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Home > England & Wales Companies > 1994 LIMITED
Company Information for

1994 LIMITED

WREXHAM, WALES, LL11 1BT,
Company Registration Number
04649181
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About 1994 Ltd
1994 LIMITED was founded on 2003-01-27 and had its registered office in Wrexham. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
1994 LIMITED
 
Legal Registered Office
WREXHAM
WALES
LL11 1BT
Other companies in CH1
 
Previous Names
HUMPHREYS FINANCIAL ADVISORS LIMITED16/07/2003
JOHOCO 1 LIMITED14/04/2003
Filing Information
Company Number 04649181
Date formed 2003-01-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-19 22:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1994 LIMITED
The accountancy firm based at this address is M.D. COXEY & CO. LIMITED
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Companies with same name 1994 LIMITED
The following companies were found which have the same name as 1994 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1994 EDGEDALE PLAINS Singapore 820135 Dissolved Company formed on the 2014-09-01
1994 11TH STREET PARTNERS LP California Unknown
1994 5TH AVENUE PARTNERS, L.P., THE 11 GOLDEN SHORE, STE. 300 LONG BEACH CA 90802 CANCELED Company formed on the 1994-03-04
1994 A & I ENTERPRISES INC. 3033 CONEY ISLAND AVE Kings BROOKLYN NY 112356349 Active Company formed on the 1994-07-01
1994 A SOUTHWEST ENERGY LP California Unknown
1994 A STAR CAR POLISHING SERVICE Singapore Dissolved Company formed on the 2008-09-10
1994 AM CORPORATION New Jersey Unknown
1994 ARROWHEAD LAKE PARTNERS LP California Unknown
1994 ASCOT FINANCIAL LIMITED PARTNERSHIP 3887 ALTA VISTA DRIVE FALLBROOK CA 92028 CANCELED Company formed on the 1995-06-12
1994 ATLANTIC AVENUE, LLC 16 SOUTH CENTRAL AVE Nassau VALLEY STREAM NY 11580 Active Company formed on the 2004-01-29
1994 AUSABLE POINT LLC Michigan UNKNOWN
1994 BAM, LLC 1708 CAPE CORAL PARKWAY WEST CAPE CORAL FL 33914 Active Company formed on the 2019-06-17
1994 BECKER FAMILY LIMITED PARTNERSHIP 839 PLEASANT VALLEY RD CHEHALIS WA 985328920 Active Company formed on the 1994-12-23
1994 BERGEN STREET LLC 2276 SIXTY-FIFTH STREET 2ND FLOOR BROOKLYN NY 11204 Active Company formed on the 2017-08-16
1994 BRADLEY, INC. 6170 W LAKE MED BLVD #1225 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2005-07-11
1994 BROADWAY PLAZA LP California Unknown
1994 BSafe Security Systems Ltd 1500 Marine Dr North Vancouver British Columbia BC V7P 1T7 Active
1994 C & J PRODUCTIONS INC. 13438 SW 131st St MIAMI FL 33186 Active Company formed on the 1994-05-02
1994 CANYON GRILL INVESTORS LP California Unknown
1994 CASE FAMILY LIMITED PARTNERSHIP 7990 W SHELTON MATLOCK RD SHELTON WA 98584 Dissolved Company formed on the 1994-12-28

Company Officers of 1994 LIMITED

Current Directors
Officer Role Date Appointed
SARA LYNNE ATKINSON
Company Secretary 2006-02-02
PETER NEIL AVERY
Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NEIL AVERY
Company Secretary 2003-03-28 2006-02-02
IAN JAMES HART
Director 2003-03-28 2006-02-02
PETER EDWARD HUMPHREYS
Director 2003-03-28 2006-02-02
JOHOCO SECRETARIES LIMITED
Company Secretary 2003-01-27 2003-03-28
JOHOCO FOEMATIONS LIMITED
Director 2003-01-27 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NEIL AVERY AECLIPSE LTD Director 2014-06-06 CURRENT 2014-06-06 Active
PETER NEIL AVERY 1994 EXCLUSIVE INVESTMENTS LTD Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2016-02-23

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
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-30DS01APPLICATION FOR STRIKING-OFF
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM SHIPGATE HOUSE SHIPGATE STREET CHESTER CHESHIRE CH1 1RT
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0127/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-21AR0127/01/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0127/01/14 FULL LIST
2013-07-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM SHIPGATE HOUSE LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RT ENGLAND
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 4 FRIARSGATE WHITE FRIARS CHESTER CHESHIRE CH1 1XG
2013-02-13AR0127/01/13 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0127/01/12 FULL LIST
2012-01-03AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-07-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-07AR0127/01/11 FULL LIST
2010-07-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-29AR0127/01/10 FULL LIST
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM SANDBANKS SANDY LANE CHESTER CHESHIRE CH3 5UL
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL AVERY / 27/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LYNNE ATKINSON / 27/01/2010
2010-01-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11MISCSTRIKE OFF ACTIONED DISCONTINUED
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 4 FRIARSGATE WHITE FRIARS CHESTER CHESHIRE CH1 1XG
2009-05-22363aRETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
2009-05-22363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM SANDBANKS SANDY LANE CHESTER CH3 5UL
2009-05-14AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-28GAZ1FIRST GAZETTE
2008-05-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 11 FAIR MEADOW 1 PULFORD CHESHIRE CH4 9EX
2007-08-16363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363sRETURN MADE UP TO 27/01/06; NO CHANGE OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 4 FRIARSGATE WHITE FRIARS CHESTER CHESHIRE CH1 1XG
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-09288bSECRETARY RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2005-03-23363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 15 GROSVENOR STREET CHESTER CHESHIRE CH1 2DD
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-25363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-07-16CERTNMCOMPANY NAME CHANGED HUMPHREYS FINANCIAL ADVISORS LIM ITED CERTIFICATE ISSUED ON 16/07/03
2003-05-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-25MEM/ARTSARTICLES OF ASSOCIATION
2003-04-14CERTNMCOMPANY NAME CHANGED JOHOCO 1 LIMITED CERTIFICATE ISSUED ON 14/04/03
2003-04-1088(2)RAD 28/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-09288bSECRETARY RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: EXCHANGE HOUSE WHITE FRIARS CHESTER CHESHIRE CH1 1DP
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to 1994 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 1994 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1994 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-12-31 £ 63,728
Creditors Due Within One Year 2011-12-31 £ 79,582
Provisions For Liabilities Charges 2012-12-31 £ 1,527
Provisions For Liabilities Charges 2011-12-31 £ 1,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 1994 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 6,065
Cash Bank In Hand 2011-12-31 £ 91,487
Current Assets 2012-12-31 £ 123,944
Current Assets 2011-12-31 £ 146,805
Debtors 2012-12-31 £ 117,879
Debtors 2011-12-31 £ 55,318
Shareholder Funds 2012-12-31 £ 67,705
Shareholder Funds 2011-12-31 £ 74,753
Tangible Fixed Assets 2012-12-31 £ 9,016
Tangible Fixed Assets 2011-12-31 £ 9,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1994 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1994 LIMITED
Trademarks
We have not found any records of 1994 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1994 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 (66220 - Activities of insurance agents and brokers) as 1994 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1994 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1994 LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1994 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 1994 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.
    Need more information?
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