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Company Information for

1963 LIMITED

IDEAS HOUSE STATION ESTATE, EASTWOOD CLOSE, EASTWOOD CLOSE, LONDON, E18 1RT,
Company Registration Number
06500138
Private Limited Company
Active

Company Overview

About 1963 Ltd
1963 LIMITED was founded on 2008-02-11 and has its registered office in Eastwood Close. The organisation's status is listed as "Active". 1963 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1963 LIMITED
 
Legal Registered Office
IDEAS HOUSE STATION ESTATE
EASTWOOD CLOSE
EASTWOOD CLOSE
LONDON
E18 1RT
Other companies in E18
 
Filing Information
Company Number 06500138
Company ID Number 06500138
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-30
Account next due 2018-02-28
Latest return 2017-02-11
Return next due 2018-02-25
Type of accounts MICRO
VAT Number /Sales tax ID GB933215152  
Last Datalog update: 2017-09-08 23:19:23
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 1963 LIMITED

Company Officers of 1963 LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE MURTON
Director 2008-02-11
SOPHIE MURTON
Company Secretary 2008-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA JOANNE MURTON
Director 2008-02-11 2010-04-22

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
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/05/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0111/02/16 FULL LIST
2016-02-28AA30/05/15 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0111/02/15 FULL LIST
2015-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MURTON / 01/06/2014
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MURTON / 01/06/2014
2015-02-28AA30/05/14 TOTAL EXEMPTION SMALL
2014-05-23TM01TERMINATE DIR APPOINTMENT
2014-05-21AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-26AA01PREVSHO FROM 31/05/2013 TO 30/05/2013
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0111/02/14 FULL LIST
2014-02-06CH01CHANGE PERSON AS DIRECTOR
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MURTON / 06/02/2014
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2013-02-12AR0111/02/13 FULL LIST
2012-02-14AR0111/02/12 FULL LIST
2012-01-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-28AA01CURREXT FROM 28/02/2011 TO 31/05/2011
2011-02-22AR0111/02/11 FULL LIST
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA MURTON
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2010-03-11AR0111/02/10 FULL LIST
2009-06-19363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 1963 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 1963 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1963 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-05-31 £ 54,878
Creditors Due Within One Year 2012-05-31 £ 93,714
Creditors Due Within One Year 2012-05-31 £ 93,714
Creditors Due Within One Year 2011-05-31 £ 117,775
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 1,048
Provisions For Liabilities Charges 2012-05-31 £ 1,048
Provisions For Liabilities Charges 2011-05-31 £ 1,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30

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 1963 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 73,174
Cash Bank In Hand 2012-05-31 £ 141,911
Cash Bank In Hand 2012-05-31 £ 141,911
Cash Bank In Hand 2011-05-31 £ 69,803
Current Assets 2013-05-31 £ 97,813
Current Assets 2012-05-31 £ 150,882
Current Assets 2012-05-31 £ 150,882
Current Assets 2011-05-31 £ 148,011
Debtors 2013-05-31 £ 24,639
Debtors 2012-05-31 £ 8,971
Debtors 2012-05-31 £ 8,971
Debtors 2011-05-31 £ 78,208
Fixed Assets 2013-05-31 £ 3,929
Fixed Assets 2012-05-31 £ 5,468
Fixed Assets 2012-05-31 £ 5,468
Fixed Assets 2011-05-31 £ 7,242
Shareholder Funds 2013-05-31 £ 46,079
Shareholder Funds 2012-05-31 £ 61,588
Shareholder Funds 2012-05-31 £ 61,588
Shareholder Funds 2011-05-31 £ 36,071
Tangible Fixed Assets 2013-05-31 £ 3,929
Tangible Fixed Assets 2012-05-31 £ 5,238
Tangible Fixed Assets 2012-05-31 £ 5,238
Tangible Fixed Assets 2011-05-31 £ 6,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1963 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1963 LIMITED
Trademarks
We have not found any records of 1963 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1963 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 (82990 - Other business support service activities not elsewhere classified) as 1963 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1963 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.
Import/Export of Goods
Goods imported/exported by 1963 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-06-0195030041Stuffed toys representing animals or non-human creatures
2015-06-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2015-05-0183059000Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers)
2014-12-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2014-11-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-10-0195051010Christmas articles, of glass (excl. electric lighting sets)
2014-09-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2014-06-0142021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2014-06-0173269098Articles of iron or steel, n.e.s.
2013-12-0195051010Christmas articles, of glass (excl. electric lighting sets)
2013-09-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2013-07-0195030041Stuffed toys representing animals or non-human creatures
2013-05-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-04-0163079010Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s.
2013-03-0139264000Statuettes and other ornamental articles, of plastics
2013-03-0170139900Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2012-09-0142029219Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases)
2012-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-08-0195030041Stuffed toys representing animals or non-human creatures
2012-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-06-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2012-05-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-05-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2012-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-04-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2011-12-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-12-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-12-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-10-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-10-0196091010Pencils, with leads of graphite encased in a rigid sheath
2011-09-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2011-09-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-05-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2011-04-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-02-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2011-01-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2011-01-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2011-01-0158081000Braids in the piece
2010-12-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-12-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-11-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2010-11-0166011000Garden or similar umbrellas (excl. beach tents)
2010-11-0173269098Articles of iron or steel, n.e.s.
2010-11-0196091010Pencils, with leads of graphite encased in a rigid sheath
2010-10-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-10-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-10-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-10-0190178010Measuring rods and tapes and divided scales
2010-10-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-09-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-09-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-08-0156090000Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2010-07-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-07-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2010-06-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2010-06-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2010-06-0184735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2010-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-05-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2010-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-05-0184731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2010-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-05-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-05-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1963 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 1963 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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