1948 GROUP LIMITED

Company Number: 03713113

active          Qynn Score: 48

Summary

Formed in 1999, 1948 GROUP LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Henwood House, Henwood, Ashford, Kent, TN24 8DH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

48

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Feb 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Henwood House, Henwood, Ashford, Kent, TN24 8DH

Effective From

29/04/2008

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

The directors present their strategic report for the group for the year ended 31st December 2017.
Business review
Group results for the year, after elimination of intra-group transactions reflects a pre-tax profit of ?2.669 million for the year, achieved on consolidated turnover of ?26.0

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020
 
       
   
       
   
      
    
     
      
      
  
       
   
       
   
    
 
    
       
   
     
 
 
 

Activity

Most Active Year

2019

Events

8

1

0

1

0

1

0

3

2

Most Active Month

Oct 2015

Events

6

0

0

1

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2020 with updates

Filing Date

14/02/2020

Action Date

12/02/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 037131130012, created on 12/12/2019

Filing Date

13/12/2019

Action Date

12/12/2019

Change of Details for Mrs Lorraine Winifred Ray

Type

Persons with Significant Control

Description

Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Director Details Changed for Mrs Lorraine Winifred Ray

Type

Officers

Description

Directors details changed for Mrs Lorraine Winifred Ray on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Director Details Changed for Mr Leslie John Ray

Type

Officers

Description

Directors details changed for Mr Leslie John Ray on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Change of Details for Mr Leslie John Ray

Type

Persons with Significant Control

Description

Change of details for Mr Leslie John Ray as a person with significant control on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Director Details Changed for Mr Wesley Ray

Type

Officers

Description

Directors details changed for Mr Wesley Ray on 07/08/2019

Filing Date

08/08/2019

Action Date

07/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2019 with no updates

Filing Date

26/02/2019

Action Date

12/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 037131130011, created on 03/10/2018

Filing Date

16/10/2018

Action Date

03/10/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2018 with updates

Filing Date

22/02/2018

Action Date

12/02/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

27/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2017 with updates

Filing Date

28/02/2017

Action Date

12/02/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

01/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

12/02/2016

Director Details Changed for Mr Spencer Ray

Type

Officers

Description

Directors details changed for Mr Spencer Ray on 15/10/2015

Filing Date

15/10/2015

Action Date

15/10/2015

Director Details Changed for Mr Leslie John Ray

Type

Officers

Description

Directors details changed for Mr Leslie John Ray on 15/10/2015

Filing Date

15/10/2015

Action Date

15/10/2015

Director Details Changed for Lorraine Ray

Type

Officers

Description

Directors details changed for Lorraine Ray on 15/10/2015

Filing Date

15/10/2015

Action Date

15/10/2015

Secretarys Details Changed for Mr Leslie John Ray

Type

Officers

Description

Secretarys details changed for Mr Leslie John Ray on 15/10/2015

Filing Date

15/10/2015

Action Date

15/10/2015

Director Details Changed for Mr Wesley Ray

Type

Officers

Description

Directors details changed for Mr Wesley Ray on 15/10/2015

Filing Date

15/10/2015

Action Date

15/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2015 with full list of shareholders

Filing Date

18/02/2015

Action Date

12/02/2015

Amended Accounts

Type

Accounts

Description

Amended group of companies accounts made up to 31/12/2013

Filing Date

07/11/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2014 with full list of shareholders

Filing Date

10/03/2014

Action Date

12/02/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 037131130010

Filing Date

24/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

19/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2013 with full list of shareholders

Filing Date

14/02/2013

Action Date

12/02/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

28/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2012 with full list of shareholders

Filing Date

16/02/2012

Action Date

12/02/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2011 with full list of shareholders

Filing Date

22/02/2011

Action Date

12/02/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

04/10/2010

Action Date

31/12/2009

Director Details Changed for Mr Wesley Ray

Type

Officers

Description

Directors details changed for Mr Wesley Ray on 01/10/2009

Filing Date

12/02/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2010 with full list of shareholders

Filing Date

12/02/2010

Action Date

12/02/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1948 GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/04/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

04/05/1999

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

15/04/2003

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

26/09/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/09/2005

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

26/09/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

27/07/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Svenska Handelsbanklen Ab (Publ)

Status

outstanding

Date Created

27/07/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Svenska Handelsbanklen Ab (Publ)

Status

outstanding

Date Created

08/08/2008

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Svenska Handelsbanken Ab (Publ)

037131130010

Status

outstanding

Date Created

19/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

037131130011

Status

outstanding

Date Created

03/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

037131130012

Status

outstanding

Date Created

12/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Handelsbanken PLC

Director's Reports

Director’s Report 1

The directors present their strategic report for the group for the year ended 31st December 2017.
Business review
Group results for the year, after elimination of intra-group transactions reflects a pre-tax profit of ?2.669 million for the year, achieved on consolidated turnover of ?26.0

READ MORE

Director’s Report 2

The directors present their strategic report for the group for the year ended 31st December 2016.
Business review
Group results for the year, after elimination of intra-group transactions reflects a pre-tax profit of ?2.830 million for the year, achieved on consolidated turnover of ?25.3

READ MORE

Director’s Report 3

The directors present their strategic report for the group for the year ended 31st December 2015.
Business review
Group results for the year, after elimination of intra-group transactions reflects a pre-tax profit of ?1.419 million for the year, achieved on consolidated turnover of ?20.1

READ MORE

Director’s Report 4

The directors present their strategic report for the group for the year ended 31st December 2014.
BUSINESS REVIEW
Group results for the year, after elimination of intra-group transactions reflects a pre-tax profit of ?2,720,267 for the year, achieved on consolidated turnover of ?21,142,9

READ MORE

Director’s Report 5

The Directors present their strategic report for the Group for the year ended 31st December 2013.

BUSINESS REVIEW
Group results for the year, after elimination of intra?group transactions reflects a pre?tax profit of ?1,496,920 for the year, achieved on consolidated turnover of ?18,

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2012

The directors present their report with the audited financial statements of the company for the year ended 31 December 2012.
Business review and principal activity The principal activity of the company in the year under revi

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2011

The Directors present their report together with the Group Financial Statements for the year ended 31st 2011-12-01 00:00:00

PRINCIPAL ACTIVITY
The principal activity of the Company throughout the year was that

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2010

The Directors present their report together with the Group Financial Statements for the year ended 31st 2010-12-01 00:00:00

PRINCIPAL ACTIVITY
The principal activity of the Company throughout the year was that

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2009

The Directors present their report together with the Group Financial Statements for the year ended 31st 2009-12-01 00:00:00

PRINCIPAL ACTIVITY
The principal activity of the Company throughout the year was that

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2008
The Directors present their report together with the Financial Statements for the year ended 31st December 2008.

PRINCIPAL ACTIVITY
The principal activity of the Company throughout the year was that of Property R

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2007
The Directors present their report together with the Financial Statements for the year ended 31st December 2007.0

PRINCIPAL ACTIVITY
The principal activity of the Company throughout the year was that of Property

READ MORE

Director’s Report 12

REPORT OF THE DIRECTORS
FOR THE YEAR ENDED 31ST DECEMBER 2006
The Directors present their report together with the Financial Statements for the year ended 31st December 2006.

PRINCIPAL ACTIVITY
The principal activity of the Company throughout the year was that of Property R

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/02/1999

Tenure

21 Yrs 7 Mths

Shareholding

300

Born

June 1948

Date Joined

12/02/1999

Tenure

21 Yrs 7 Mths

Shareholding

300

Born

August 1951

Date Joined

01/05/2006

Tenure

14 Yrs 4 Mths

Shareholding

200

Born

March 1974

Date Joined

01/05/2006

Tenure

14 Yrs 4 Mths

Shareholding

200

Born

March 1977

Active/Resigned

Directors Shareholding

Date Joined

12/02/1999

Tenure

21 Yrs 7 Mths

% Holding

Largest to Smallest

LESLIE RAY

Age

72

Total Shareholding

300

% of Company Owned

30.0%

LORRAINE RAY

Age

69

Total Shareholding

300

% of Company Owned

30.0%

SPENCER RAY

Age

46

Total Shareholding

200

% of Company Owned

20.0%

WESLEY RAY

Age

43

Total Shareholding

200

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/02/1999

Tenure

Date Resigned

12/02/1999

Type

Secretary

Date Joined

12/02/1999

Tenure

Date Resigned

12/02/1999

Mr Leslie John Ray

Type of Entity

Individual Person

Ceased

n/a

Notified

30/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Winifred Ray

Type of Entity

Individual Person

Ceased

n/a

Notified

30/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%