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Company Information for

1815 LIMITED

JF HORNBY & CO, THE TOWER,, DALTON GATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ,
Company Registration Number
05617043
Private Limited Company
Active

Company Overview

About 1815 Ltd
1815 LIMITED was founded on 2005-11-09 and has its registered office in Ulverston. The organisation's status is listed as "Active". 1815 Limited 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
1815 LIMITED
 
Legal Registered Office
JF HORNBY & CO, THE TOWER,
DALTON GATE BUSINESS CENTRE
ULVERSTON
CUMBRIA
LA12 7AJ
Other companies in LA12
 
Filing Information
Company Number 05617043
Company ID Number 05617043
Date formed 2005-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB972395680  
Last Datalog update: 2017-09-08 21:24:48
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 1815 LIMITED

Company Officers of 1815 LIMITED

Current Directors
Officer Role Date Appointed
IAN MARK BIRKBY
Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARK BIRKBY
Company Secretary 2005-11-09 2009-02-23
HANOVER DIRECTORS LIMITED
Nominated Director 2005-11-09 2005-11-09
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK BIRKBY 4CP LIMITED Director 2003-07-16 CURRENT 2003-07-01 Active
IAN MARK BIRKBY LINENS FINE LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active
IAN MARK BIRKBY ECLIPSE STORAGE LIMITED Director 1992-02-01 CURRENT 1987-10-20 Active

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
2017-09-05PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 15/11/2016
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARK BIRKBY
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 15/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK BIRKBY / 15/11/2016
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0109/11/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0109/11/14 FULL LIST
2014-09-03CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-03RES01ADOPT ARTICLES 10/07/2013
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0109/11/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK BIRKBY / 12/04/2013
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14AR0109/11/12 FULL LIST
2011-11-11AR0109/11/11 FULL LIST
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2010-11-18AR0109/11/10 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-13AR0109/11/09 FULL LIST
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY IAN BIRKBY
2008-11-11363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BIRKBY / 27/05/2008
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BIRKBY / 27/05/2008
2007-11-21363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-26363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2005-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288bSECRETARY RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to 1815 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 1815 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1815 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 62,771
Creditors Due Within One Year 2012-03-31 £ 62,017

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

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 1815 LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 36,652
Current Assets 2012-03-31 £ 35,665
Debtors 2013-03-31 £ 25,972
Debtors 2012-03-31 £ 24,353
Stocks Inventory 2013-03-31 £ 10,500
Stocks Inventory 2012-03-31 £ 11,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1815 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1815 LIMITED
Trademarks
We have not found any records of 1815 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1815 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 (58110 - Book publishing) as 1815 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1815 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 1815 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 1815 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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