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Company Information for

1512 LIMITED

74 PARK HILL ROAD, WALLINGTON, SM6 0RQ,
Company Registration Number
07034706
Private Limited Company
Active

Company Overview

About 1512 Ltd
1512 LIMITED was founded on 2009-09-30 and has its registered office in Wallington. The organisation's status is listed as "Active". 1512 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1512 LIMITED
 
Legal Registered Office
74 PARK HILL ROAD
WALLINGTON
SM6 0RQ
Other companies in EC2M
 
Previous Names
1412 LIMITED21/01/2010
Filing Information
Company Number 07034706
Company ID Number 07034706
Date formed 2009-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1512 LIMITED
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Companies with same name 1512 LIMITED
The following companies were found which have the same name as 1512 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1512 PARK LANE, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2017-04-04
1512 & 1514 Wilton Farm Road, LLC 860 OAK HILL LANE PALMYRA VA 22963 Active Company formed on the 2009-04-13
1512 11TH ST, LLC 1008 5TH ST ANACORTES WA 982211706 Delinquent Company formed on the 2021-03-01
1512 12th LLC 25 Lamp Post Circle Durango CO 81301 Voluntarily Dissolved Company formed on the 2010-11-16
1512 12TH AVE S, LLC 117 E LOUISA ST #180 SEATTLE WA 981023203 Active Company formed on the 2019-04-24
1512 1514 WEST 218TH STREET OWNERS ASSOCIATION INC California Unknown
1512 1516 ACACIA TOWNHOMES ASSOCIATION INCORPORATED California Unknown
1512 16TH STREET LLC California Unknown
1512 18TH TERRACE LLC 300 FIFTH AVE. SOUTH NAPLES FL 34102 Inactive Company formed on the 2012-03-13
1512 1ST AVE W CONDOMINIUM ASSOCIATION 2212 QUEEN ANNE AVE N # 329 SEATTLE WA 981092383 Active Company formed on the 2022-05-17
1512 1ST NORTH LLC 480 N BAYVIEW EXT Suffolk SOUTHOLD NY 11971 Active Company formed on the 2010-10-20
1512 1ST ST LLC District of Columbia Unknown
1512 35TH STREET INVESTORS, LP PO BOX 303430 AUSTIN TX 78703 Active Company formed on the 2021-02-24
1512 3B Properties LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2023-12-12
1512 5TH AVENUE LLC 545 N 70TH ST SEATTLE WA 981035122 Dissolved Company formed on the 2017-08-29
1512 A CORP. 1510 S. DIXIE HWY. CORAL GABLES FL 33146 Inactive Company formed on the 1987-01-23
1512 A Point Dr., LLC 8502 E 53rd Ave. Denver CO 80238 Voluntarily Dissolved Company formed on the 2012-07-11
1512 A&D LLC 6351 163RD PL SE BELLEVUE WA 980065609 Dissolved Company formed on the 2017-04-10
1512 Academy LLC 1615 California Street Suite 707 Denver CO 80202 Good Standing Company formed on the 2011-11-11
1512 AGNES LLC Missouri Unknown

Company Officers of 1512 LIMITED

Current Directors
Officer Role Date Appointed
HASAN IMAM MIRZA
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2009-09-30 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN IMAM MIRZA NATIONWIDE FLEET SERVICES LTD Director 2018-01-17 CURRENT 2018-01-17 Active
HASAN IMAM MIRZA DIRECTOR HELPLINE LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HASAN IMAM MIRZA THE HARLEY GROUP LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
HASAN IMAM MIRZA PUREACE SOLUTIONS LIMITED Director 2014-08-19 CURRENT 2012-08-10 Active
HASAN IMAM MIRZA JUSTICE FOR YOU LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
HASAN IMAM MIRZA JUSTICE-4-U LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom
2018-12-31AP01DIRECTOR APPOINTED MRS BATUL MIRZA
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM C/O C/O Maurice J Bushell Third Floor 120 Moorgate London EC2M 6UR
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-03PSC04Change of details for Mr Hasan Imam Mirza as a person with significant control on 2016-04-06
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATUL MIRZA
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O MAURICE J BUSHELL & CO 120 MOORGATE LONDON EC2M 6UR ENGLAND
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-18AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0130/09/10 FULL LIST
2010-04-14AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-01-21RES15CHANGE OF NAME 11/01/2010
2010-01-21CERTNMCOMPANY NAME CHANGED 1412 LIMITED CERTIFICATE ISSUED ON 21/01/10
2010-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-17AP01DIRECTOR APPOINTED HASAN IMAM MIRZA
2009-10-06SH0130/09/09 STATEMENT OF CAPITAL GBP 100
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2009-09-30NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1512 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against 1512 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1512 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 801,891
Creditors Due After One Year 2012-03-31 £ 620,084
Creditors Due Within One Year 2013-03-31 £ 91,103
Creditors Due Within One Year 2012-03-31 £ 750,339
Creditors Due Within One Year 2012-03-31 £ 130,255
Creditors Due Within One Year 2011-03-31 £ 639,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 1512 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 604,245
Cash Bank In Hand 2012-03-31 £ 393,061
Cash Bank In Hand 2012-03-31 £ 393,061
Cash Bank In Hand 2011-03-31 £ 221,704
Current Assets 2013-03-31 £ 615,627
Current Assets 2012-03-31 £ 428,934
Current Assets 2012-03-31 £ 428,934
Current Assets 2011-03-31 £ 295,849
Debtors 2013-03-31 £ 11,382
Debtors 2012-03-31 £ 35,873
Debtors 2012-03-31 £ 35,873
Debtors 2011-03-31 £ 74,145
Fixed Assets 2013-03-31 £ 330,451
Fixed Assets 2012-03-31 £ 376,472
Fixed Assets 2012-03-31 £ 376,472
Fixed Assets 2011-03-31 £ 388,991
Shareholder Funds 2013-03-31 £ 53,084
Shareholder Funds 2012-03-31 £ 55,067
Shareholder Funds 2012-03-31 £ 55,067
Shareholder Funds 2011-03-31 £ 45,372
Tangible Fixed Assets 2013-03-31 £ 1,007

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1512 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1512 LIMITED
Trademarks
We have not found any records of 1512 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1512 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 n.e.c.) as 1512 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1512 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 TypeProposal to Strike Off
Defending party1512 LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1512 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 1512 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM6 0RQ