Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1946 GROUP (UK) LTD
Company Information for

1946 GROUP (UK) LTD

4 HOLLOW LANE, FRISBY ON THE WREAKE, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2PJ,
Company Registration Number
07428268
Private Limited Company
Active

Company Overview

About 1946 Group (uk) Ltd
1946 GROUP (UK) LTD was founded on 2010-11-03 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". 1946 Group (uk) Ltd is a Private Limited Company registered in ENGLAND 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
1946 GROUP (UK) LTD
 
Legal Registered Office
4 HOLLOW LANE
FRISBY ON THE WREAKE
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2PJ
Other companies in LE7
 
Filing Information
Company Number 07428268
Company ID Number 07428268
Date formed 2010-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-03
Return next due 2017-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:30:10
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 1946 GROUP (UK) LTD

Current Directors
Officer Role Date Appointed
PETER DAVID NEEDLE
Director 2010-11-03

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
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEEDLE / 15/11/2016
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 180 STATION ROAD CROPSTON LEICESTER LEICESTERSHIRE LE7 7HF
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0103/11/15 FULL LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0103/11/14 FULL LIST
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEEDLE / 03/01/2014
2014-03-25AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O SEGURA SYSTEMS LIMITED LOUGHBOROUGH INNOVATION CENTRE HOLYWELL PARK LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0103/11/13 FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O SEGURA SYSTEMS LIMITED LOUGHBOROUGH INNOVATION CENTRE HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ ENGLAND
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PETER NEEDLE 1ST FLOOR THE STABLES NARBOROUGH WOOD PARK DESFORD ROAD, ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT UNITED KINGDOM
2013-03-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-08AR0103/11/12 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEEDLE / 12/03/2012
2012-10-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 8 WATERFIELD ROAD CROPSTON LEICESTER LE7 7HN UNITED KINGDOM
2011-11-08AR0103/11/11 FULL LIST
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to 1946 GROUP (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1946 GROUP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1946 GROUP (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 9,940
Creditors Due Within One Year 2012-11-30 £ 10,188
Creditors Due Within One Year 2012-11-30 £ 10,188
Creditors Due Within One Year 2011-11-30 £ 2,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 1946 GROUP (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 8,186
Cash Bank In Hand 2012-11-30 £ 9,024
Cash Bank In Hand 2012-11-30 £ 9,024
Cash Bank In Hand 2011-11-30 £ 3,554
Current Assets 2013-11-30 £ 8,186
Current Assets 2012-11-30 £ 9,616
Current Assets 2012-11-30 £ 9,616
Current Assets 2011-11-30 £ 3,554
Debtors 2012-11-30 £ 0
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 2,305
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1946 GROUP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1946 GROUP (UK) LTD
Trademarks
We have not found any records of 1946 GROUP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1946 GROUP (UK) LTD. 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 (62020 - Information technology consultancy activities) as 1946 GROUP (UK) LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1946 GROUP (UK) LTD 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 1946 GROUP (UK) LTD 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 1946 GROUP (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE14 2PJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1