1936 LIMITED

Company Number: 07576706

active          Qynn Score: 28

Summary

Formed in 2011, 1936 LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Office 166 8 Shepherd Market, London, England, W1J 7JY.

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

23 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

28

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

24 Mar 2011

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 (since incorporation)

ACCOUNTS DUE

28 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Office 166 8 Shepherd Market London W1J 7JY

Effective From

14/08/2017

Effective to

Current

SIC CODES

11050

Manufacture of beer

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
         
   
       
    
 
  
    
     
   
       
   
 
   
     
   
 
        
 
        
 

Activity

Most Active Year

2016

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Jan 2016

Events

5

1

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

28/03/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2020 with no updates

Filing Date

04/02/2020

Action Date

01/01/2020

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/03/2019 to 28/03/2019

Filing Date

28/12/2019

Action Date

28/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/03/2018

Filing Date

30/03/2019

Action Date

29/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

01/02/2019

Action Date

01/01/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/03/2018 to 29/03/2018

Filing Date

30/12/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

31/03/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

08/02/2018

Action Date

01/01/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 30/03/2017

Filing Date

30/12/2017

Action Date

30/03/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT England to Office 166 8 Shepherd Market London W1J 7JY on 14/08/2017

Filing Date

14/08/2017

Action Date

14/08/2017

Termination of appointment of Matthew Borlase Adams

Type

Officers

Description

Termination of appointment of Matthew Borlase Adams as a director on 20/07/2017

Filing Date

24/07/2017

Action Date

20/07/2017

Address Change

Type

Address

Description

Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT on 23/01/2017

Filing Date

23/01/2017

Action Date

23/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

09/01/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2016

Action Date

31/03/2016

Termination of appointment of George Anthony Adams

Type

Officers

Description

Termination of appointment of George Anthony Adams as a director on 21/09/2016

Filing Date

16/11/2016

Action Date

21/09/2016

Address Change

Type

Address

Description

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 40 Gracechurch Street London EC3V 0BT on 19/07/2016

Filing Date

19/07/2016

Action Date

19/07/2016

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 17/05/2016

Filing Date

18/05/2016

Action Date

17/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

11/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

11/01/2016

Action Date

01/01/2016

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 01/06/2015

Filing Date

08/01/2016

Action Date

01/06/2015

Director Details Changed for Mr Matthew Borlase Adams

Type

Officers

Description

Directors details changed for Mr Matthew Borlase Adams on 01/06/2015

Filing Date

08/01/2016

Action Date

01/06/2015

Director Details Changed for Mr George Anthony Adams

Type

Officers

Description

Directors details changed for Mr George Anthony Adams on 01/08/2015

Filing Date

08/01/2016

Action Date

01/08/2015

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 18/05/2015

Filing Date

19/05/2015

Action Date

18/05/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

29/04/2015

Action Date

01/01/2015

Address Change

Type

Address

Description

Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to 26 Red Lion Square London WC1R 4AG on 13/04/2015

Filing Date

13/04/2015

Action Date

13/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2014

Action Date

31/03/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 075767060001, created on 28/11/2014

Filing Date

02/12/2014

Action Date

28/11/2014

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 01/06/2014

Filing Date

29/06/2014

Action Date

01/06/2014

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 01/05/2014

Filing Date

26/06/2014

Action Date

01/05/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

01/01/2014

Action Date

01/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2013

Action Date

31/03/2013

Address Change

Type

Address

Description

Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England on 04/12/2013

Filing Date

04/12/2013

Action Date

04/12/2013

Address Change

Type

Address

Description

Registered office address changed from Lnsdowne House City Forum 250 City Road London EC1V 2PU England on 02/09/2013

Filing Date

02/09/2013

Action Date

02/09/2013

Address Change

Type

Address

Description

Registered office address changed from Flat 15 Sheengate Mansion S 283 Upper Richmond Road West London SW14 8QS United Kingdom on 02/09/2013

Filing Date

02/09/2013

Action Date

02/09/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/07/2013

Action Date

n/a

Appointment of Mr George Anthony Adams

Type

Officers

Description

Appointment of Mr George Anthony Adams as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Mr Matthew Borlase Adams

Type

Officers

Description

Appointment of Mr Matthew Borlase Adams as a director

Filing Date

05/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

04/02/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

01/01/2013

Action Date

01/01/2013

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 01/05/2012

Filing Date

15/05/2012

Action Date

01/05/2012

Director Details Changed for Mr Scott Haspineall

Type

Officers

Description

Directors details changed for Mr Scott Haspineall on 01/05/2012

Filing Date

04/05/2012

Action Date

01/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

24/03/2012

Address Change

Type

Address

Description

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 06/01/2012

Filing Date

06/01/2012

Action Date

06/01/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/03/2011

Action Date

n/a

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.

1936 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

075767060001

Status

outstanding

Date Created

28/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

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

24/03/2011

Tenure

9 Yrs 6 Mths

Shareholding

n/a

Born

August 1971

Active/Resigned

Directors Shareholding

1936 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MADE IN SWITZERLAND LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/2013

Tenure

4 Yrs 1 Mth

Date Resigned

20/07/2017

Type

Director

Date Joined

18/06/2013

Tenure

3 Yrs 3 Mths

Date Resigned

21/09/2016

Mr Scott Haspineall

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control