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Company Information for

1882 LIMITED

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
Company Registration Number
05815062
Private Limited Company
Active

Company Overview

About 1882 Ltd
1882 LIMITED was founded on 2006-05-12 and has its registered office in Nantwich. The organisation's status is listed as "Active". 1882 Limited is a Private Limited Company registered in 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
1882 LIMITED
 
Legal Registered Office
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
Other companies in CW5
 
Previous Names
EMILY JOHNSON LIMITED07/06/2011
INSIDIATOR LIMITED08/03/2011
THE IT SUPPORT CENTRE (AV) LIMITED22/09/2009
Filing Information
Company Number 05815062
Company ID Number 05815062
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119641511  
Last Datalog update: 2017-11-14 07:34:17
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 1882 LIMITED
The accountancy firm based at this address is AAB FINANCIAL SOLUTIONS LIMITED

Company Officers of 1882 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN STALEY JOHNSON
Director 2011-05-02
EMILY LOUISE JOHNSON
Director 2011-03-08
THOMAS ROLAND BELL
Company Secretary 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARY JOHNSON
Company Secretary 2011-03-08 2015-07-23
JULIE ANN OWEN
Director 2009-09-18 2011-03-09
CHARLES JULIAN DEACON
Company Secretary 2006-05-12 2011-03-09
MARK ANDREW JOHNSON
Director 2006-05-19 2008-12-01
JULIE ANN OWEN
Director 2006-05-12 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN STALEY JOHNSON SHROPSHIRE YOUTH SUPPORT TRUST Director 2016-01-20 CURRENT 2015-06-05 Active
CHRISTOPHER JOHN STALEY JOHNSON WEDGWOOD PENSION PLAN TRUSTEE LIMITED Director 2009-03-26 CURRENT 2009-02-13 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
2017-10-31AA31/01/17 TOTAL EXEMPTION FULL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY LOUISE JOHNSON
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-13AR0112/05/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-09AP03SECRETARY APPOINTED MR THOMAS ROLAND BELL
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER JOHNSON
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-27AR0112/05/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-03AR0112/05/14 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-17AR0112/05/13 FULL LIST
2012-12-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM THE OLD REGISTRY 2, CEMETERY ROAD SHELTON STOKE-ON-TRENT STAFFORDSHIRE ST4 2DL UNITED KINGDOM
2012-11-02AA01PREVSHO FROM 28/02/2012 TO 31/01/2012
2012-05-15AR0112/05/12 FULL LIST
2011-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-06-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN STALEY JOHNSON
2011-06-07RES15CHANGE OF NAME 06/06/2011
2011-06-07CERTNMCOMPANY NAME CHANGED EMILY JOHNSON LIMITED CERTIFICATE ISSUED ON 07/06/11
2011-05-13AR0112/05/11 FULL LIST
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY CHARLES DEACON
2011-03-17AP03SECRETARY APPOINTED MRS JENNIFER MARY JOHNSON
2011-03-17AP01DIRECTOR APPOINTED EMILY LOUISE JOHNSON
2011-03-08RES15CHANGE OF NAME 07/03/2011
2011-03-08CERTNMCOMPANY NAME CHANGED INSIDIATOR LIMITED CERTIFICATE ISSUED ON 08/03/11
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-07AA01PREVSHO FROM 31/05/2011 TO 28/02/2011
2010-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0112/05/10 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN OWEN / 01/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JULIAN DEACON / 01/11/2009
2009-09-21CERTNMCOMPANY NAME CHANGED THE IT SUPPORT CENTRE (AV) LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-09-18288aDIRECTOR APPOINTED MRS JULIE ANN OWEN
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR MARK JOHNSON
2009-09-08GAZ1FIRST GAZETTE
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 17 BRAMFIELD DRIVE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0ST
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-0988(2)RAD 08/06/06--------- £ SI 499@1=499 £ IC 1/500
2006-05-12NEWINCINCORPORATION 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
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to 1882 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-08
Fines / Sanctions
No fines or sanctions have been issued against 1882 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1882 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 92,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 1882 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 500
Cash Bank In Hand 2012-02-01 £ 4,341
Current Assets 2012-02-01 £ 34,798
Debtors 2012-02-01 £ 11,832
Fixed Assets 2012-02-01 £ 11,128
Shareholder Funds 2012-02-01 £ 47,068
Stocks Inventory 2012-02-01 £ 18,625
Tangible Fixed Assets 2012-02-01 £ 11,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1882 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1882 LIMITED
Trademarks
We have not found any records of 1882 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1882 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as 1882 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1882 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1882 LIMITEDEvent Date2009-09-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1882 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 1882 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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