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Company Information for

1916 CONTRACTS LTD

GUNNINGS BAR, 1 ST CLEMENTS ROAD, NEYLAND, PEMBS, SA73 1SH,
Company Registration Number
05498681
Private Limited Company
Active

Company Overview

About 1916 Contracts Ltd
1916 CONTRACTS LTD was founded on 2005-07-04 and has its registered office in Neyland. The organisation's status is listed as "Active". 1916 Contracts Ltd is a Private Limited Company registered in 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
1916 CONTRACTS LTD
 
Legal Registered Office
GUNNINGS BAR
1 ST CLEMENTS ROAD
NEYLAND
PEMBS
SA73 1SH
Other companies in SA73
 
Filing Information
Company Number 05498681
Company ID Number 05498681
Date formed 2005-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 22:12:51
Primary Source:Companies House
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Company Officers of 1916 CONTRACTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW GUNNING
Director 2005-07-05
KRYSTLE JANE GOODRIDGE
Company Secretary 2006-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE GUNNING
Company Secretary 2005-07-05 2006-11-24
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-07-04 2005-07-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-07-04 2005-07-05

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
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0104/07/15 FULL LIST
2015-02-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0104/07/14 FULL LIST
2014-04-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31AR0104/07/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0104/07/12 FULL LIST
2012-03-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0104/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-11AR0104/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GUNNING / 01/10/2009
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-09-13363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: LEAR HOUSE, 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 1916 CONTRACTS LTD 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 1916 CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-05-12 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2005-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-08-01 £ 72,451
Creditors Due Within One Year 2011-08-01 £ 26,214
Provisions For Liabilities Charges 2013-07-31 £ 292
Provisions For Liabilities Charges 2012-07-31 £ 423
Provisions For Liabilities Charges 2011-08-01 £ 423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 1916 CONTRACTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1
Called Up Share Capital 2012-07-31 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 1,854
Cash Bank In Hand 2012-07-31 £ 1,992
Cash Bank In Hand 2011-08-01 £ 1,992
Current Assets 2013-07-31 £ 2,588
Current Assets 2012-07-31 £ 3,226
Current Assets 2011-08-01 £ 3,226
Debtors 2011-08-01 £ 0
Fixed Assets 2013-07-31 £ 107,963
Fixed Assets 2012-07-31 £ 111,451
Fixed Assets 2011-08-01 £ 111,451
Shareholder Funds 2013-07-31 £ 9,098
Shareholder Funds 2012-07-31 £ 15,589
Shareholder Funds 2011-08-01 £ 15,589
Stocks Inventory 2013-07-31 £ 734
Stocks Inventory 2012-07-31 £ 1,234
Stocks Inventory 2011-08-01 £ 1,234
Tangible Fixed Assets 2013-07-31 £ 107,963
Tangible Fixed Assets 2012-07-31 £ 111,451
Tangible Fixed Assets 2011-08-01 £ 111,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1916 CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1916 CONTRACTS LTD
Trademarks
We have not found any records of 1916 CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1916 CONTRACTS LTD. 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 (56302 - Public houses and bars) as 1916 CONTRACTS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where 1916 CONTRACTS LTD 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 1916 CONTRACTS LTD 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 1916 CONTRACTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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