1962 LTD

Company Number: 06462638

active          Qynn Score: 50

Summary

Formed in 2008, 1962 LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 9 Bryony Gardens, Gillingham, Dorset, England, SP8 4TR.

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

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

3 Jan 2008

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 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

9 Bryony Gardens Gillingham Dorset SP8 4TR

Effective From

09/04/2019

Effective to

Current

SIC CODES

46450

Wholesale of perfume and cosmetics

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 2019
  
       
 
        
   
        
  
       
   
      
    
    
     
     
     
 
     
   
 
         
   
       
  

Activity

Most Active Year

2016

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Oct 2010

Events

3

0

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

14/05/2019

Action Date

31/01/2019

Address Change

Type

Address

Description

Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG to 9 Bryony Gardens Gillingham Dorset SP8 4TR on 09/04/2019

Filing Date

09/04/2019

Action Date

09/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2019 with no updates

Filing Date

18/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2018

Filing Date

02/05/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/01/2018 with updates

Filing Date

04/01/2018

Action Date

04/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2018 with no updates

Filing Date

04/01/2018

Action Date

03/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

06/03/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2017 with updates

Filing Date

17/01/2017

Action Date

03/01/2017

Director Details Changed for Mr Christopher Mark Johnson

Type

Officers

Description

Directors details changed for Mr Christopher Mark Johnson on 01/09/2016

Filing Date

08/09/2016

Action Date

01/09/2016

Secretarys Details Changed for Pauline Carol Knight

Type

Officers

Description

Secretarys details changed for Pauline Carol Knight on 01/09/2016

Filing Date

08/09/2016

Action Date

01/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

22/03/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2016 with full list of shareholders

Filing Date

07/01/2016

Action Date

03/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

02/07/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2015 with full list of shareholders

Filing Date

14/01/2015

Action Date

03/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

07/07/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2014 with full list of shareholders

Filing Date

04/02/2014

Action Date

03/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

30/09/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

03/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

23/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2012 with full list of shareholders

Filing Date

24/02/2012

Action Date

03/01/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

02/11/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2011

Filing Date

22/02/2011

Action Date

03/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2010

Filing Date

28/10/2010

Action Date

31/01/2010

Termination of appointment of Maurice Johnson

Type

Officers

Description

Termination of appointment of Maurice Johnson as a director

Filing Date

28/10/2010

Action Date

n/a

Appointment of Christopher Johnson

Type

Officers

Description

Appointment of Christopher Johnson as a director

Filing Date

28/10/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/01/2010

Filing Date

16/01/2010

Action Date

03/01/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2009

Filing Date

01/11/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1962 LTD as below.

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Filters

Date Joined

10/10/2010

Tenure

9 Yrs 1 Mth

Born

November 1962

Active/Resigned

Date Joined

03/01/2008

Tenure

11 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/01/2008

Tenure

Date Resigned

03/01/2008

Type

Secretary

Date Joined

03/01/2008

Tenure

Date Resigned

03/01/2008

Type

Director

Date Joined

03/01/2008

Tenure

2 Yrs 9 Mths

Date Resigned

11/10/2010

Mr Christopher Johnson

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more