Company Information for 1602 GROUP LIMITED
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF,
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Company Registration Number
04366768
Private Limited Company
Active |
Company Name | |
---|---|
1602 GROUP LIMITED | |
Legal Registered Office | |
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF Other companies in CB10 | |
Company Number | 04366768 | |
---|---|---|
Company ID Number | 04366768 | |
Date formed | 2002-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784131920 |
Last Datalog update: | 2024-04-06 23:20:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1602 Group LLC | 5600 GENERAL WASHINGTON DR STE B211 ALEXANDRIA VA 22312 | Active | Company formed on the 2002-06-19 | |
1602 GROUP LLC | 5600 GENERAL WASHINGTON DR # B212 ALEXANDRIA VA 22312 | Active | Company formed on the 2019-10-11 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP MURRAY LELLIOTT |
||
DUNCAN CRUNDWELL |
||
PHILIP MURRAY LELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ANTHONY BAILEY |
Company Secretary | ||
JAMIE EDWARD OTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOPRODUCTS HOLDINGS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-06-14 | Dissolved 2014-11-25 | |
NEOPRODUCTS GROUP LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-07-27 | Dissolved 2014-11-22 | |
SILVERJUMP LTD | Company Secretary | 2003-07-02 | CURRENT | 2003-04-08 | Active | |
SILVERJUMP LTD | Director | 2012-09-01 | CURRENT | 2003-04-08 | Active | |
BLADON JETS (UK) LIMITED | Director | 2010-03-12 | CURRENT | 2002-07-05 | In Administration | |
NEOPRODUCTS GROUP LIMITED | Director | 2004-10-01 | CURRENT | 2004-07-27 | Dissolved 2014-11-22 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 05/02/2019 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | Clarification A second filed CS01 (Statement of Capital) was registered on 21/11/2019. | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043667680002 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MURRAY LELLIOTT on 2018-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MURRAY LELLIOTT / 25/01/2018 | |
PSC04 | Change of details for Mr Duncan Crundwell as a person with significant control on 2018-01-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRUNDWELL / 25/01/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043667680002 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/07/02 | |
88(2)R | AD 05/07/02--------- £ SI 99998@1=99998 £ IC 2/100000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: HSA & CO CHARTERED ACCOUNTANTS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 33 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HS102 LIMITED CERTIFICATE ISSUED ON 25/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-06-30 | £ 120,727 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 148,392 |
Creditors Due Within One Year | 2012-06-30 | £ 148,392 |
Creditors Due Within One Year | 2011-06-30 | £ 146,269 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1602 GROUP LIMITED
Called Up Share Capital | 2013-06-30 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 100,000 |
Called Up Share Capital | 2012-06-30 | £ 100,000 |
Called Up Share Capital | 2011-06-30 | £ 100,000 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 9,143 |
Current Assets | 2013-06-30 | £ 300,673 |
Current Assets | 2012-06-30 | £ 309,217 |
Current Assets | 2012-06-30 | £ 309,217 |
Current Assets | 2011-06-30 | £ 302,589 |
Debtors | 2013-06-30 | £ 62,973 |
Debtors | 2012-06-30 | £ 59,626 |
Debtors | 2012-06-30 | £ 59,626 |
Debtors | 2011-06-30 | £ 53,480 |
Fixed Assets | 2013-06-30 | £ 127,080 |
Fixed Assets | 2012-06-30 | £ 126,814 |
Fixed Assets | 2012-06-30 | £ 126,814 |
Fixed Assets | 2011-06-30 | £ 127,408 |
Secured Debts | 2013-06-30 | £ 36,747 |
Secured Debts | 2012-06-30 | £ 53,709 |
Secured Debts | 2012-06-30 | £ 53,709 |
Secured Debts | 2011-06-30 | £ 34,064 |
Shareholder Funds | 2013-06-30 | £ 307,026 |
Shareholder Funds | 2012-06-30 | £ 287,639 |
Shareholder Funds | 2012-06-30 | £ 287,639 |
Shareholder Funds | 2011-06-30 | £ 283,728 |
Stocks Inventory | 2013-06-30 | £ 236,910 |
Stocks Inventory | 2012-06-30 | £ 248,861 |
Stocks Inventory | 2012-06-30 | £ 248,861 |
Stocks Inventory | 2011-06-30 | £ 239,966 |
Tangible Fixed Assets | 2013-06-30 | £ 3,406 |
Tangible Fixed Assets | 2012-06-30 | £ 3,140 |
Tangible Fixed Assets | 2012-06-30 | £ 3,140 |
Tangible Fixed Assets | 2011-06-30 | £ 3,734 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32200 - Manufacture of musical instruments) as 1602 GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | |||
92099920 | Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s. | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
92099970 | Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments) | |||
92099970 | Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments) | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |