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Company Information for

1905 INVESTMENTS LIMITED

CUDDINGTON HOUSE, NORLEY ROAD, CUDDINGTON, CUDDINGTON, CHESHIRE, CW8 2TB,
Company Registration Number
06475621
Private Limited Company
Active

Company Overview

About 1905 Investments Ltd
1905 INVESTMENTS LIMITED was founded on 2008-01-17 and has its registered office in Cuddington. The organisation's status is listed as "Active". 1905 Investments 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
1905 INVESTMENTS LIMITED
 
Legal Registered Office
CUDDINGTON HOUSE, NORLEY ROAD
CUDDINGTON
CUDDINGTON
CHESHIRE
CW8 2TB
Other companies in CW8
 
Filing Information
Company Number 06475621
Company ID Number 06475621
Date formed 2008-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-17
Return next due 2018-01-31
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB997373356  
Last Datalog update: 2017-09-08 22:11:36
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 1905 INVESTMENTS LIMITED

Company Officers of 1905 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANTHONY GEORGE DEADMAN
Director 2008-01-17
MAX DEADMAN
Director 2011-04-24
WENDA ANN DEADMAN
Director 2011-01-14
ZOE DEADMAN
Director 2011-04-24
WENDA ANN DEADMAN
Company Secretary 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ANTHONY GEORGE DEADMAN METROPOLITAN SUPPORT TRUST Director 2013-09-26 CURRENT 1986-02-27 Converted / Closed
CLIVE ANTHONY GEORGE DEADMAN METROPOLITAN LIVING LIMITED Director 2013-02-28 CURRENT 2002-03-28 Active
CLIVE ANTHONY GEORGE DEADMAN THE OMBUDSMAN SERVICE LIMITED Director 2011-06-01 CURRENT 2002-01-11 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
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-06AR0117/01/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0117/01/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-09AR0117/01/14 FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-03AR0117/01/13 FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-19AR0117/01/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-24AP01DIRECTOR APPOINTED MS ZOE DEADMAN
2011-04-24AP01DIRECTOR APPOINTED MR MAX DEADMAN
2011-02-04AR0117/01/11 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MRS WENDA ANN DEADMAN
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AR0117/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY GEORGE DEADMAN / 18/01/2010
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / WENDY DEADMAN / 01/12/2008
2008-06-30225CURREXT FROM 31/01/2009 TO 30/04/2009
2008-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to 1905 INVESTMENTS 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 1905 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1905 INVESTMENTS 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 35130 - Distribution of electricity

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,010

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 1905 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 60,975
Current Assets 2012-04-01 £ 80,025
Debtors 2012-04-01 £ 17,647
Fixed Assets 2012-04-01 £ 4,611
Shareholder Funds 2012-04-01 £ 53,626
Stocks Inventory 2012-04-01 £ 1,403
Tangible Fixed Assets 2012-04-01 £ 4,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1905 INVESTMENTS LIMITED registering or being granted any patents
Domain Names

1905 INVESTMENTS LIMITED owns 1 domain names.

strategic-asset-management.co.uk  

Trademarks
We have not found any records of 1905 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1905 INVESTMENTS 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 (35130 - Distribution of electricity) as 1905 INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1905 INVESTMENTS 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 1905 INVESTMENTS 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 1905 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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