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Company Information for

1602 GROUP LIMITED

LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
Company Registration Number
04366768
Private Limited Company
Active

Company Overview

About 1602 Group Ltd
1602 GROUP LIMITED was founded on 2002-02-05 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". 1602 Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1602 GROUP LIMITED
 
Legal Registered Office
LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF
Other companies in CB10
 
Previous Names
HS102 LIMITED25/06/2002
Filing Information
Company Number 04366768
Company ID Number 04366768
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784131920  
Last Datalog update: 2021-04-16 23:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1602 GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HSA BOOKKEEPING LTD   LANHAM AND COMPANY LIMITED   R. M. CHANCELLOR & COMPANY LIMITED   VIVALDI ACCOUNTING CONTRACTORS LIMITED
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Companies with same name 1602 GROUP LIMITED
The following companies were found which have the same name as 1602 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1602 Group LLC 5600 GENERAL WASHINGTON DR STE B211 ALEXANDRIA VA 22312 Active Company formed on the 2002-06-19
1602 GROUP LLC 5600 GENERAL WASHINGTON DR # B212 ALEXANDRIA VA 22312 Active Company formed on the 2019-10-11

Company Officers of 1602 GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MURRAY LELLIOTT
Company Secretary 2002-07-05
DUNCAN CRUNDWELL
Director 2002-07-05
PHILIP MURRAY LELLIOTT
Director 2002-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY BAILEY
Company Secretary 2002-02-05 2002-07-05
JAMIE EDWARD OTTER
Director 2002-02-05 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MURRAY LELLIOTT NEOPRODUCTS HOLDINGS LIMITED Company Secretary 2004-10-01 CURRENT 2004-06-14 Dissolved 2014-11-25
PHILIP MURRAY LELLIOTT NEOPRODUCTS GROUP LIMITED Company Secretary 2004-10-01 CURRENT 2004-07-27 Dissolved 2014-11-22
PHILIP MURRAY LELLIOTT SILVERJUMP LTD Company Secretary 2003-07-02 CURRENT 2003-04-08 Active
PHILIP MURRAY LELLIOTT SILVERJUMP LTD Director 2012-09-01 CURRENT 2003-04-08 Active
PHILIP MURRAY LELLIOTT BLADON JETS (UK) LIMITED Director 2010-03-12 CURRENT 2002-07-05 Active
PHILIP MURRAY LELLIOTT NEOPRODUCTS GROUP LIMITED Director 2004-10-01 CURRENT 2004-07-27 Dissolved 2014-11-22

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
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-11-21RP04CS01Second filing of Confirmation Statement dated 05/02/2019
2019-11-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CC04Statement of company's objects
2019-10-21RES12Resolution of varying share rights or name
2019-10-18SH10Particulars of variation of rights attached to shares
2019-10-18SH08Change of share class name or designation
2019-02-05CS01Clarification A second filed CS01 (Statement of Capital) was registered on 21/11/2019.
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043667680002
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 100000
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MURRAY LELLIOTT on 2018-01-25
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MURRAY LELLIOTT / 25/01/2018
2018-01-25PSC04Change of details for Mr Duncan Crundwell as a person with significant control on 2018-01-25
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRUNDWELL / 25/01/2018
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043667680002
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-09AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-19AR0105/02/14 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0105/02/12 ANNUAL RETURN FULL LIST
2011-03-04AR0105/02/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0105/02/10 FULL LIST
2010-01-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-29363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-09363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-03-03363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-29363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-08-12288aNEW DIRECTOR APPOINTED
2002-08-07123NC INC ALREADY ADJUSTED 05/07/02
2002-08-0788(2)RAD 05/07/02--------- £ SI 99998@1=99998 £ IC 2/100000
2002-07-21225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: HSA & CO CHARTERED ACCOUNTANTS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH
2002-07-21244DELIVERY EXT'D 3 MTH 30/06/03
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 33 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ
2002-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-25CERTNMCOMPANY NAME CHANGED HS102 LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
322 - Manufacture of musical instruments
32200 - Manufacture of musical instruments




Licences & Regulatory approval
We could not find any licences issued to 1602 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 1602 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-12 Outstanding HSBC BANK PLC
DEBENTURE 2002-07-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-06-30 £ 120,727
Creditors Due Within One Year 2012-06-30 £ 148,392
Creditors Due Within One Year 2012-06-30 £ 148,392
Creditors Due Within One Year 2011-06-30 £ 146,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 1602 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Called Up Share Capital 2012-06-30 £ 100,000
Called Up Share Capital 2011-06-30 £ 100,000
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-06-30 £ 9,143
Current Assets 2013-06-30 £ 300,673
Current Assets 2012-06-30 £ 309,217
Current Assets 2012-06-30 £ 309,217
Current Assets 2011-06-30 £ 302,589
Debtors 2013-06-30 £ 62,973
Debtors 2012-06-30 £ 59,626
Debtors 2012-06-30 £ 59,626
Debtors 2011-06-30 £ 53,480
Fixed Assets 2013-06-30 £ 127,080
Fixed Assets 2012-06-30 £ 126,814
Fixed Assets 2012-06-30 £ 126,814
Fixed Assets 2011-06-30 £ 127,408
Secured Debts 2013-06-30 £ 36,747
Secured Debts 2012-06-30 £ 53,709
Secured Debts 2012-06-30 £ 53,709
Secured Debts 2011-06-30 £ 34,064
Shareholder Funds 2013-06-30 £ 307,026
Shareholder Funds 2012-06-30 £ 287,639
Shareholder Funds 2012-06-30 £ 287,639
Shareholder Funds 2011-06-30 £ 283,728
Stocks Inventory 2013-06-30 £ 236,910
Stocks Inventory 2012-06-30 £ 248,861
Stocks Inventory 2012-06-30 £ 248,861
Stocks Inventory 2011-06-30 £ 239,966
Tangible Fixed Assets 2013-06-30 £ 3,406
Tangible Fixed Assets 2012-06-30 £ 3,140
Tangible Fixed Assets 2012-06-30 £ 3,140
Tangible Fixed Assets 2011-06-30 £ 3,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1602 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1602 GROUP LIMITED
Trademarks
We have not found any records of 1602 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1602 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 (32200 - Manufacture of musical instruments) as 1602 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1602 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 1602 GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-04-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2015-03-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2015-03-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2015-03-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2014-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-06-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2014-04-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2014-01-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2013-09-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2013-07-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2013-07-0192079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2013-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-10-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2012-09-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-04-0192099920Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s.
2012-03-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2012-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-09-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2011-04-0185423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs)
2011-03-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2010-12-0185322400Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors)
2010-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-12-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2010-10-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2010-09-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2010-07-0192079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2010-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-05-0185429000Parts of electronic integrated circuits, n.e.s.
2010-04-0185429000Parts of electronic integrated circuits, n.e.s.
2010-03-0192079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2010-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0192079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)

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 1602 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 1602 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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