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Company Information for

1973 LIMITED

ASHGROVE HOUSE, MONUMENT PARK, CHALGROVE, OXFORDSHIRE, OX44 7RW,
Company Registration Number
05170383
Private Limited Company
Active

Company Overview

About 1973 Ltd
1973 LIMITED was founded on 2004-07-05 and has its registered office in Chalgrove. The organisation's status is listed as "Active". 1973 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1973 LIMITED
 
Legal Registered Office
ASHGROVE HOUSE
MONUMENT PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW
Other companies in OX49
 
Filing Information
Company Number 05170383
Company ID Number 05170383
Date formed 2004-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851795492  
Last Datalog update: 2024-01-09 11:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1973 LIMITED
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Companies with same name 1973 LIMITED
The following companies were found which have the same name as 1973 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1973 1980 PTY LTD Active Company formed on the 2021-02-04
1973 54 LLC 1936 54TH ST Kings BROOKLYN NY 11204 Active Company formed on the 2015-11-19
1973 A LATIN JOINT LLC 36 ROSE ST UMATILLA FL 32784 Inactive Company formed on the 2016-05-20
1973 A Mineola Court L.L.C. 11656 Spectacular Bid Cir Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2011-09-23
1973 ARNOLD EXPLORATION NO 2 LIMITED PARTNERSHIP California Unknown
1973 ARNOLD EXPLORATION NO 2 LIMITED PARTNERSHIP Louisiana Unknown
1973 BARGE LEASING CORPORATION Delaware Unknown
1973 BAY RIDGE PARKWAY, INC 2720 W ATLANTIC BLVD POMPANO BEACH FL 33069 Active Company formed on the 2004-05-03
1973 BUILDERS, LLC 2835 AUCTION BARN RD BELTON TX 76513 Active Company formed on the 2022-01-21
1973 Carr LLC 3575 Columbia Drive Longmont CO 80503 Delinquent Company formed on the 2007-12-31
1973 CENTRAL DRIVE SOUTH LLC 1961 CENTRAL DRIVE SOUTH Nassau EAST MEADOW NY 11554 Active Company formed on the 2014-08-06
1973 CESSNA 421B, LLC 275 COMMERCIAL BLVD STE 204 LAUDERDALE BY THE SE FL 33308 Active Company formed on the 2022-01-05
1973 CHAPARRAL MOTORS INC 7352 ALAMEDA AVE EL PASO Texas 79915 Forfeited Company formed on the 2013-05-14
1973 CITABRIA CLUB INCORPORATED Michigan UNKNOWN
1973 Class Endowment Chapter, VSU Alumni Association, Inc. 7513 ARABELLA DR PO BOX 257 CHESTERFIELD VA 23832 ACTIVE Company formed on the 2016-03-02
1973 COLLECTIVE LTD 7 BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2020-09-02
1973 COLUMBIA HIGH 20TH REUNION INCORPORATED New Jersey Unknown
1973 CONSTRUCTION LIMITED STONEYLEA, STONEY LANE GATESHEAD GATESHEAD TYNE AND WEAR NE9 7SJ Dissolved Company formed on the 2007-12-12
1973 CONSULTANCY LIMITED SUITE 40 CARIOCCA BUSINESS PARK 2, SAWLEY ROAD MANCHESTER GTR MANCHESTER M40 8BB Active - Proposal to Strike off Company formed on the 2014-12-10
1973 CONSULTING LTD RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Active Company formed on the 2019-11-06

Company Officers of 1973 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ELLIS BLACK
 Company Secretary 2004-07-05
CHRISTOPHER MYLES BARNETT
 Director 2004-07-05
DAVID ELLIS BLACK
 Director 2007-02-28
LAURA MARGARET HARRISON
 Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ELLIS BLACK
 Director 2004-07-05 2005-03-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-07-05 2004-07-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-07-05 2004-07-05

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
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS BLACK
2022-08-14TM02Termination of appointment of David Ellis Black on 2022-08-12
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Hampden House Monument Park Chalgrove Oxford Oxon OX44 7RW England
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-06-07SH06Cancellation of shares. Statement of capital on 2019-05-07 GBP 90
2019-06-07SH03Purchase of own shares
2019-05-09PSC07CESSATION OF LAURA MARGARET HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARGARET HARRISON
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 41 Couching Street Watlington Oxfordshire OX49 5PX
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0105/07/15 FULL LIST
2015-07-07AR0105/07/15 FULL LIST
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16RES01ADOPT ARTICLES 16/04/14
2014-04-16SH08Change of share class name or designation
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30CH01Director's details changed for Mr David Ellis Black on 2012-04-30
2011-08-24AR0105/07/11 ANNUAL RETURN FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BLACK / 01/07/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MYLES BARNETT / 01/07/2011
2011-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ELLIS BLACK on 2011-07-01
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AP01DIRECTOR APPOINTED MRS LAURA MARGARET HARRISON
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AR0105/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS BLACK / 31/10/2009
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MYLES BARNETT / 31/10/2009
2009-10-13AR0105/07/09 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2007-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-2088(2)RAD 28/02/07--------- £ SI 98@1=98 £ IC 2/100
2006-07-19363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-16288bDIRECTOR RESIGNED
2004-08-10225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-2888(2)RAD 05/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1973 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 1973 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1973 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-04-01 £ 10,000
Creditors Due Within One Year 2013-04-01 £ 62,126
Provisions For Liabilities Charges 2013-04-01 £ 2,078

Creditors and other liabilities

Filed Financial Reports
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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 1973 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 100
Cash Bank In Hand 2013-04-01 £ 31,322
Current Assets 2013-04-01 £ 114,967
Debtors 2013-04-01 £ 83,645
Fixed Assets 2013-04-01 £ 10,788
Shareholder Funds 2013-04-01 £ 51,551
Tangible Fixed Assets 2013-04-01 £ 10,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1973 LIMITED registering or being granted any patents
Domain Names

1973 LIMITED owns 4 domain names.

1973online.co.uk   lancasterstudentletting.co.uk   studenthouserental.co.uk   berkshire-removals.co.uk  

Trademarks
We have not found any records of 1973 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1973 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 (62090 - Other information technology service activities) as 1973 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 1973 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 1973 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 1973 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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