1961 LIMITED

Company Number: 05267588

active          Qynn Score: 2

Summary

Formed in 2004, 1961 LIMITED has 1 directors and 2 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 6 Willersey Business, Park Willersey, Broadway, Worcestershire, WR12 7RR.

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

11 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

2

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

22 Oct 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 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

6 Willersey Business, Park Willersey, Broadway, Worcestershire, WR12 7RR

Effective From

28/11/2005

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2019Oct 2019Nov 2019
          
 
         
 
      
   
     
      
  
 
          
     
   
 
         
 
         
 
   
    
  
        
  

Activity

Most Active Year

2011

Events

5

2

0

1

0

2

0

0

0

Most Active Month

Sep 2017

Events

2

0

0

1

0

1

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2019 with no updates

Filing Date

11/11/2019

Action Date

10/11/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

22/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2018 with no updates

Filing Date

12/11/2018

Action Date

10/11/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

30/08/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 052675880006, created on 26/03/2018

Filing Date

27/03/2018

Action Date

26/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2017 with no updates

Filing Date

26/11/2017

Action Date

10/11/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 052675880005, created on 20/09/2017

Filing Date

21/09/2017

Action Date

20/09/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

21/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/11/2016 with updates

Filing Date

10/11/2016

Action Date

10/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

10/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

03/09/2015

Action Date

31/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 052675880004, created on 28/05/2015

Filing Date

30/05/2015

Action Date

28/05/2015

Accounts

Type

Accounts

Description

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

Filing Date

24/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/11/2014 with full list of shareholders

Filing Date

10/11/2014

Action Date

10/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

10/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

22/10/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 052675880003

Filing Date

18/07/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/06/2013

Filing Date

20/06/2013

Action Date

20/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

22/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

03/10/2012

Action Date

31/03/2012

Director Details Changed for Mr Lynden Oliver Stowe

Type

Officers

Description

Directors details changed for Mr Lynden Oliver Stowe on 04/04/2012

Filing Date

04/04/2012

Action Date

04/04/2012

Secretarys Details Changed for Mr Thomas James Stowe

Type

Officers

Description

Secretarys details changed for Mr Thomas James Stowe on 04/04/2012

Filing Date

04/04/2012

Action Date

04/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

19/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2011 with full list of shareholders

Filing Date

03/11/2011

Action Date

22/10/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

06/10/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2011

Filing Date

02/03/2011

Action Date

02/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

05/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

01/12/2010

Action Date

31/03/2010

Secretarys Details Changed for Mr Thomas James Stowe

Type

Officers

Description

Secretarys details changed for Mr Thomas James Stowe on 30/09/2010

Filing Date

10/11/2010

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2010 with full list of shareholders

Filing Date

10/11/2010

Action Date

22/10/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2009

Filing Date

07/01/2010

Action Date

31/03/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2009 with full list of shareholders

Filing Date

06/11/2009

Action Date

22/10/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of 1961 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 1961 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 1961 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 1961 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/10/2004

Tenure

15 Yrs

Born

September 1961

Active/Resigned

Date Joined

22/10/2004

Tenure

15 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

22/10/2004

Tenure

Date Resigned

22/10/2004

Type

Secretary

Date Joined

22/10/2004

Tenure

Date Resigned

22/10/2004

Mr Lynden Oliver Stowe

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm