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Company Information for

1991 LIMITED

305 FINCHLEY ROAD, LONDON, ENGLAND, NW3 6DT,
Company Registration Number
04382451
Private Limited Company
Active

Company Overview

About 1991 Ltd
1991 LIMITED was founded on 2002-02-27 and has its registered office in London. The organisation's status is listed as "Active". 1991 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1991 LIMITED
 
Legal Registered Office
305 FINCHLEY ROAD
LONDON
ENGLAND
NW3 6DT
Other companies in HA0
 
Filing Information
Company Number 04382451
Company ID Number 04382451
Date formed 2002-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-29
Return next due 2018-02-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 14:47:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1991 LIMITED
Companies with same name 1991 LIMITED
The following companies were found which have the same name as 1991 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1991 LIMITED Active Company formed on the 2010-11-03

Company Officers of 1991 LIMITED

Current Directors
Officer Role Date Appointed
RAKESH BHIMJIYANI
Director 2002-02-27
REEMA BHIMJIYANI
Company Secretary 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES DWYER
Nominated Director 2002-02-27 2002-02-27
DANIEL JOHN DWYER
Nominated Secretary 2002-02-27 2002-02-27

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
2017-04-22DISS40DISS40 (DISS40(SOAD))
2017-04-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0129/01/16 FULL LIST
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX
2015-02-24AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0129/01/15 FULL LIST
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0129/01/14 FULL LIST
2013-03-26AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-31AR0129/01/13 FULL LIST
2012-06-20AR0129/01/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-01AR0129/01/11 FULL LIST
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-03AR0129/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH BHIMJIYANI / 03/02/2010
2009-03-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-06-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-27363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-0988(2)RAD 27/02/02--------- £ SI 99@1
2003-06-27363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-06-20225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating



Licences & Regulatory approval
We could not find any licences issued to 1991 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 1991 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 191,860
Creditors Due Within One Year 2012-03-31 £ 270,232
Creditors Due Within One Year 2012-03-31 £ 270,232
Creditors Due Within One Year 2011-03-31 £ 82,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 1991 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 113,871
Cash Bank In Hand 2012-03-31 £ 178,952
Cash Bank In Hand 2012-03-31 £ 178,952
Cash Bank In Hand 2011-03-31 £ 26,157
Current Assets 2013-03-31 £ 245,478
Current Assets 2012-03-31 £ 307,157
Current Assets 2012-03-31 £ 307,157
Current Assets 2011-03-31 £ 76,703
Debtors 2013-03-31 £ 86,175
Debtors 2012-03-31 £ 75,587
Debtors 2012-03-31 £ 75,587
Debtors 2011-03-31 £ 3,549
Fixed Assets 2013-03-31 £ 77,678
Fixed Assets 2012-03-31 £ 84,000
Fixed Assets 2012-03-31 £ 84,000
Fixed Assets 2011-03-31 £ 92,302
Shareholder Funds 2013-03-31 £ 131,296
Shareholder Funds 2012-03-31 £ 120,925
Shareholder Funds 2012-03-31 £ 120,925
Shareholder Funds 2011-03-31 £ 86,517
Stocks Inventory 2013-03-31 £ 45,432
Stocks Inventory 2012-03-31 £ 52,618
Stocks Inventory 2012-03-31 £ 52,618
Stocks Inventory 2011-03-31 £ 46,997
Tangible Fixed Assets 2013-03-31 £ 5,678
Tangible Fixed Assets 2012-03-31 £ 4,000
Tangible Fixed Assets 2012-03-31 £ 4,000
Tangible Fixed Assets 2011-03-31 £ 4,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1991 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1991 LIMITED
Trademarks
We have not found any records of 1991 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1991 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as 1991 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1991 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1991 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 1991 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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