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Home > England & Wales Companies > 1936 LIMITED
Company Information for

1936 LIMITED

Office 166 8 Shepherd Market, 8 SHEPHERD MARKET, London, W1J 7JY,
Company Registration Number
07576706
Private Limited Company
Active

Company Overview

About 1936 Ltd
1936 LIMITED was founded on 2011-03-24 and has its registered office in London. The organisation's status is listed as "Active". 1936 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1936 LIMITED
 
Legal Registered Office
Office 166 8 Shepherd Market
8 SHEPHERD MARKET
London
W1J 7JY
Other companies in EC3V
 
Filing Information
Company Number 07576706
Company ID Number 07576706
Date formed 2011-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-25
Latest return 2024-01-01
Return next due 2025-01-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-19 22:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1936 LIMITED
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Companies with same name 1936 LIMITED
The following companies were found which have the same name as 1936 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1936 32ND AVE, LLC 5688 HOLLY LANE JUPITER FL 33408 Active Company formed on the 2018-12-10
1936 38 WINNEBAGO PROPERTIES LLC Missouri Unknown
1936 54 LLC 3716 FORT HAMILTON PARKWAY Kings BROOKLYN NY 11218 Active Company formed on the 2020-03-04
1936 71 LLC c/o 1936 71st Street Kings Brooklyn NY 11204 Active Company formed on the 2022-07-25
1936 86TH STREET, LLC 1953 71ST STREET Kings BROOKLYN NY 11204 Active Company formed on the 2001-05-31
1936 ASSOCIATES LLC 505 THORNALL STREET, SUITE 403 Kings EDISON NJ 08837 Active Company formed on the 2018-12-12
1936 ASSOCIATES LLC Michigan UNKNOWN
1936 ASSOCIATES LLC New Jersey Unknown
1936 ATLANTIC AVENUE LLC 97-77 QUEENS BLVD, SUITE 620 Queens REGO PARK NY 11374 Active Company formed on the 2019-01-15
1936 ATLANTIC AVENUE LAUNDROMAT LLC 97-77 QUEENS BLVD SUITE 620 REGO PARK NY 11374 Active Company formed on the 2019-04-19
1936 BARRY LLC California Unknown
1936 BATH AVENUE LLC 2169 W 5th Street Kings BROOKLYN NY 11223 Active Company formed on the 2014-09-24
1936 BENTON LLC Missouri Unknown
1936 Benton, LLC 30 N. Gould St. Suite 9924 Sheridan WY 82801 Active Company formed on the 2021-07-30
1936 BLAKE ST BERKELEY CALIFORNIA 2004 LLC California Unknown
1936 BLUERIDGE LLC Arizona Unknown
1936 BOGART LLC 7600 JERICHO TURNPIKE SUITE 400 WOODBURY NY 11797 Active Company formed on the 2014-10-31
1936 BROAD STREET LLC Georgia Unknown
1936 BROOKDALE ROAD LLC Delaware Unknown
1936 CIVIC ATHLETIC CLUB INC Massachusetts Unknown

Company Officers of 1936 LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HASPINEALL
Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BORLASE ADAM
Director 2013-06-18 2017-07-20
GEORGE ANTHONY ADAMS
Director 2013-06-18 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT HASPINEALL STAFF BEER LTD Director 2017-10-18 CURRENT 2017-10-18 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-26Previous accounting period shortened from 26/03/23 TO 25/03/23
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075767060001
2023-01-20CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-26Previous accounting period shortened from 27/03/22 TO 26/03/22
2022-12-26AA01Previous accounting period shortened from 27/03/22 TO 26/03/22
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-02CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-28Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-12-28AA01Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075767060002
2021-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-28AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-30AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-12-30AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT England
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BORLASE ADAMS
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 40 Gracechurch Street London EC3V 0BT England
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY ADAMS
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 26 Red Lion Square London WC1R 4AG
2016-05-18CH01Director's details changed for Mr Scott Haspineall on 2016-05-17
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY ADAMS / 01/08/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BORLASE ADAMS / 01/06/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HASPINEALL / 01/06/2015
2015-05-19CH01Director's details changed for Mr Scott Haspineall on 2015-05-18
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0101/01/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075767060001
2014-06-29CH01Director's details changed for Mr Scott Haspineall on 2014-06-01
2014-06-26CH01Director's details changed for Mr Scott Haspineall on 2014-05-01
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-01AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU ENGLAND
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM LNSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU ENGLAND
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM FLAT 15 SHEENGATE MANSION S 283 UPPER RICHMOND ROAD WEST LONDON SW14 8QS UNITED KINGDOM
2013-07-05RES01ADOPT ARTICLES 18/06/2013
2013-07-05AP01DIRECTOR APPOINTED MR GEORGE ANTHONY ADAMS
2013-07-05AP01DIRECTOR APPOINTED MR MATTHEW BORLASE ADAMS
2013-02-04AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-01AR0101/01/13 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HASPINEALL / 01/05/2012
2012-05-04AR0124/03/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HASPINEALL / 01/05/2012
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to 1936 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 1936 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 51,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-29
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1936 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,255
Current Assets 2012-04-01 £ 20,173
Debtors 2012-04-01 £ 6,015
Fixed Assets 2012-04-01 £ 2,687
Shareholder Funds 2012-04-01 £ 29,102
Stocks Inventory 2012-04-01 £ 11,903
Tangible Fixed Assets 2012-04-01 £ 2,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1936 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1936 LIMITED
Trademarks
We have not found any records of 1936 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1936 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 (11050 - Manufacture of beer) as 1936 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1936 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.
Import/Export of Goods
Goods imported/exported by 1936 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0022030001Beer made from malt, in bottles holding <= 10 l
2018-12-0022030001Beer made from malt, in bottles holding <= 10 l
2018-12-0022030010Malt beer, in containers holding > 10 l
2018-12-0022030010Malt beer, in containers holding > 10 l
2018-11-0022030001Beer made from malt, in bottles holding <= 10 l
2018-11-0022030001Beer made from malt, in bottles holding <= 10 l
2018-11-0022030010Malt beer, in containers holding > 10 l
2018-11-0022030010Malt beer, in containers holding > 10 l
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-10-0022030001Beer made from malt, in bottles holding <= 10 l
2018-10-0022030010Malt beer, in containers holding > 10 l
2018-10-0022030010Malt beer, in containers holding > 10 l
2018-09-0022030001Beer made from malt, in bottles holding <= 10 l
2018-09-0022030001Beer made from malt, in bottles holding <= 10 l
2018-08-0022030001Beer made from malt, in bottles holding <= 10 l
2018-08-0022030001Beer made from malt, in bottles holding <= 10 l
2018-08-0022030010Malt beer, in containers holding > 10 l
2018-08-0022030010Malt beer, in containers holding > 10 l
2018-07-0022030001Beer made from malt, in bottles holding <= 10 l
2018-07-0022030001Beer made from malt, in bottles holding <= 10 l
2018-07-0022030010Malt beer, in containers holding > 10 l
2018-07-0022030010Malt beer, in containers holding > 10 l
2018-06-0022030001Beer made from malt, in bottles holding <= 10 l
2018-06-0022030001Beer made from malt, in bottles holding <= 10 l
2018-06-0022030010Malt beer, in containers holding > 10 l
2018-06-0022030010Malt beer, in containers holding > 10 l
2018-05-0022030001Beer made from malt, in bottles holding <= 10 l
2018-05-0022030001Beer made from malt, in bottles holding <= 10 l
2018-05-0022030010Malt beer, in containers holding > 10 l
2018-05-0022030010Malt beer, in containers holding > 10 l
2018-04-0022030001Beer made from malt, in bottles holding <= 10 l
2018-04-0022030001Beer made from malt, in bottles holding <= 10 l
2018-04-0022030010Malt beer, in containers holding > 10 l
2018-04-0022030010Malt beer, in containers holding > 10 l
2018-03-0022030001Beer made from malt, in bottles holding <= 10 l
2018-03-0022030001Beer made from malt, in bottles holding <= 10 l
2018-03-0022030010Malt beer, in containers holding > 10 l
2018-03-0022030010Malt beer, in containers holding > 10 l
2018-01-0022030001Beer made from malt, in bottles holding <= 10 l
2018-01-0022030001Beer made from malt, in bottles holding <= 10 l
2018-01-0022030010Malt beer, in containers holding > 10 l
2018-01-0022030010Malt beer, in containers holding > 10 l
2018-01-0022083030Single malt Scotch whisky
2018-01-0022083030Single malt Scotch whisky
2016-11-0022030001Beer made from malt, in bottles holding <= 10 l
2016-10-0022030001Beer made from malt, in bottles holding <= 10 l
2016-10-0022030010Malt beer, in containers holding > 10 l
2016-09-0022030001Beer made from malt, in bottles holding <= 10 l
2016-08-0022030001Beer made from malt, in bottles holding <= 10 l
2016-06-0022030001Beer made from malt, in bottles holding <= 10 l
2016-06-0022030010Malt beer, in containers holding > 10 l
2016-05-0022030001Beer made from malt, in bottles holding <= 10 l
2016-05-0022030010Malt beer, in containers holding > 10 l
2016-03-0022030001Beer made from malt, in bottles holding <= 10 l
2016-03-0022030010Malt beer, in containers holding > 10 l
2016-02-0022030001Beer made from malt, in bottles holding <= 10 l
2016-01-0022030001Beer made from malt, in bottles holding <= 10 l
2015-11-0022030001Beer made from malt, in bottles holding <= 10 l
2015-11-0022030010Malt beer, in containers holding > 10 l
2015-10-0022030001Beer made from malt, in bottles holding <= 10 l
2015-10-0022030010Malt beer, in containers holding > 10 l
2015-08-0022030001Beer made from malt, in bottles holding <= 10 l
2015-08-0022030010Malt beer, in containers holding > 10 l
2015-07-0122030001Beer made from malt, in bottles holding <= 10 l
2015-07-0022030001Beer made from malt, in bottles holding <= 10 l
2015-06-0122030001Beer made from malt, in bottles holding <= 10 l
2015-06-0122030010Malt beer, in containers holding > 10 l
2015-06-0022030001Beer made from malt, in bottles holding <= 10 l
2015-06-0022030010Malt beer, in containers holding > 10 l
2015-05-0122030001Beer made from malt, in bottles holding <= 10 l
2015-05-0022030001Beer made from malt, in bottles holding <= 10 l
2015-04-0122030001Beer made from malt, in bottles holding <= 10 l
2015-04-0122030010Malt beer, in containers holding > 10 l
2015-04-0022030001Beer made from malt, in bottles holding <= 10 l
2015-04-0022030010Malt beer, in containers holding > 10 l
2015-03-0122030001Beer made from malt, in bottles holding <= 10 l
2015-03-0022030001Beer made from malt, in bottles holding <= 10 l
2015-02-0122030001Beer made from malt, in bottles holding <= 10 l
2015-02-0122030010Malt beer, in containers holding > 10 l
2015-02-0022030001Beer made from malt, in bottles holding <= 10 l
2015-02-0022030010Malt beer, in containers holding > 10 l
2014-12-0122030001Beer made from malt, in bottles holding <= 10 l
2014-12-0122030010Malt beer, in containers holding > 10 l
2014-11-0122030001Beer made from malt, in bottles holding <= 10 l
2014-11-0122030010Malt beer, in containers holding > 10 l
2014-10-0122030001Beer made from malt, in bottles holding <= 10 l
2014-09-0122030001Beer made from malt, in bottles holding <= 10 l
2014-09-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2014-08-0122030009Beer made from malt, in containers holding <= 10 l (excl. in bottles)
2014-07-0122030001Beer made from malt, in bottles holding <= 10 l
2014-07-0122030010Malt beer, in containers holding > 10 l
2014-06-0122030001Beer made from malt, in bottles holding <= 10 l
2014-06-0122030010Malt beer, in containers holding > 10 l
2014-04-0122030001Beer made from malt, in bottles holding <= 10 l
2014-04-0122030010Malt beer, in containers holding > 10 l
2014-02-0122030001Beer made from malt, in bottles holding <= 10 l
2014-02-0122030010Malt beer, in containers holding > 10 l
2014-01-0122030001Beer made from malt, in bottles holding <= 10 l
2014-01-0122030010Malt beer, in containers holding > 10 l
2013-11-0122030001Beer made from malt, in bottles holding <= 10 l
2013-09-0122030001Beer made from malt, in bottles holding <= 10 l
2013-07-0122030001Beer made from malt, in bottles holding <= 10 l
2013-06-0122030001Beer made from malt, in bottles holding <= 10 l
2013-02-0122030001Beer made from malt, in bottles holding <= 10 l
2012-05-0122030001Beer made from malt, in bottles holding <= 10 l
2012-02-0122030001Beer made from malt, in bottles holding <= 10 l
2012-02-0122030010Malt beer, in containers holding > 10 l
2011-05-0122030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1936 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 1936 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.
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