1948 GROUP LIMITED

Key Data

Status

Active

Company No.

03713113

Incorporation date

12/02/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

19/03/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (6 pages)

18/03/2026

Cessation of Lorraine Winifred Ray as a person with significant control on 2026-02-02

View PDF (1 pages)

18/03/2026

Cessation of Leslie John Ray as a person with significant control on 2026-02-02

View PDF (1 pages)

18/03/2026

Director's details changed for Mr Leslie John Ray on 2026-03-18

View PDF (2 pages)

18/03/2026

Notification of Leslie John Ray as a person with significant control on 2026-02-02

View PDF (2 pages)

14/03/2026

Change of share class name or designation

View PDF (2 pages)

14/03/2026

Resolutions

View PDF (1 pages)

28/02/2026

Change of share class name or designation

View PDF (2 pages)

28/02/2026

Resolutions

View PDF (1 pages)

19/12/2025

Registration of charge 037131130014, created on 2025-12-19

View PDF (17 pages)

10/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

21/02/2025

Change of details for Mr Leslie John Ray as a person with significant control on 2025-02-12

View PDF (2 pages)

21/02/2025

Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 2025-02-12

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (5 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

30/06/2023

Registration of charge 037131130013, created on 2023-06-30

View PDF (15 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

23/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

17/11/2021

Director's details changed for Mr Wesley Ray on 2021-11-13

View PDF (2 pages)

07/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (45 pages)

03/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

05/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

14/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

13/12/2019

Registration of charge 037131130012, created on 2019-12-12

View PDF (17 pages)

16/10/2019

Director's details changed for Mrs Lorraine Winifred Ray on 2019-10-16

View PDF (2 pages)

16/10/2019

Change of details for Mr Leslie John Ray as a person with significant control on 2019-10-16

View PDF (2 pages)

16/10/2019

Change of details for Mrs Lorraine Winifred Ray as a person with significant control on 2019-10-16

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Leslie John Ray on 2019-10-16

View PDF (2 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

08/08/2019

Director's details changed for Mr Wesley Ray on 2019-08-07

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 037131130011, created on 2018-10-03

View PDF (17 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

22/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (6 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

27/07/2017

Change of share class name or designation

View PDF (3 pages)

28/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

19/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (9 pages)

15/10/2015

Director's details changed for Lorraine Ray on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Wesley Ray on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Spencer Ray on 2015-10-15

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Leslie John Ray on 2015-10-15

View PDF (2 pages)

15/10/2015

Secretary's details changed for Mr Leslie John Ray on 2015-10-15

View PDF (1 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

18/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (9 pages)

07/11/2014

Amended group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (9 pages)

24/08/2013

Registration of charge 037131130010

View PDF (17 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (9 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

16/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (9 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (9 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (8 pages)

12/02/2010

Director's details changed for Mr Wesley Ray on 2009-10-01

View PDF (2 pages)

26/11/2009

Certificate of change of name

View PDF (3 pages)

14/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

15/10/2009

Resolutions

View PDF (1 pages)

25/02/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

29/04/2008

Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF

View PDF (1 pages)

03/03/2008

Return made up to 12/02/08; full list of members

View PDF (5 pages)

03/03/2008

Director's change of particulars / wesley ray / 18/07/2007

View PDF (1 pages)

28/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 12/02/07; full list of members

View PDF (4 pages)

12/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

26/04/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/02/2006

Return made up to 12/02/06; full list of members

View PDF (4 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Return made up to 12/02/05; full list of members

View PDF (8 pages)

23/06/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

04/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

19/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

21/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

19/03/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

01/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

05/01/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

03/11/1999

Ad 16/09/99--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Ad 18/03/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

12/02/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
513.90K
-
0.00
320.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ray, Wesley	Director	01/05/2006 - Present	37
Graeme, Dorothy May	Nominee Secretary	12/02/1999 - 12/02/1999	3072
Graeme, Lesley Joyce	Nominee Director	12/02/1999 - 12/02/1999	9756
Mr Leslie John Ray	Director	12/02/1999 - Present	14
Ray, Lorraine Winifred	Director	12/02/1999 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1948 GROUP LIMITED

1948 GROUP LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1948 GROUP LIMITED?

1948 GROUP LIMITED is currently Active. It was registered on 12/02/1999 .

Where is 1948 GROUP LIMITED located?

1948 GROUP LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does 1948 GROUP LIMITED do?

1948 GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1948 GROUP LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-12 with updates.