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Home > England & Wales Companies > 1878 LIMITED
Company Information for

1878 LIMITED

45 SOUTH MOSSLEY HILL ROAD, LIVERPOOL, L19 3PY,
Company Registration Number
04889564
Private Limited Company
Active

Company Overview

About 1878 Ltd
1878 LIMITED was founded on 2003-09-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". 1878 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1878 LIMITED
 
Legal Registered Office
45 SOUTH MOSSLEY HILL ROAD
LIVERPOOL
L19 3PY
Other companies in L39
 
Filing Information
Company Number 04889564
Company ID Number 04889564
Date formed 2003-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB677440313  
Last Datalog update: 2025-04-05 13:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1878 LIMITED
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Companies with same name 1878 LIMITED
The following companies were found which have the same name as 1878 LIMITED. These may be the same company in different jurisdictions
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1878 ARENA DR LLP New Jersey Unknown
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1878 BLUE LTD 21 ASHDALE ROAD WATERLOO LIVERPOOL L22 9QT Active - Proposal to Strike off Company formed on the 2011-12-12
1878 BOULEVARD CORP. 1750 RICHMOND AVENUE Richmond STATEN ISLAND NY 10314 Active Company formed on the 1999-06-14
1878 BROWN FAMILY PTY LTD Active Company formed on the 2021-06-17
1878 CEDAR AVENUE, LLC 2954 QUENTIN ROAD Rockland BROOKLYN NY 11229 Active Company formed on the 2019-11-26
1878 Co. Limited Active Company formed on the 2017-03-10
1878 CONSTRUCTION LTD LANDMARK HOUSE 43-45, MERTON ROAD MERSEYSIDE, LIVERPOOL L20 7AP Active Company formed on the 2022-09-21
1878 CONSULTING LIMITED 30 STANLEY ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 1HP Active - Proposal to Strike off Company formed on the 2011-10-14
1878 CONSULTANCY LIMITED 10 MAINWARING DRIVE WILMSLOW CHESHIRE SK9 2QD Active - Proposal to Strike off Company formed on the 2021-03-15
1878 CORPORATION 1250 E. HALLANDALE BEACH BLVD. HALLANDALE FL 33009 Inactive Company formed on the 1977-04-19
1878 CREEK PTY LTD Active Company formed on the 2014-02-18
1878 CUMBRIA LIMITED 2 PATEGILL WALK PENRITH CA11 8JY Active - Proposal to Strike off Company formed on the 2018-05-25

Company Officers of 1878 LIMITED

Current Directors
Officer Role Date Appointed
IAN TUSHINGHAM
 Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TUSHINGHAM
 Company Secretary 2003-09-05 2017-03-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-05 2003-09-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-05 2003-09-05

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
2024-09-16CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2024-03-11Unaudited abridged accounts made up to 2023-10-31
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-24Unaudited abridged accounts made up to 2022-10-31
2022-08-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-06-27CH01Director's details changed for Mr Ian Tushingham on 2022-06-27
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom
2022-02-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-04-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Suite 110 Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR
2020-09-16CH01Director's details changed for Mr Ian Tushingham on 2020-09-16
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-02-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-04-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-04-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-06-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15TM02Termination of appointment of Peter Tushingham on 2017-03-14
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0113/08/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0113/08/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0113/08/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0113/08/11 ANNUAL RETURN FULL LIST
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM C/O R.J. Anderton Holly Bank 2a the Common Parbold Wigan Greater Manchester WN8 7DA
2010-12-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-08-24AR0113/08/09 ANNUAL RETURN FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/10 FROM C/O Satterthwaite Brooks & Pomfret, Oriel House 2-8 Oriel Road, Bootle Merseyside L20 7EP
2009-12-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20288cSecretary's change of particulars / peter tushingham / 10/06/2008
2009-02-04AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-12363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-25363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-07363aRETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-10-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-10-1088(2)RAD 30/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to 1878 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 1878 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1878 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2013-10-31 £ 9,809
Creditors Due Within One Year 2012-10-31 £ 12,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 1878 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 18,794
Cash Bank In Hand 2012-10-31 £ 28,304
Shareholder Funds 2013-10-31 £ 9,869
Shareholder Funds 2012-10-31 £ 16,834
Tangible Fixed Assets 2012-10-31 £ 1,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1878 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1878 LIMITED
Trademarks
We have not found any records of 1878 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1878 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 (60200 - Television programming and broadcasting activities) as 1878 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1878 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 1878 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 1878 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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