Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1973 LIMITED
Company Information for

1973 LIMITED

HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OXON, 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 Oxford. 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 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
1973 LIMITED
 
Legal Registered Office
HAMPDEN HOUSE MONUMENT PARK
CHALGROVE
OXFORD
OXON
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 2016-03-31
Account next due 2017-12-31
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 20:35:16
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1973 LIMITED

Company Officers of 1973 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MYLES BARNETT
Director 2004-07-05
DAVID ELLIS BLACK
Director 2007-02-28
LAURA MARGARET HARRISON
Director 2011-05-01
DAVID ELLIS BLACK
Company Secretary 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ELLIS BLACK
Director 2004-07-05 2005-03-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-07-05 2004-07-05
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 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
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 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 TOTAL EXEMPTION SMALL
2015-11-12AA31/03/15 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 FULL LIST
2014-04-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16RES01ADOPT ARTICLES 03/04/2014
2014-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKS HP13 5RE
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12AR0105/07/13 FULL LIST
2012-07-12AR0105/07/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BLACK / 30/04/2012
2011-08-24AR0105/07/11 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 CHANGE OF PARTICULARS / MR DAVID ELLIS BLACK / 01/07/2011
2011-08-17AA31/03/11 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.
Share this page on Facebook
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

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
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX44 7RW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1