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Company Information for

1865 LIMITED

30 - 31 ORCHARD PLACE, SOUTHAMPTON, SOUTHAMPTON, SO14 3PE,
Company Registration Number
06455982
Private Limited Company
Active

Company Overview

About 1865 Ltd
1865 LIMITED was founded on 2007-12-18 and has its registered office in Southampton. The organisation's status is listed as "Active". 1865 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
1865 LIMITED
 
Legal Registered Office
30 - 31 ORCHARD PLACE
SOUTHAMPTON
SOUTHAMPTON
SO14 3PE
Other companies in SO14
 
Filing Information
Company Number 06455982
Company ID Number 06455982
Date formed 2007-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB168924269  
Last Datalog update: 2017-08-11 07:00:13
Primary Source:Companies House
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Company Officers of 1865 LIMITED

Current Directors
Officer Role Date Appointed
ADAM EDWARD HOOPER
Director 2007-12-18
PAUL WILLIAM HOOPER
Director 2007-12-18
PAULINE LOUISE HOOPER
Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE LOUISE HOOPER
Company Secretary 2007-12-18 2015-01-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-12-18 2007-12-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM EDWARD HOOPER MARTIN'S GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
ADAM EDWARD HOOPER MARTINS RUBBER COMPANY LIMITED Director 1993-06-24 CURRENT 1933-05-17 Active
PAUL WILLIAM HOOPER MARTIN'S GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
PAUL WILLIAM HOOPER MARTINS RUBBER COMPANY LIMITED Director 1993-06-24 CURRENT 1933-05-17 Active
PAULINE LOUISE HOOPER MARTIN'S GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
PAULINE LOUISE HOOPER MARTINS RUBBER COMPANY LIMITED Director 1991-06-27 CURRENT 1933-05-17 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
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0118/12/15 FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOOPER / 09/01/2015
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LOUISE HOOPER / 09/01/2015
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD HOOPER / 09/01/2015
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY PAULINE HOOPER
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0118/12/14 FULL LIST
2015-01-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0118/12/13 FULL LIST
2013-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-31AR0118/12/12 FULL LIST
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21AR0118/12/11 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01AR0118/12/10 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-22AR0118/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LOUISE HOOPER / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOOPER / 18/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD HOOPER / 18/12/2009
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-01-30225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2008-01-29288bSECRETARY RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to 1865 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 1865 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1865 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 1865 LIMITED

Intangible Assets
Patents
We have not found any records of 1865 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1865 LIMITED
Trademarks
We have not found any records of 1865 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1865 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 (70210 - Public relations and communications activities) as 1865 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1865 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 1865 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 1865 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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