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Company Information for

1809512 LIMITED

C/O 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR2 6YB,

Company Registration Number

01809512

Private Limited Company

Active

Company Overview

About 1809512 Ltd

1809512 LIMITED was founded on 1984-04-17 and has its registered office in Preston. The organisation's status is listed as "Active". 1809512 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

Legal Registered Office
Company Name
1809512 LIMITED

C/O 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR2 6YB Other companies in PR2

Filing Information

Company Number		01809512
Company ID Number		01809512
Date formed		1984-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2004
Account next due		31/01/2006
Latest return		30/09/2006
Return next due		28/10/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 12:43:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1809512 LIMITED

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Company Officers of 1809512 LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE CONCHIE	Director	2003-07-17
PHILIP SIMON HULME	Director	2003-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE CONCHIE	Company Secretary	2003-07-16	2008-09-01
DAVID ANDREW BINNS	Director	2003-07-18	2005-04-30
ELIZABETH ANN BINNS	Company Secretary	1995-02-10	2003-07-16
DAVID ANDREW BINNS	Director	1991-09-30	2003-07-16
ELIZABETH ANN BINNS	Director	1995-02-10	2003-07-16
CHRISTINE MARY RUSHTON	Company Secretary	1991-09-30	1995-02-10
ALAN CROSBY RUSHTON	Director	1991-09-30	1995-02-10
CHRISTINE MARY RUSHTON	Director	1991-09-30	1995-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP SIMON HULME	FAYRE HAVEN INVESTMENTS LTD	Director	1996-11-07	CURRENT	1996-11-01	Liquidation

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.

Date	Document Type	Document Description
2014-12-08	TM02	Termination of appointment of Anne Conchie on 2008-09-01
2009-11-06	RES02	Resolutions passed:<ul><li>Resolution of re-registration</ul>
2009-11-05	AC92	Restoration by order of the court
2009-11-05	287	Registered office changed on 05/11/2009 from c/o 1 winckley court chapel street preston lancashire PR2 6YB
2009-09-15	BONA	Bona Vacantia disclaimer
2008-08-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-08-01	GAZ2	STRUCK OFF AND DISSOLVED
2008-03-21	L64.07	Compulsory liquidation. Notice of completion of liquidation
2008-03-03	3.6	Receiver abstract summary of receipts and payments brought down to 2009-02-21
2007-06-22	COCOMP	Compulsory winding up order
2007-06-03	3.10	Administrative receivers report
2007-03-26	COCOMP	Compulsory winding up order
2007-03-09	287	Registered office changed on 09/03/07 from: the old foundry brow mills industrial estate brighouse road hipper holme halifax yorkshire HX3 8BZ
2007-02-28	405(1)	Appointment of receiver/manager
2007-02-06	403a	Declaration of satisfaction of mortgage/charge
2007-02-05	363s	Return made up to 30/09/06; full list of members
2005-11-14	363(288)	DIRECTOR RESIGNED
2005-11-14	363s	Return made up to 30/09/05; full list of members
2005-03-18	AA	31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-26	363s	Return made up to 30/09/04; full list of members
2004-03-04	AA	31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-12-01	363s	Return made up to 30/09/03; full list of members
2003-08-29	288a	New director appointed
2003-07-27	RES07	Resolutions passed: Resolution for the acquisition of shares
2003-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-27	288a	NEW SECRETARY APPOINTED
2003-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-27	155(6)a	Declaration of assistance for shares acquisition
2003-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-27	288b	DIRECTOR RESIGNED
2003-07-27	AUD	AUDITOR'S RESIGNATION
2003-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-04	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-06	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-10	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-10-21	363s	RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-07	363s	RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-11	225(1)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-12-05	ELRES	S366A DISP HOLDING AGM 24/11/95
1995-12-05	ELRES	S252 DISP LAYING ACC 24/11/95
1995-12-05	ELRES	S386 DISP APP AUDS 24/11/95
1995-11-24	363s	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-10-18	AUD	AUDITOR'S RESIGNATION
1995-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ
1995-03-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-06	288	DIRECTOR RESIGNED
1995-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-05	363s	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-29	363s	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-23	363s	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1809512 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrative Receivers

2007-03-01

Fines / Sanctions

No fines or sanctions have been issued against 1809512 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-26	Outstanding	HSBC BANK PLC
DEBENTURE	2003-06-24	Outstanding	HSBC BANK PLC
SINGLE DEBENTURE	1995-01-14	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2004-03-31

Annual Accounts
2003-03-31

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 1809512 LIMITED

Intangible Assets

Patents

We have not found any records of 1809512 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1809512 LIMITED

Trademarks

We have not found any records of 1809512 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1809512 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 (9305 - Other service activities n.e.c.) as 1809512 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1809512 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	1809512 LIMITED	Event Date	2007-03-01
(Company Number 01809512) Nature of Business: Provision of Event Equipment. Trade Classification: 9305. Date of Appointment of Joint Administrative Receivers: 22 February 2007. Name of Person Appointing the Joint Administrative Receivers: HSBC Bank plc. Joint Administrative Receivers: David Acland and Steven Williams, both of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1809512 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 1809512 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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