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Company Information for

1201 LIMITED

4 YNYS BRIDGE COURT, GWAELOD Y GARTH, GWAELOD Y GARTH, CARDIFF, CF15 9SS,
Company Registration Number
04642355
Private Limited Company
Active

Company Overview

About 1201 Ltd
1201 LIMITED was founded on 2003-01-20 and has its registered office in Gwaelod Y Garth. The organisation's status is listed as "Active". 1201 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
1201 LIMITED
 
Legal Registered Office
4 YNYS BRIDGE COURT
GWAELOD Y GARTH
GWAELOD Y GARTH
CARDIFF
CF15 9SS
Other companies in CF15
 
Filing Information
Company Number 04642355
Company ID Number 04642355
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-20
Return next due 2019-02-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542887511  
Last Datalog update: 2018-06-20 06:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1201 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED

Company Officers of 1201 LIMITED

Current Directors
Officer Role Date Appointed
HALA EDWARDS
Company Secretary 2003-01-20
HALA EDWARDS
Director 2013-09-30
PAUL JULIAN EDWARDS
Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-01-20 2003-01-20
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-01-20 2003-01-20

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
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-01-04AA31/03/17 TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0120/01/16 FULL LIST
2016-02-10AR0120/01/16 FULL LIST
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0120/01/15 FULL LIST
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HALA EDWARDS / 08/01/2015
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0120/01/14 FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MRS HALA EDWARDS
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-25AR0120/01/13 FULL LIST
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0120/01/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0120/01/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0120/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN EDWARDS / 21/01/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: C/O AGINCOURT PRACTICE LTD SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ
2005-02-01363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-15225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-25363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS; AMEND
2004-04-2288(2)RAD 30/01/03--------- £ SI 1@1
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288bSECRETARY RESIGNED
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-02-08288aNEW SECRETARY APPOINTED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 1201 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 1201 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1201 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 1201 LIMITED

Intangible Assets
Patents
We have not found any records of 1201 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1201 LIMITED
Trademarks
We have not found any records of 1201 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1201 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 (59111 - Motion picture production activities) as 1201 LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where 1201 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 1201 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2011-01-0190079100Parts and accessories for cinematographic cameras, 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 1201 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 1201 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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