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Company Information for 1461 LIMITED
THE STUDIO, ROCKINGHAM COURT, TOWTON, NORTH YORKSHIRE, LS24 9TL,
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Company Registration Number
 07542778 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1461 LIMITED | |
| Legal Registered Office | |
| THE STUDIO ROCKINGHAM COURT TOWTON NORTH YORKSHIRE LS24 9TL Other companies in LS24 | |
| Company Number | 07542778 | |
|---|---|---|
| Company ID Number | 07542778 | |
| Date formed | 2011-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-09 18:56:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL NEALE DEVER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREATIVE FOOD DEVELOPMENT LIMITED | Director | 2016-11-10 | CURRENT | 1998-10-15 | Active | |
| SHOOTING STAR ANIMATION LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
| ROLLIE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
| TREVOR & FRIENDS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
| THOSE LICENSING PEOPLE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| MULBERRY WINFORD LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-05 | Active | |
| DEVER LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
| MOMENTARY ACTION LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/15 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/13 FULL LIST | |
| AR01 | 25/02/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Dismissal of Winding Up Petition | 2014-11-13 |
| Petitions to Wind Up (Companies) | 2014-10-16 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
| Creditors Due After One Year | 2012-03-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 2,000,000 |
| Creditors Due Within One Year | 2011-02-25 | £ 2,500,294 |
| Provisions For Liabilities Charges | 2012-03-01 | £ 0 |
Creditors and other liabilities
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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 1461 LIMITED
| Called Up Share Capital | 2012-03-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-02-25 | £ 1,000 |
| Cash Bank In Hand | 2012-03-01 | £ 8,006 |
| Cash Bank In Hand | 2011-02-25 | £ 8,593 |
| Current Assets | 2012-03-01 | £ 1,508,006 |
| Current Assets | 2011-02-25 | £ 508,593 |
| Debtors | 2012-03-01 | £ 1,500,000 |
| Debtors | 2011-02-25 | £ 500,000 |
| Fixed Assets | 2012-03-01 | £ 2,850,000 |
| Fixed Assets | 2011-02-25 | £ 1,775,000 |
| Shareholder Funds | 2012-03-01 | £ 2,358,006 |
| Shareholder Funds | 2011-02-25 | £ 216,701 |
| Tangible Fixed Assets | 2012-03-01 | £ 350,000 |
| Tangible Fixed Assets | 2011-02-25 | £ 275,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as 1461 LIMITED are:
| Initiating party | INFORMA UK LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | 1461 LIMITED | Event Date | 2014-09-25 |
| Solicitor | SGH MARTINEAU LLP | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6826 A Petition to wind up the above-named company whose registered office address is The Studio Rockingham Court, Towton, North Yorkshire, LS24 9TL presented on 25 September 2014 by INFORMA UK LIMITED of Mortimer House, 37-41 Mortimer Street, London, W1T 3JH Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date 10 November 2014 Time 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 7 November 2014 . | |||
| Initiating party | INFORMA UK LIMITED | Event Type | Dismissal of Winding Up Petition |
| Defending party | 1461 LIMITED | Event Date | 2014-09-25 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6826 A Petition to wind up the above-named company whose registered office address is The Studio, Rockingham Court, Towton, North Yorkshire LS24 9TL was presented on 25 September 2014 by INFORMA UK LIMITED of Mortimer House, 37-41 Mortimer Street, London W1T 3JH was heard on 10 November 2014 and was dismissed by the Court. Notice of the hearing previously appeared in the London Gazette of 16 October 2014 SGH MARTINEAU LLP of One America Square, Crosswall, London, EC3N 2SG (Ref: DXS/EL/MOR58-7) : Solicitors for the Petitioner : Dated 10 November 2014 | |||
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