1973 LIMITED

Company Number: 05170383

active          Qynn Score: 53

Summary

Formed in 2004, 1973 LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Ashgrove House, Monument Park, Chalgrove, Oxfordshire, England, OX44 7RW.

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

9 Nov 2019

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

QYNN SCORE

53

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

5 Jul 2004

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 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Ashgrove House Monument Park Chalgrove Oxfordshire OX44 7RW

Effective From

25/09/2019

Effective to

Current

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
       
 
        
  
       
 
       
  
           
   
    
  
           
   
       
          
   
       
   
     
 

Activity

Most Active Year

2019

Events

6

3

1

0

1

0

0

1

1

Most Active Month

Aug 2011

Events

5

1

0

1

0

0

0

3

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Hampden House Monument Park Chalgrove Oxford Oxon OX44 7RW England to Ashgrove House Monument Park Chalgrove Oxfordshire OX44 7RW on 25/09/2019

Filing Date

25/09/2019

Action Date

25/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2019 with updates

Filing Date

12/07/2019

Action Date

05/07/2019

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

07/06/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 07/05/2019

Filing Date

07/06/2019

Action Date

07/05/2019

Termination of appointment of Laura Margaret Harrison

Type

Officers

Description

Termination of appointment of Laura Margaret Harrison as a director on 07/05/2019

Filing Date

09/05/2019

Action Date

07/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Laura Margaret Harrison as a person with significant control on 07/05/2019

Filing Date

09/05/2019

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

19/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with no updates

Filing Date

05/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

09/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with no updates

Filing Date

13/07/2017

Action Date

05/07/2017

Address Change

Type

Address

Description

Registered office address changed from 41 Couching Street Watlington Oxfordshire OX49 5PX to Hampden House Monument Park Chalgrove Oxford Oxon OX44 7RW on 08/06/2017

Filing Date

08/06/2017

Action Date

08/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2016 with updates

Filing Date

06/07/2016

Action Date

05/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

06/07/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

12/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2015 with full list of shareholders

Filing Date

07/07/2015

Action Date

05/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2014 with full list of shareholders

Filing Date

08/07/2014

Action Date

05/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

24/04/2014

Action Date

31/03/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE on 07/11/2013

Filing Date

07/11/2013

Action Date

07/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

24/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2013 with full list of shareholders

Filing Date

12/07/2013

Action Date

05/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2012 with full list of shareholders

Filing Date

12/07/2012

Action Date

05/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

05/07/2012

Action Date

31/03/2012

Director Details Changed for Mr David Ellis Black

Type

Officers

Description

Directors details changed for Mr David Ellis Black on 30/04/2012

Filing Date

30/04/2012

Action Date

30/04/2012

Secretarys Details Changed for Mr David Ellis Black

Type

Officers

Description

Secretarys details changed for Mr David Ellis Black on 01/07/2011

Filing Date

24/08/2011

Action Date

01/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2011 with full list of shareholders

Filing Date

24/08/2011

Action Date

05/07/2011

Director Details Changed for Mr David Ellis Black

Type

Officers

Description

Directors details changed for Mr David Ellis Black on 01/07/2011

Filing Date

24/08/2011

Action Date

01/07/2011

Director Details Changed for Mr Christopher Myles Barnett

Type

Officers

Description

Directors details changed for Mr Christopher Myles Barnett on 01/07/2011

Filing Date

24/08/2011

Action Date

01/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

17/08/2011

Action Date

31/03/2011

Appointment of Mrs Laura Margaret Harrison

Type

Officers

Description

Appointment of Mrs Laura Margaret Harrison as a director

Filing Date

20/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

29/10/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2010 with full list of shareholders

Filing Date

20/07/2010

Action Date

05/07/2010

Director Details Changed for David Ellis Black

Type

Officers

Description

Directors details changed for David Ellis Black on 31/10/2009

Filing Date

19/07/2010

Action Date

31/10/2009

Director Details Changed for Christopher Myles Barnett

Type

Officers

Description

Directors details changed for Christopher Myles Barnett on 31/10/2009

Filing Date

19/07/2010

Action Date

31/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2009 with full list of shareholders

Filing Date

13/10/2009

Action Date

05/07/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

11/08/2009

Action Date

31/03/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 1973 LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1973 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1973 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1973 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/07/2004

Tenure

15 Yrs 4 Mths

Born

November 1973

Date Joined

28/02/2007

Tenure

12 Yrs 8 Mths

Born

December 1973

Active/Resigned

Date Joined

05/07/2004

Tenure

15 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

05/07/2004

Tenure

Date Resigned

05/07/2004

Type

Secretary

Date Joined

05/07/2004

Tenure

Date Resigned

05/07/2004

Type

Director

Date Joined

01/05/2011

Tenure

8 Yrs

Date Resigned

07/05/2019

Type

Director

Date Joined

05/07/2004

Tenure

8 Mths

Date Resigned

07/03/2005

Mr Christopher Myles Barnett

Type of Entity

Individual Person

Ceased

n/a

Notified

05/07/2016

Control Level

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

Mr Christopher Myles Barnett

Type of Entity

Individual Person

Ceased

n/a

Notified

05/07/2016

Control Level

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

Mr David Ellis Black

Type of Entity

Individual Person

Ceased

n/a

Notified

05/07/2016

Control Level

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

Mr David Ellis Black

Type of Entity

Individual Person

Ceased

n/a

Notified

05/07/2016

Control Level

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

Mrs Laura Margaret Harrison

Type of Entity

Individual Person

Ceased

n/a

Notified

05/07/2016

Control Level

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

Mrs Laura Margaret Harrison

Type of Entity

Individual Person

Ceased

07/05/2019

Notified

05/07/2016

Control Level

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