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Company Information for

1910 INVESTMENTS LIMITED

4 KNAVESMIRE COURT, FRANKS LANE, WHIXLEY, YORK, NORTH YORKSHIRE, YO26 8AP,
Company Registration Number
04544528
Private Limited Company
Active

Company Overview

About 1910 Investments Ltd
1910 INVESTMENTS LIMITED was founded on 2002-09-25 and has its registered office in York. The organisation's status is listed as "Active". 1910 Investments Limited is a Private Limited Company registered in 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
1910 INVESTMENTS LIMITED
 
Legal Registered Office
4 KNAVESMIRE COURT, FRANKS LANE
WHIXLEY
YORK
NORTH YORKSHIRE
YO26 8AP
Other companies in YO26
 
Filing Information
Company Number 04544528
Company ID Number 04544528
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-09-29
Return next due 2018-10-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB893255591  
Last Datalog update: 2017-10-17 19:22:31
Primary Source:Companies House
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Company Officers of 1910 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILES MATTHEW EDGAR
Director 2006-11-01
GRAHAM GASKARTH EDGAR
Director 2002-09-25
TINA ELIZABETH EDGAR
Director 2002-09-25
GRAHAM GASKARTH EDGAR
Company Secretary 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2002-09-25 2002-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ELIZABETH EDGAR HETTON INVESTMENTS LIMITED Director 2003-03-07 CURRENT 2003-02-20 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
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 7525
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-02AA30/04/16 TOTAL EXEMPTION SMALL
2015-10-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 7525
2015-09-28AR0125/09/15 FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELIZABETH EDGAR / 06/06/2014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 7525
2014-10-02AR0125/09/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELIZABETH EDGAR / 15/06/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW EDGAR / 15/06/2014
2014-09-10AA30/04/14 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 7525
2013-10-01AR0125/09/13 FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW EDGAR / 25/06/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELIZABETH EDGAR / 25/06/2013
2013-08-14AA30/04/13 TOTAL EXEMPTION SMALL
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-30AR0125/09/12 FULL LIST
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-28AR0125/09/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW EDGAR / 25/09/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GASKARTH EDGAR / 25/09/2011
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GASKARTH EDGAR / 25/09/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH EDGAR / 25/09/2011
2010-12-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-01AR0125/09/10 FULL LIST
2009-10-06AR0125/09/09 FULL LIST
2009-09-11AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/08
2008-10-23363sRETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS
2008-09-22AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-17363sRETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-06363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-1488(2)RAD 30/06/05--------- £ SI 7500@1=7500 £ IC 25/7525
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-15363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-0888(2)RAD 14/12/02--------- £ SI 24@1=24 £ IC 1/25
2002-12-12225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-25288bDIRECTOR RESIGNED
2002-09-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1910 INVESTMENTS 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 1910 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1910 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30

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 1910 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 1910 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1910 INVESTMENTS LIMITED
Trademarks
We have not found any records of 1910 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1910 INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as 1910 INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where 1910 INVESTMENTS 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 1910 INVESTMENTS 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 1910 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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