2009-11-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-15RES15CHANGE OF NAME 23/09/2009
2009-02-25363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF
2008-03-03363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / WESLEY RAY / 18/07/2007
2007-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-04-26128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-02-13363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-23128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-02363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-05225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-11-0388(2)RAD 16/09/99--------- £ SI 800@1=800 £ IC 200/1000
1999-05-05395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-02-22288bDIRECTOR RESIGNED
1999-02-22288aNEW SECRETARY APPOINTED
1999-02-22288bSECRETARY RESIGNED
1999-02-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1948 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1948 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-08-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-08-01 Outstanding SVENSKA HANDELSBANKLEN AB (PUBL)
LEGAL MORTGAGE 2006-08-01 Outstanding SVENSKA HANDELSBANKLEN AB (PUBL)
LEGAL CHARGE 2005-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-04-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-05-04 Satisfied MIDLAND BANK PLC
DEBENTURE 1999-04-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1948 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 1948 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1948 GROUP LIMITED
Trademarks
We have not found any records of 1948 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1948 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 1948 GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1948 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1948 GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-12-0185024000Electric rotary converters
2011-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-06-0185419000Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1948 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1948 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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