1967 LIMITED

Company Number: 04618039

active          Qynn Score: 50

Summary

Formed in 2002, 1967 LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, England, EC4N 6AF.

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

15 Jan 2021

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

QYNN SCORE

50

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

16 Dec 2002

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

30 Jun 2021

LATEST ACCOUNTS

27 Sep 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

4

Address

Cannon Place, 78 Cannon Street London EC4N 6AF

Effective From

15/05/2017

Effective to

Current

SIC CODES

46439

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
    
      
 
 
 
     
          
   
  
     
  
 
 
    
    
     
    
      
     
    
   
   
 
   
    

Activity

Most Active Year

2019

Events

8

1

1

1

0

0

0

3

2

Most Active Month

Jul 2018

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 27/09/2019

Filing Date

01/10/2020

Action Date

27/09/2019

Appointment of Mr Stuart Vaughn Bergen

Type

Officers

Description

Appointment of Mr Stuart Vaughn Bergen as a director on 21/05/2020

Filing Date

29/05/2020

Action Date

21/05/2020

Termination of appointment of Kathryn Le Gassick

Type

Officers

Description

Termination of appointment of Kathryn Le Gassick as a director on 15/01/2020

Filing Date

21/01/2020

Action Date

15/01/2020

Change of Details for Warner Music Uk Limited

Type

Persons with Significant Control

Description

Change of details for Warner Music Uk Limited as a person with significant control on 01/05/2017

Filing Date

30/12/2019

Action Date

01/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2019 with no updates

Filing Date

17/12/2019

Action Date

16/12/2019

Appointment of Mr James Heneage Radice

Type

Officers

Description

Appointment of Mr James Heneage Radice as a director on 30/09/2019

Filing Date

08/10/2019

Action Date

30/09/2019

Termination of appointment of Roger Denys Booker

Type

Officers

Description

Termination of appointment of Roger Denys Booker as a director on 30/09/2019

Filing Date

02/10/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2018

Filing Date

18/06/2019

Action Date

28/09/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/05/2019

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

14/05/2019

Action Date

n/a

Secretary Details Changed for Olswang Cosec Limited

Type

Officers

Description

Secretarys details changed for Olswang Cosec Limited on 01/05/2017

Filing Date

16/04/2019

Action Date

01/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2018 with no updates

Filing Date

31/12/2018

Action Date

16/12/2018

Director Details Changed for Ms Kathryn Le Gassick

Type

Officers

Description

Directors details changed for Ms Kathryn Le Gassick on 18/06/2018

Filing Date

30/07/2018

Action Date

18/06/2018

Appointment of Ms Kathryn Le Gassick

Type

Officers

Description

Appointment of Ms Kathryn Le Gassick as a director on 18/06/2018

Filing Date

27/07/2018

Action Date

18/06/2018

Appointment of Peter David Breeden

Type

Officers

Description

Appointment of Peter David Breeden as a director on 18/06/2018

Filing Date

25/07/2018

Action Date

18/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2017

Filing Date

03/07/2018

Action Date

29/09/2017

Termination of appointment of Christopher John Ancliff

Type

Officers

Description

Termination of appointment of Christopher John Ancliff as a director on 16/05/2018

Filing Date

25/06/2018

Action Date

16/05/2018

Appointment of Mr Christopher John Ancliff

Type

Officers

Description

Appointment of Mr Christopher John Ancliff as a director on 01/02/2012

Filing Date

25/06/2018

Action Date

01/02/2012

Termination of appointment of Christopher John Ancliff

Type

Officers

Description

Termination of appointment of Christopher John Ancliff as a director on 18/05/2018

Filing Date

20/06/2018

Action Date

18/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2017 with no updates

Filing Date

20/12/2017

Action Date

16/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

24/05/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15/05/2017

Filing Date

15/05/2017

Action Date

15/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/12/2016 with updates

Filing Date

28/12/2016

Action Date

16/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 25/09/2015

Filing Date

28/06/2016

Action Date

25/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2015 with full list of shareholders

Filing Date

04/01/2016

Action Date

16/12/2015

Director Details Changed for Mr Roger Denys Booker

Type

Officers

Description

Directors details changed for Mr Roger Denys Booker on 01/01/2015

Filing Date

04/01/2016

Action Date

01/01/2015

Director Details Changed for Mr Christopher John Ancliff

Type

Officers

Description

Directors details changed for Mr Christopher John Ancliff on 01/01/2015

Filing Date

04/01/2016

Action Date

01/01/2015

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

18/08/2015

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/08/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 26/09/2014

Filing Date

24/06/2015

Action Date

26/09/2014

Director Details Changed for Mr Christopher John Ancliff

Type

Officers

Description

Directors details changed for Mr Christopher John Ancliff on 09/01/2015

Filing Date

12/04/2015

Action Date

09/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2014 with full list of shareholders

Filing Date

29/01/2015

Action Date

16/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 27/09/2013

Filing Date

04/07/2014

Action Date

27/09/2013

Termination of appointment of Jonathan Cross

Type

Officers

Description

Termination of appointment of Jonathan Cross as a director

Filing Date

14/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

16/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

31/01/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2012 with full list of shareholders

Filing Date

03/01/2013

Action Date

16/12/2012

Termination of appointment of Rachel Evers

Type

Officers

Description

Termination of appointment of Rachel Evers as a director

Filing Date

24/07/2012

Action Date

n/a

Appointment of Mr Jonathan Peter Cross

Type

Officers

Description

Appointment of Mr Jonathan Peter Cross as a director

Filing Date

24/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

18/05/2012

Action Date

30/09/2011

Appointment of Mr Christopher John Ancliff

Type

Officers

Description

Appointment of Mr Christopher John Ancliff as a director

Filing Date

20/03/2012

Action Date

n/a

Appointment of Mr Roger Denys Booker

Type

Officers

Description

Appointment of Mr Roger Denys Booker as a director

Filing Date

20/03/2012

Action Date

n/a

Termination of appointment of John Reid

Type

Officers

Description

Termination of appointment of John Reid as a director

Filing Date

16/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2011 with full list of shareholders

Filing Date

16/01/2012

Action Date

16/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 24/09/2010

Filing Date

10/06/2011

Action Date

24/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 16/12/2010 with full list of shareholders

Filing Date

05/01/2011

Action Date

16/12/2010

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.

Age

54

Appointment Type

Director

Date Joined

21/05/2020

Director of Other Companies

Yes

Age

59

Appointment Type

Director

Date Joined

30/09/2019

Director of Other Companies

Yes

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

1967 LIMITED currently has no recorded charges.

Director's Reports

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

18/06/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

June 1964

Date Joined

30/09/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

November 1961

Date Joined

21/05/2020

Tenure

8 Mths

Shareholding

n/a

Born

November 1966

Active/Resigned

Directors Shareholding

Date Joined

01/07/2004

Tenure

16 Yrs 6 Mths

% Holding

Largest to Smallest

WARNER MUSIC UK LTD

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/12/2002

Tenure

Date Resigned

16/12/2002

Type

Secretary

Date Joined

16/12/2002

Tenure

Date Resigned

16/12/2002

Type

Director

Date Joined

18/06/2018

Tenure

1 Yr 6 Mths

Date Resigned

15/01/2020

Type

Director

Date Joined

01/02/2012

Tenure

7 Yrs 7 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

01/02/2012

Tenure

6 Yrs 3 Mths

Date Resigned

16/05/2018

Type

Director

Date Joined

02/07/2012

Tenure

1 Yr 8 Mths

Date Resigned

20/03/2014

Type

Director

Date Joined

20/07/2007

Tenure

4 Yrs 11 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

20/07/2007

Tenure

4 Yrs 3 Mths

Date Resigned

11/11/2011

Type

Director

Date Joined

16/12/2002

Tenure

5 Yrs 1 Mth

Date Resigned

08/02/2008

Type

Director

Date Joined

16/10/2003

Tenure

4 Yrs 3 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

16/10/2003

Tenure

3 Yrs 9 Mths

Date Resigned

20/07/2007

Type

Director

Date Joined

16/10/2003

Tenure

3 Yrs 6 Mths

Date Resigned

27/04/2007

Type

Secretary

Date Joined

01/03/2004

Tenure

4 Mths

Date Resigned

01/07/2004

Type

Secretary

Date Joined

16/10/2003

Tenure

4 Mths

Date Resigned

01/03/2004

Type

Secretary

Date Joined

16/12/2002

Tenure

9 Mths

Date Resigned

16/10/2003

Warner Music Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors