1471 LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About 1471 Ltd

1471 LIMITED was founded on 2003-03-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 1471 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

Legal Registered Office
Company Name
1471 LIMITED

PRIMROSE COTTAGE BODDINGTON LANE, BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ Other companies in GL51

Filing Information

Company Number		04693381
Company ID Number		04693381
Date formed		2003-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB821572051

Last Datalog update:	2019-12-14 18:49:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1471 LIMITED

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Companies with same name 1471 LIMITED

The following companies were found which have the same name as 1471 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1471 1ST AVE INC.	1471 1ST AVE. New York NEW YORK NY 10075	Active	Company formed on the 2016-03-18
1471 3184 QUEBEC INC	Quebec	Unknown
1471 3804 QUEBEC INC	Quebec	Unknown
1471 3861 QUEBEC INC	Quebec	Unknown
1471 39TH STREET, LLC	340 ATLANTIC AVENUE Kings BROOKLYN NY 11201	Active	Company formed on the 2003-04-22
1471 53 ST HOLDINGS LLC	1471 53rd Street, Unit 3 Kings Brooklyn NY 11219	Active	Company formed on the 2023-08-23
1471 8TH AVENUE, A CALIFORNIA LIMITED PARTNERSHIP	2717 JUDAH STREET SAN FRANCISCO CA 94122	CANCELED	Company formed on the 1989-06-05
1471 AMICI RESTAURANT CORP.	1471 2ND AVENUE NEW YORK NEW YORK NEW YORK 10021	Active	Company formed on the 2009-12-30
1471 AMSTERDAM INC.	1471 AMSTERDAM AVENUE New York NEW YORK NY 10027	Active	Company formed on the 2014-09-17
1471 ASSOCIATES, L.L.C.	2950 SW 27TH AVENUE MIAMI FL 33133	Inactive	Company formed on the 2002-08-21
1471 BAY RIDGE PARKWAY LLC	1471 BAY RIDGE PARKWAY Kings BROOKLYN NY 11228	Active	Company formed on the 2011-10-06
1471 BCD CORPORATION	Delaware	Unknown
1471 BEACH AVE INC	61-18 PARSONS BLVD. Queens FLUSHING NY 11365	Active	Company formed on the 2017-01-30
1471 BEECHWOOD CIRCLE LLC	Georgia	Unknown
1471 BEECHWOOD CIRCLE LLC	Georgia	Unknown
1471 BROOKLYN AVENUE LLC	287 BURNSIDE AVE Kings LAWRENCE NY 11559	Active	Company formed on the 2007-12-27
1471 BROOKLYN LLC	1600 BEVERLEY RD Unit C1 BROOKLYN NY 11226	Active	Company formed on the 2021-10-26
1471 BUILDING CORP.	1471 S.W. 12TH AVE. POMPANO BEACH FL 33069	Inactive	Company formed on the 1995-08-04
1471 CANOOCHEE VENTURE LLC	Georgia	Unknown
1471 CASSAT AVENUE, LLC	1471 CASSAT AVE. JACKSONVILLE FL 32205	Active	Company formed on the 2016-04-27

Company Officers of 1471 LIMITED

Current Directors

Officer	Role	Date Appointed
MEREDITH GAI WEBLEY	Company Secretary	2003-03-11
TIMOTHY DAVID WEBLEY	Director	2003-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-03-11	2003-03-11
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-03-11	2003-03-11

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.

Date	Document Type	Document Description
2019-08-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-21	DS01	Application to strike the company off the register
2019-05-14	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	11/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	11/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	11/03/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12	363a	Return made up to 11/03/09; full list of members
2009-04-29	363a	Return made up to 11/03/08; full list of members
2009-02-02	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03	363a	Return made up to 11/03/07; full list of members
2007-12-02	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-30	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-04-05	363s	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-05	88(2)R	AD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: PRIMROSE COTTAGE BODDINGTON LANE, BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ
2003-05-07	288a	NEW SECRETARY APPOINTED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	288b	DIRECTOR RESIGNED
2003-05-07	288b	SECRETARY RESIGNED
2003-05-07	287	REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to 1471 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 1471 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	2003-10-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 4,425

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 1471 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 112
Current Assets	2012-04-01	£ 10,272
Debtors	2012-04-01	£ 1,333
Fixed Assets	2012-04-01	£ 2,778
Shareholder Funds	2012-04-01	£ 8,625
Stocks Inventory	2012-04-01	£ 8,827
Tangible Fixed Assets	2012-04-01	£ 2,778

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1471 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1471 LIMITED

Trademarks

We have not found any records of 1471 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1471 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 (47290 - Other retail sale of food in specialised stores) as 1471 LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 1471 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 1471 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 1471 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.

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