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Company Information for

1961 LIMITED

6 WILLERSEY BUSINESS, PARK WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7RR,
Company Registration Number
05267588
Private Limited Company
Active

Company Overview

About 1961 Ltd
1961 LIMITED was founded on 2004-10-22 and has its registered office in Broadway. The organisation's status is listed as "Active". 1961 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1961 LIMITED
 
Legal Registered Office
6 WILLERSEY BUSINESS
PARK WILLERSEY
BROADWAY
WORCESTERSHIRE
WR12 7RR
Other companies in WR12
 
Filing Information
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-10
Return next due 2018-11-24
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB102573057  
Last Datalog update: 2017-12-15 03:45:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1961 LIMITED

Company Officers of 1961 LIMITED

Current Directors
Officer Role Date Appointed
LYNDEN OLIVER STOWE
Director 2004-10-22
THOMAS JAMES STOWE
Company Secretary 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
AR NOMINEES LIMITED
Nominated Director 2004-10-22 2004-10-22
AR CORPORATE SERVICES LIMITED
Nominated Secretary 2004-10-22 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDEN OLIVER STOWE YESCO LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
LYNDEN OLIVER STOWE WINE CROWD LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
LYNDEN OLIVER STOWE THINK LOCALLY LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
LYNDEN OLIVER STOWE MAKEUP PRINT FINISHERS LIMITED Director 2011-10-10 CURRENT 2001-09-12 Active
LYNDEN OLIVER STOWE PRINTBLUE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active
LYNDEN OLIVER STOWE PRINT GLOUCESTERSHIRE LTD Director 2010-02-17 CURRENT 2010-02-17 Active
LYNDEN OLIVER STOWE PRINT GREEN LIMITED Director 2009-09-28 CURRENT 2009-09-28 Active
LYNDEN OLIVER STOWE DECADES TEA ROOM LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
LYNDEN OLIVER STOWE WINE DIVA LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
LYNDEN OLIVER STOWE COTSWOLD MEDIA LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
LYNDEN OLIVER STOWE ARRIBA KETTLE AND CO. LIMITED Director 2007-01-22 CURRENT 2003-10-15 Active
LYNDEN OLIVER STOWE VALE PRESS LIMITED Director 1999-07-01 CURRENT 1999-03-12 Active
LYNDEN OLIVER STOWE LYGON PROPERTIES LIMITED Director 1999-06-04 CURRENT 1999-03-17 Active
LYNDEN OLIVER STOWE TRADE ONLY PLANT SALES LIMITED Director 1997-10-02 CURRENT 1997-10-02 Active
LYNDEN OLIVER STOWE MOUTON LIMITED Director 1991-12-31 CURRENT 1985-08-30 Active
THOMAS JAMES STOWE COTSWOLD MEDIA LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
THOMAS JAMES STOWE P P DISTRIBUTION LIMITED Company Secretary 2004-01-19 CURRENT 2003-11-25 Active - Proposal to Strike off

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
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-09-21AA31/03/17 UNAUDITED ABRIDGED
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052675880005
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-10AR0110/11/15 FULL LIST
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052675880004
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-10AR0110/11/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 400
2013-10-22AR0122/10/13 FULL LIST
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052675880003
2013-06-20SH0120/06/13 STATEMENT OF CAPITAL GBP 400
2012-11-08AR0122/10/12 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDEN OLIVER STOWE / 04/04/2012
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES STOWE / 04/04/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03AR0122/10/11 FULL LIST
2011-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-02SH0102/03/11 STATEMENT OF CAPITAL GBP 360
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-10AR0122/10/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES STOWE / 30/09/2010
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-06AR0122/10/09 FULL LIST
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-29363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-14363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2004-11-24225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1961 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 1961 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding ERICA KATE WATSON
2013-07-18 Outstanding PHILIP GEORGE HARRIS
LEGAL CHARGE 2011-10-06 Outstanding JOHN JAMES EAVES, ELIZABETH JANE EAVES AND M.A.B. TRUSTEE COMPANY LTD
LEGAL CHARGE 2011-01-05 Outstanding JOHN JAMES EAVES, ELIZABETH JANE EAVES AND M.A.B. TRUSTEE COMPANY LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1961 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,373
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

Intangible Assets
Patents
We have not found any records of 1961 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1961 LIMITED
Trademarks
We have not found any records of 1961 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1961 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 1961 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 1961 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 1961 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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