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Company Information for

1846 NOMINEES LIMITED

OLYMPUS AVENUE, LEAMINGTON SPA, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF,
Company Registration Number
05953366
Private Limited Company
Active

Company Overview

About 1846 Nominees Ltd
1846 NOMINEES LIMITED was founded on 2006-10-02 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 1846 Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1846 NOMINEES LIMITED
 
Legal Registered Office
OLYMPUS AVENUE
LEAMINGTON SPA
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
Other companies in CV34
 
Previous Names
WH 329 LIMITED08/02/2007
Filing Information
Company Number 05953366
Company ID Number 05953366
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:29:07
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 1846 NOMINEES LIMITED

Company Officers of 1846 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
KEITH AINSWORTH
Director 2012-12-05
STEVEN ALEXANDER HALKETT
Director 2013-05-31
ROBERT JAMES LEE
Director 2006-10-02
ROBERT JAMES LEE
Company Secretary 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EDWARD GOODMAN
Director 2012-03-05 2012-12-05
STEVEN PRANCE JANES
Director 2008-11-05 2012-03-05
KEITH AINSWORTH
Director 2006-10-02 2008-11-05
PETER CHARLES BEDDOES
Director 2007-12-10 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH AINSWORTH WH 451 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
KEITH AINSWORTH WH 452 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
KEITH AINSWORTH BOSA UK INVESTMENTS LIMITED Director 2014-10-27 CURRENT 2011-12-20 Dissolved 2015-11-17
KEITH AINSWORTH WH 448 LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
KEITH AINSWORTH 1846 INVESTMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-31
KEITH AINSWORTH WRIGHT HASSALL SECURITY TRUSTEE LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
KEITH AINSWORTH 1846 SECURITY TRUSTEE LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
KEITH AINSWORTH LEAMINGTON MEDIA NOMINEES LIMITED Director 2011-04-15 CURRENT 2011-03-11 Active
KEITH AINSWORTH WH 424 LIMITED Director 2011-04-15 CURRENT 2011-02-17 Active
STEVEN ALEXANDER HALKETT 1846 SECURITY TRUSTEE LIMITED Director 2013-04-03 CURRENT 2012-11-28 Active
ROBERT JAMES LEE WH 461 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ROBERT JAMES LEE WH 460 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ROBERT JAMES LEE BLUNDELL PRODUCTION HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
ROBERT JAMES LEE HILCOWEB LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROBERT JAMES LEE WH 451 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
ROBERT JAMES LEE WH 452 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
ROBERT JAMES LEE BOSA UK INVESTMENTS LIMITED Director 2014-10-27 CURRENT 2011-12-20 Dissolved 2015-11-17
ROBERT JAMES LEE WH 448 LTD Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2016-06-07
ROBERT JAMES LEE 1846 INVESTMENTS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-31
ROBERT JAMES LEE WRIGHT HASSALL SECURITY TRUSTEE LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ROBERT JAMES LEE WH 443 LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-11-10
ROBERT JAMES LEE WH 441 LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2014-10-21
ROBERT JAMES LEE THE WHITINGS MANAGEMENT COMPANY LIMITED Director 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-06-17
ROBERT JAMES LEE QDR SOLUTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ROBERT JAMES LEE JUNIPER GP LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
ROBERT JAMES LEE 1846 SECURITY TRUSTEE LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ROBERT JAMES LEE ROWAN GP I LIMITED Director 2012-01-06 CURRENT 2011-12-16 Active
ROBERT JAMES LEE DRY LIKE ME BRANDS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
ROBERT JAMES LEE WRIGHT HASSALL LEAMINGTON LIMITED Director 2011-06-29 CURRENT 1993-09-15 Active
ROBERT JAMES LEE WH 432 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-09-15
ROBERT JAMES LEE LEAMINGTON MEDIA NOMINEES LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JAMES LEE QDR SOLICITORS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ROBERT JAMES LEE WH 424 LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
ROBERT JAMES LEE 1846 TRUSTEES NO 5 LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
ROBERT JAMES LEE 1846 TRUSTEES NO 4 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
ROBERT JAMES LEE WH 407 LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-09-15
ROBERT JAMES LEE 1846 TRUSTEES NO 2 LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
ROBERT JAMES LEE 1846 TRUSTEES NO1 LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
ROBERT JAMES LEE BIRMINGHAM CITYWATCH LIMITED Director 2002-11-19 CURRENT 1996-05-21 Dissolved 2015-02-24
ROBERT JAMES LEE MERTON HOUSE HOLIDAY HOTEL LIMITED Director 1999-07-01 CURRENT 1978-11-27 Active
ROBERT JAMES LEE ZEBCO SPORTS GROUP LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2014-01-29
ROBERT JAMES LEE ZEBCO SPORTS EUROPE (HOLDINGS) LIMITED Company Secretary 2002-02-08 CURRENT 2001-11-28 Dissolved 2014-01-29

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
2017-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0130/09/15 FULL LIST
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0102/10/14 FULL LIST
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0102/10/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-31AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER HALKETT
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODMAN
2012-12-05AP01DIRECTOR APPOINTED MR KEITH AINSWORTH
2012-10-09AR0102/10/12 FULL LIST
2012-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-21AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD GOODMAN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES
2011-10-07AR0102/10/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-11AR0102/10/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-15AR0102/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRANCE JANES / 15/10/2009
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR KEITH AINSWORTH
2008-11-13288aDIRECTOR APPOINTED MR STEVEN JANES
2008-11-05363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR PETER BEDDOES
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-17288aNEW DIRECTOR APPOINTED
2007-10-10363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP
2007-02-08CERTNMCOMPANY NAME CHANGED WH 329 LIMITED CERTIFICATE ISSUED ON 08/02/07
2006-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1846 NOMINEES 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 1846 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1846 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1846 NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1846 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1846 NOMINEES LIMITED
Trademarks
We have not found any records of 1846 NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1846 NOMINEES 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 (74990 - Non-trading company) as 1846 NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1846 NOMINEES 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 1846 NOMINEES 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 1846 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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