1904 LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3AF

Company number 04546798
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 6 COLLEGE STREET, AMMANFORD, CARMARTHENSHIRE, SA18 3AF
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59112 - Video production activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1904 LIMITED are www.1904.co.uk, and www.1904.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pontarddulais Rail Station is 5.8 miles; to Bynea Rail Station is 9.6 miles; to Gowerton Rail Station is 10.2 miles; to Skewen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1904 Limited is a Private Limited Company. The company registration number is 04546798. 1904 Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of 1904 Limited is 6 College Street Ammanford Carmarthenshire Sa18 3af. The company`s financial liabilities are £51.02k. It is £-0.16k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.31k, which is £0.24k against last year. JONES, Emyr Owain is a Secretary of the company. JONES, Emyr Owain is a Director of the company. PRIDAY, Huw David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WATERS, Tony Arnold has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Book publishing".


1904 Key Finiance

LIABILITIES £51.02k
-1%
CASH £0k
TOTAL ASSETS £0.31k
+313%
All Financial Figures

Current Directors

Secretary
JONES, Emyr Owain
Appointed Date: 01 October 2002
Director
JONES, Emyr Owain
Appointed Date: 01 October 2002
61 years old
Director
PRIDAY, Huw David
Appointed Date: 01 October 2002
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2002
Appointed Date: 26 September 2002
Director
WATERS, Tony Arnold
Resigned: 08 October 2004
Appointed Date: 01 October 2002
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Emyr Owain Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Huw David Priday
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1904 LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 900
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
26 Oct 2002
Director resigned
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
New director appointed
26 Oct 2002
New director appointed
26 Sep 2002
Incorporation

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