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Home > England & Wales Companies > 1869 LIMITED
Company Information for

1869 LIMITED

1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU,
Company Registration Number
09364401
Private Limited Company
Active

Company Overview

About 1869 Ltd
1869 LIMITED was founded on 2014-12-22 and has its registered office in Melksham. The organisation's status is listed as "Active". 1869 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1869 LIMITED
 
Legal Registered Office
1 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6GU
 
Filing Information
Company Number 09364401
Company ID Number 09364401
Date formed 2014-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB209736395  
Last Datalog update: 2024-04-06 08:58:00
Primary Source:Companies House
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Companies with same name 1869 LIMITED
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1869 BATHGATE AVENUE LLC 1869 BATHGATE AVENUE Bronx BRONX NY 10457 Active Company formed on the 2015-06-03
1869 BEIGNET CAFE, LLC 2309 LAKE RIDGE CIR WACO TX 76710 Forfeited Company formed on the 2020-04-08
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1869 CONEY ISLAND AVENUE CORP. 1071 CONEY ISLAND AVENUE Kings BROOKLYN NY 11230 Active Company formed on the 2011-06-30
1869 CONEY REALTY HOLDINGS, LLC 2302 NOSTRAND AVENUE Kings BROOKLYN NY 11210 Active Company formed on the 1999-12-27
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1869 EASTERN PARKWAY INC. 647 EAST 11TH STREET APT 7 NEW YORK NY 10009 Active Company formed on the 2006-09-21
1869 EASTERN BK LLC 10 BOND ST SUITE 118 Nassau GREAT NECK NY 11021 Active Company formed on the 2019-01-11
1869 FINANCIAL, INC. 235 N UNIVERSITY DRIVE PEMBROKE PINES FL 33024 Inactive Company formed on the 2004-12-22
1869 GATES LLC 5014 16TH AVENUE, SUITE 9 Kings BROOKLYN NY 11204 Active Company formed on the 2017-02-10
1869 GREENE LLC 996 Wateredge Pl. Nassau Hewlett NY 11557 Active Company formed on the 2022-12-22
1869 HARMON STREET CORP. 501 WOODWARD AVENUE Queens RIDGEWOOD NY 11385 Active Company formed on the 2011-03-17
1869 Holding Inc. 1st floor,The Terminal Building, Gloucester Airport, Cheltenham GL51 6SR Active Company formed on the 2013-01-23
1869 LEASING, LLC 1455 SW BROWADWAY STE 1500 PORTLAND OR 97201 Active Company formed on the 2020-09-03

Company Officers of 1869 LIMITED

Current Directors
Officer Role Date Appointed
EMMA VICTORIA JONES
 Company Secretary 2015-03-23
MICHAEL WALLACE BURT
 Director 2014-12-22
MARK RAYMOND CLARKE
 Director 2014-12-22
CIARAN ANDREW MCMAHON
 Director 2017-10-18
IAN OLIVER
 Director 2017-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WALLACE BURT BRICKABILITY GROUP PLC Director 2018-03-06 CURRENT 2017-12-22 Active
MICHAEL WALLACE BURT BRICKABILITY ENTERPRISES HOLDING LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MICHAEL WALLACE BURT BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MICHAEL WALLACE BURT DSG 1988 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active
MICHAEL WALLACE BURT DSG FINANCE GROUP LTD Director 2016-01-28 CURRENT 2015-11-12 Active
MICHAEL WALLACE BURT SOFA BRANDS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2005-05-19 Active
MICHAEL WALLACE BURT 20 STREET (GP) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-03-29
MICHAEL WALLACE BURT 19 STREET (GP) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
MARK RAYMOND CLARKE DUET ADRIATIC LIMITED Director 2017-09-25 CURRENT 2017-09-25 Liquidation
MARK RAYMOND CLARKE UNDERCLIFFE FILMS LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE POND LIFE LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE DG LEASE LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MARK RAYMOND CLARKE TEMPLECO 672 LIMITED Director 2016-08-16 CURRENT 2011-05-26 Active
MARK RAYMOND CLARKE ASHMORE PARTNERS LIMITED Director 2016-08-16 CURRENT 2005-12-12 Active
MARK RAYMOND CLARKE MAKING NOISE QUIETLY LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
MARK RAYMOND CLARKE OPEN PALM FILMS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
MARK RAYMOND CLARKE DUET FOUNDATION Director 2016-02-02 CURRENT 2013-02-21 Active
MARK RAYMOND CLARKE ROCKSTEAD GROUP LIMITED Director 2015-04-16 CURRENT 2015-01-16 Active
MARK RAYMOND CLARKE SOFA BRANDS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2005-05-19 Active
MARK RAYMOND CLARKE TYROLESE (789) LIMITED Director 2014-12-16 CURRENT 2014-12-09 Active
MARK RAYMOND CLARKE TYROLESE (773) LIMITED Director 2014-06-12 CURRENT 2014-03-11 Active
MARK RAYMOND CLARKE THE FEBRUARY FOUNDATION Director 2014-03-12 CURRENT 2006-02-22 Active
MARK RAYMOND CLARKE AISMARE LIMITED Director 2014-02-18 CURRENT 2011-05-13 Active
MARK RAYMOND CLARKE NEPTUNE SYNDICATE LIMITED Director 2010-08-19 CURRENT 2010-06-28 Active - Proposal to Strike off
MARK RAYMOND CLARKE DUET CAPITAL (HOLDINGS) LIMITED Director 2010-03-01 CURRENT 2009-06-18 Liquidation
MARK RAYMOND CLARKE ROCKSTEAD LTD Director 2010-02-22 CURRENT 2008-07-23 Active
CIARAN ANDREW MCMAHON COLLINS AND HAYES FURNITURE LIMITED Director 2017-10-23 CURRENT 2017-07-24 Active
CIARAN ANDREW MCMAHON THE LOUNGE CO. (FURNITURE) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
CIARAN ANDREW MCMAHON DURESTA UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1938-06-15 Active
CIARAN ANDREW MCMAHON G PLAN UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1917-12-07 Active
CIARAN ANDREW MCMAHON DERWENT UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1981-11-19 Active
CIARAN ANDREW MCMAHON PARKER KNOLL CABINETS LIMITED Director 2016-01-21 CURRENT 2005-07-14 Active
CIARAN ANDREW MCMAHON G PLAN LIMITED Director 2016-01-21 CURRENT 2005-07-14 Active
CIARAN ANDREW MCMAHON PARKER KNOLL UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1973-07-04 Active
CIARAN ANDREW MCMAHON THE CONTEMPORARY FURNITURE COMPANY LIMITED Director 2016-01-21 CURRENT 2005-05-11 Active
CIARAN ANDREW MCMAHON SOFA BRANDS INTERNATIONAL LIMITED Director 2016-01-21 CURRENT 2005-05-19 Active
CIARAN ANDREW MCMAHON PARKER KNOLL LIMITED Director 2016-01-21 CURRENT 2005-07-14 Active
IAN OLIVER COLLINS AND HAYES FURNITURE LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
IAN OLIVER DURESTA UPHOLSTERY LIMITED Director 2016-10-01 CURRENT 1938-06-15 Active
IAN OLIVER THE LOUNGE CO. (FURNITURE) LIMITED Director 2016-07-01 CURRENT 2016-02-04 Active
IAN OLIVER PARKER KNOLL UPHOLSTERY LIMITED Director 2014-07-01 CURRENT 1973-07-04 Active
IAN OLIVER SOFA BRANDS INTERNATIONAL LIMITED Director 2014-01-01 CURRENT 2005-05-19 Active
IAN OLIVER G PLAN UPHOLSTERY LIMITED Director 2004-02-05 CURRENT 1917-12-07 Active
IAN OLIVER LEABROOKS UPHOLSTERY LIMITED Director 2004-02-05 CURRENT 1975-04-15 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
2024-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-12-28CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-25DIRECTOR APPOINTED MRS EMMA VICTORIA TAYLOR
2023-04-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 093644010006
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093644010006
2022-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093644010005
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093644010002
2020-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA VICTORIA JONES on 2020-07-24
2020-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-08AP01DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN ANDREW MCMAHON
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-18AP01DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON
2017-10-18AP01DIRECTOR APPOINTED MR IAN OLIVER
2017-10-02PSC02Notification of Tyrolese (789) Limited as a person with significant control on 2016-04-06
2017-10-02PSC09Withdrawal of a person with significant control statement on 2017-10-02
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 255000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 255000
2016-01-18AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMMA VICTORIA JONES on 2015-09-30
2015-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom
2015-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093644010001
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093644010003
2015-04-15AP03Appointment of Mrs Emma Victoria Jones as company secretary on 2015-03-23
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 255000
2015-02-25SH0129/01/15 STATEMENT OF CAPITAL GBP 255000
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093644010002
2015-02-09AA01Current accounting period shortened from 31/12/15 TO 30/06/15
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093644010001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 1869 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 1869 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of 1869 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 1869 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1869 LIMITED
Trademarks
We have not found any records of 1869 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1869 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 (70100 - Activities of head offices) as 1869 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1869 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 1869 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 1869 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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