1905 Investments Limited. Head office in Cheshire. Check Director.

1905 Investments Limited, Cheshire

1905 Investments Limited is a private limited company. Located at Cuddington House, Norley Road, Cuddington, Cheshire CW8 2TB, the aforementioned 16 years old enterprise was incorporated on 2008-01-17 and is categorised as "book publishing" (SIC: 58110), "financial management" (Standard Industrial Classification: 70221), "water collection, treatment and supply" (Standard Industrial Classification: 36000).
4 directors can be found in this enterprise: Max D. (appointed on 24 April 2011), Zoe D. (appointed on 24 April 2011), Wenda D. (appointed on 14 January 2011). As for the secretaries (1 in total), we can name: Wenda D. (appointed on 17 January 2008).

About
Name: 1905 Investments Limited
Number: 06475621
Incorporation date: 2008-01-17
End of financial year: 31 March


Address:	Cuddington House, Norley Road Cuddington Cheshire CW8 2TB
SIC code:	58110 - Book publishing 70221 - Financial management 36000 - Water collection, treatment and supply 35130 - Distribution of electricity

Company staff

People with significant control

Clive D.

6 April 2016

Nature of control:	25-50% shares

Wenda D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,032	80,025	101,261	85,248	67,050	106,073	126,022	141,763	98,211	85,591	59,636	42,021
Total Assets Less Current Liabilities	47,429	53,626	75,488	-	64,943	90,669	104,693	129,562	96,526	85,686	59,652	33,421
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	47,429	53,626	75,488	94,762	64,943	-	-	-	-	-	-	-
Tangible Fixed Assets	2,720	4,611	5,165	39,441	3,085	-	-	-	-	-	-	-
Fixed Assets	2,720	4,611	5,165	39,441	3,085	-	-	-	-	-	-	-

The due date for 1905 Investments Limited confirmation statement filing is 2024-02-06. The last confirmation statement was sent on 2023-01-23. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Clive D. that has 1/2 or less of shares. Wenda D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-23 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-23 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-23 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-23 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-23 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-10-04 filed on: 4th, October 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 3rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 6th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 9th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 3rd, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-04-24 filed on: 24th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-24 filed on: 24th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-01-18 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, November 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-01-27 filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (15 pages)

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