Active
Company Information for 1961 LIMITED
6 WILLERSEY BUSINESS, PARK WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7RR,
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Company Registration Number
05267588
Private Limited Company
Active |
Company Name | |
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1961 LIMITED | |
Legal Registered Office | |
6 WILLERSEY BUSINESS PARK WILLERSEY BROADWAY WORCESTERSHIRE WR12 7RR Other companies in WR12 | |
Company Number | 05267588 | |
---|---|---|
Company ID Number | 05267588 | |
Date formed | 2004-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB102573057 |
Last Datalog update: | 2023-12-05 22:42:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1961 54 STREET LLC | 1961 54TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2007-03-21 | |
1961 7TH AVENUE, INC. | 1961 7TH AVE KINGS NEW YORK NEW YORK 10026 | Active | Company formed on the 2005-06-03 | |
1961 86TH STREET LLC | 20 KNOTT DRIVE Kings GLEN COVE NY 11542 | Active | Company formed on the 2008-03-12 | |
1961 AMSTERDAM GOURMET DELI INC. | 1961 AMSTERDAM AVENUE New York NEW YORK NY 10032 | Active | Company formed on the 2011-08-09 | |
1961 AMSTERDAM LLC | New Jersey | Unknown | ||
1961 APARTMENTS LLC | 2122 Hollywood Blvd. Hollywood FL 33020 | Active | Company formed on the 2018-08-10 | |
1961 ARGYLE APARTMENTS INCORPORATED | California | Unknown | ||
1961 ARGYLE APARTMENTS LLC | California | Unknown | ||
1961 ASSOCIATES, LLC | 91 SHADOW LANE Westchester NEW ROCHELLE NY 10801 | Active | Company formed on the 2006-10-16 | |
1961 Barolo, LLC | 370 17th St Ste 3580 Denver CO 80202 | Good Standing | Company formed on the 2014-04-01 | |
1961 BATH AVE LLC | 1482 86th Street Kings Brooklyn NY 11228 | Active | Company formed on the 2024-01-05 | |
1961 BLAIRSFERRY ROAD LLC | 1710 HAWKEYE DR STE 100 HIAWATHA IA 52233 | Active | Company formed on the 2016-07-06 | |
1961 Boston Post Rd LLC | Connecticut | Unknown | ||
1961 BROWNS MILL LLC | Georgia | Unknown | ||
1961 BROWNS MILL LLC | Georgia | Unknown | ||
1961 BUILDING L.L.C | Missouri | Unknown | ||
1961 CHAPTER NO 9 D A V CONVENTION CORPORATION OF WILKES BARRE | Pennsylvannia | Unknown | ||
1961 Clinton Street LLC | 1045 Lincoln St. Ste 102 Denver CO 80203 | Delinquent | Company formed on the 2012-11-29 | |
1961 Clinton Street, LLC | 604 South Corona Street Denver CO 80209 | Delinquent | Company formed on the 2006-04-12 | |
1961 COFFEEHEAD PTY LTD | Strike-off action in progress | Company formed on the 2018-07-12 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JAMES STOWE |
||
LYNDEN OLIVER STOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD MEDIA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
P P DISTRIBUTION LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-11-25 | Dissolved 2018-05-15 | |
YESCO LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
WINE CROWD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
THINK LOCALLY LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
MAKEUP PRINT FINISHERS LIMITED | Director | 2011-10-10 | CURRENT | 2001-09-12 | Active | |
PRINTBLUE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
PRINT GLOUCESTERSHIRE LTD | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
PRINT GREEN LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
DECADES TEA ROOM LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active - Proposal to Strike off | |
CAMPDEN BULLETIN LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
COTSWOLD MEDIA LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
ARRIBA KETTLE AND CO. LIMITED | Director | 2007-01-22 | CURRENT | 2003-10-15 | Active | |
VALE PRESS LIMITED | Director | 1999-07-01 | CURRENT | 1999-03-12 | Active | |
LYGON PROPERTIES LIMITED | Director | 1999-06-04 | CURRENT | 1999-03-17 | Active | |
TRADE ONLY PLANT SALES LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
MOUTON LIMITED | Director | 1991-12-31 | CURRENT | 1985-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052675880004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052675880006 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052675880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052675880003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052675880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052675880006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052675880005 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052675880004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052675880003 | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Lynden Oliver Stowe on 2012-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JAMES STOWE on 2012-04-04 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
SH01 | 02/03/11 STATEMENT OF CAPITAL GBP 360 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES STOWE / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 22/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ELIZABETH JANE EAVES | ||
Outstanding | ERICA KATE WATSON | ||
Outstanding | PHILIP GEORGE HARRIS | ||
LEGAL CHARGE | Outstanding | JOHN JAMES EAVES, ELIZABETH JANE EAVES AND M.A.B. TRUSTEE COMPANY LTD | |
LEGAL CHARGE | Outstanding | JOHN JAMES EAVES, ELIZABETH JANE EAVES AND M.A.B. TRUSTEE COMPANY LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 274,587 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 310,157 |
Creditors Due Within One Year | 2013-03-31 | £ 94,931 |
Creditors Due Within One Year | 2012-03-31 | £ 82,370 |
Creditors and other liabilities
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 1961 LIMITED
Cash Bank In Hand | 2013-03-31 | £ 4,373 |
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Cash Bank In Hand | 2012-03-31 | £ 5,015 |
Shareholder Funds | 2013-03-31 | £ 24,674 |
Shareholder Funds | 2012-03-31 | £ 10,392 |
Tangible Fixed Assets | 2013-03-31 | £ 389,819 |
Tangible Fixed Assets | 2012-03-31 | £ 397,904 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1961 LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |