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Home > England & Wales Companies > 1904 LIMITED
Company Information for

1904 LIMITED

6 COLLEGE STREET, AMMANFORD, CARMARTHENSHIRE, SA18 3AF,
Company Registration Number
04546798
Private Limited Company
Active

Company Overview

About 1904 Ltd
1904 LIMITED was founded on 2002-09-26 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active". 1904 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1904 LIMITED
 
Legal Registered Office
6 COLLEGE STREET
AMMANFORD
CARMARTHENSHIRE
SA18 3AF
Other companies in SA18
 
Filing Information
Company Number 04546798
Company ID Number 04546798
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1904 LIMITED
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Companies with same name 1904 LIMITED
The following companies were found which have the same name as 1904 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1904 06 08 SPRING GARDEN STREET LLC Pennsylvannia Unknown
1904 06 BROADWAY L.L.C Louisiana Unknown
1904 06 GRAND CENTRAL LLC New Jersey Unknown
1904 08 SPRING GARDEN ST CONDOMINIUM ASSOCIATION Pennsylvannia Unknown
1904 1906 ABUNDANCE STREET LLC Louisiana Unknown
1904 1908 SPRING GARDEN LLC Pennsylvannia Unknown
1904 3RD STREET NW INC District of Columbia Unknown
1904 5TH STREET LLC 1904 5TH STREET BREMERTON WA 983370000 Dissolved Company formed on the 2010-10-21
1904 9TH AVE LLC 77 4TH STREET Rensselaer TROY NY 12180 Active Company formed on the 2021-01-21
1904 ADDISON, LLC 152 RADNEY RD HOUSTON TX 77024 Active Company formed on the 2021-07-15
1904 ALBERTA LLC 1000 SW BROADWAY PORTLAND OR 97205 Active Company formed on the 2010-05-20
1904 Aliceanna Street LLC Maryland Unknown
1904 APPAREL LLC 505 W. 37TH ST., APT. 2709 New York NEW YORK NY 10018 Active Company formed on the 2018-05-02
1904 Arapahoe Avenue LLC 526 Rim Road Boulder CO 80302 Delinquent Company formed on the 2007-05-04
1904 ARCH STREET ASSOCIATES LP Pennsylvannia Unknown
1904 ARROWHEAD LLC Oklahoma Unknown
1904 ASHE COURTHOUSE FOUNDATION INC North Carolina Unknown
1904 ASSOCIATES Pennsylvannia Unknown
1904 ATLANTIC LLC New Jersey Unknown
1904 AUS AVE GP, LLC 3839 BEE CAVES RD STE 204 W LAKE HILLS TX 78746 Active Company formed on the 2013-05-31

Company Officers of 1904 LIMITED

Current Directors
Officer Role Date Appointed
EMYR OWAIN JONES
 Company Secretary 2002-10-01
EMYR OWAIN JONES
 Director 2002-10-01
HUW DAVID PRIDAY
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY ARNOLD WATERS
 Director 2002-10-01 2004-10-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-09-26 2002-10-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-09-26 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMYR OWAIN JONES POD CREATIONS LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
EMYR OWAIN JONES PEDALION LTD Company Secretary 2004-06-21 CURRENT 2004-06-15 Active
EMYR OWAIN JONES PRIDAY PRODUCTIONS LIMITED Company Secretary 2000-06-12 CURRENT 2000-05-15 Active
EMYR OWAIN JONES POD CREATIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active - Proposal to Strike off
EMYR OWAIN JONES PRIDAY PRODUCTIONS LIMITED Director 2000-06-12 CURRENT 2000-05-15 Active
HUW DAVID PRIDAY KINGSLAND PROJECTS LIMITED Director 2004-08-25 CURRENT 2004-08-25 Active
HUW DAVID PRIDAY PRIDAY PRODUCTIONS LIMITED Director 2000-06-12 CURRENT 2000-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-14CESSATION OF HUW DAVID PRIDAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR HUW DAVID PRIDAY
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-03-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-01AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-23AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0126/09/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0126/09/09 ANNUAL RETURN FULL LIST
2009-07-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 26/09/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-08363aReturn made up to 26/09/07; full list of members
2007-08-02AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-10363aReturn made up to 26/09/06; full list of members
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15288bDIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-26288bDIRECTOR RESIGNED
2002-10-26288bSECRETARY RESIGNED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities


Licences & Regulatory approval
We could not find any licences issued to 1904 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1904 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1904 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors
Creditors Due Within One Year 2011-10-01 £ 51,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 1904 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 900
Cash Bank In Hand 2011-10-01 £ 16
Current Assets 2011-10-01 £ 91
Secured Debts 2011-10-01 £ 1,130
Shareholder Funds 2011-10-01 £ 51,696
Stocks Inventory 2011-10-01 £ 75

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1904 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1904 LIMITED
Trademarks
We have not found any records of 1904 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1904 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as 1904 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1904 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1904 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1904 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA18 3AF