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Company Information for

1812 INVESTORS LIMITED

66 ST PETERS AVENUE, CLEETHORPES, UNITED KINGDOM, DN35 8HP,
Company Registration Number
05415503
Private Limited Company
Active

Company Overview

About 1812 Investors Ltd
1812 INVESTORS LIMITED was founded on 2005-04-06 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". 1812 Investors Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
1812 INVESTORS LIMITED
 
Legal Registered Office
66 ST PETERS AVENUE
CLEETHORPES
UNITED KINGDOM
DN35 8HP
Other companies in LN8
 
Filing Information
Company Number 05415503
Company ID Number 05415503
Date formed 2005-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-22
Return next due 2018-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 15:49:27
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 1812 INVESTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARR JEMMETT (CLEETHORPES) LIMITED   CARR JEMMETT LIMITED

Company Officers of 1812 INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
ISOBEL BEDFORD RAMUS
Director 2017-01-02
JOHN STEPHEN RAMUS
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BRASON
Director 2008-09-18 2015-04-30
DALE HOUSE SECRETARIES LIMITED
Company Secretary 2008-10-01 2015-03-31
JOHN STEPHEN RAMUS
Director 2005-04-06 2008-09-30
ISOBEL BEDFORD RAMUS
Company Secretary 2005-04-06 2008-09-30

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
2017-10-23AA31/03/17 TOTAL EXEMPTION FULL
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 66 ST PETER'S AVENUE CLEETHORPES DN35 8HP UNITED KINGDOM
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM MILLENNIUM HOUSE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US
2017-04-06DISS40DISS40 (DISS40(SOAD))
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-01-16AP01DIRECTOR APPOINTED MRS ISOBEL BEDFORD RAMUS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16SH0101/01/17 STATEMENT OF CAPITAL GBP 2
2016-08-09AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0122/12/15 FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM CWG HOUSE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA
2015-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY DALE HOUSE SECRETARIES LIMITED
2015-05-12AP01DIRECTOR APPOINTED MR JOHN STEPHEN RAMUS
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRASON
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0106/04/15 FULL LIST
2014-05-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0106/04/14 FULL LIST
2013-05-22AR0106/04/13 FULL LIST
2013-05-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 FULL LIST
2012-01-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0106/04/11 FULL LIST
2010-12-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0106/04/10 FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALE HOUSE SECRETARIES LIMITED / 01/10/2009
2009-06-11AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-17363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-1988(2)AD 17/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-10288aDIRECTOR APPOINTED DAVID JOHN BRASON
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY ISOBEL RAMUS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN RAMUS
2008-10-07288aSECRETARY APPOINTED DALE HOUSE SECRETARIES LIMITED
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 22 CHANTRY ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2SF
2008-08-20AA30/04/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-1588(2)CAPITALS NOT ROLLED UP
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 28 RAYNHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5PE
2007-05-11363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to 1812 INVESTORS 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 1812 INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1812 INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,571

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

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 1812 INVESTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 9,621
Current Assets 2012-04-01 £ 19,631
Debtors 2012-04-01 £ 8,287
Shareholder Funds 2012-04-01 £ 5,060
Stocks Inventory 2012-04-01 £ 1,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1812 INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1812 INVESTORS LIMITED
Trademarks
We have not found any records of 1812 INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1812 INVESTORS 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 (46180 - Agents specialized in the sale of other particular products) as 1812 INVESTORS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where 1812 INVESTORS 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.
Import/Export of Goods
Goods imported/exported by 1812 INVESTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0169079080Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1812 INVESTORS 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 1812 INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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