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1973 LIMITED

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1973 LIMITED

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Key Data

Status

Active

Company No.

05170383Copy
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Incorporation date

05/07/2004

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

7 Sedgemoor Drive, Thame OX9 3YBCopy
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Latest events (Record since 05/07/2004)
dot icon06/07/2026
Confirmation statement made on 2026-07-05 with no updates
View PDF (3 pages)
dot icon05/11/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon05/07/2025
Confirmation statement made on 2025-07-05 with updates
View PDF (4 pages)
dot icon29/04/2025
Registered office address changed from Ashgrove House Monument Park Chalgrove Oxfordshire OX44 7RW England to 7 Sedgemoor Drive Thame OX9 3YB on 2025-04-29
View PDF (1 pages)
dot icon03/11/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon09/07/2024
Cessation of David Ellis Black as a person with significant control on 2023-07-06
View PDF (1 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-05 with updates
View PDF (4 pages)
dot icon17/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon14/08/2022
Termination of appointment of David Ellis Black as a secretary on 2022-08-12
View PDF (1 pages)
dot icon14/08/2022
Termination of appointment of David Ellis Black as a director on 2022-08-12
View PDF (1 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (4 pages)
dot icon05/01/2022
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon12/07/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon10/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/09/2019
Registered office address changed from Hampden House Monument Park Chalgrove Oxford Oxon OX44 7RW England to Ashgrove House Monument Park Chalgrove Oxfordshire OX44 7RW on 2019-09-25
View PDF (1 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-05 with updates
View PDF (4 pages)
dot icon07/06/2019
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2019
Cancellation of shares. Statement of capital on 2019-05-07
View PDF (6 pages)
dot icon09/05/2019
Cessation of Laura Margaret Harrison as a person with significant control on 2019-05-07
View PDF (1 pages)
dot icon09/05/2019
Termination of appointment of Laura Margaret Harrison as a director on 2019-05-07
View PDF (1 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon09/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon08/06/2017
Registered office address changed from 41 Couching Street Watlington Oxfordshire OX49 5PX to Hampden House Monument Park Chalgrove Oxford Oxon OX44 7RW on 2017-06-08
View PDF (1 pages)
dot icon06/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (7 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon16/04/2014
Resolutions
View PDF (12 pages)
dot icon16/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon07/11/2013
Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE on 2013-11-07
View PDF (1 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon12/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/04/2012
Director's details changed for Mr David Ellis Black on 2012-04-30
View PDF (2 pages)
dot icon24/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Secretary's details changed for Mr David Ellis Black on 2011-07-01
View PDF (1 pages)
dot icon24/08/2011
Director's details changed for Mr Christopher Myles Barnett on 2011-07-01
View PDF (2 pages)
dot icon24/08/2011
Director's details changed for Mr David Ellis Black on 2011-07-01
View PDF (2 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon20/06/2011
Appointment of Mrs Laura Margaret Harrison as a director
View PDF (2 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for David Ellis Black on 2009-10-31
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Christopher Myles Barnett on 2009-10-31
View PDF (2 pages)
dot icon13/10/2009
Annual return made up to 2009-07-05 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon26/08/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon16/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/07/2007
Return made up to 05/07/07; full list of members
View PDF (2 pages)
dot icon17/05/2007
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon20/03/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/07/2006
Return made up to 05/07/06; full list of members
View PDF (2 pages)
dot icon19/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon15/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon18/07/2005
Return made up to 05/07/05; full list of members
View PDF (3 pages)
dot icon16/03/2005
Director resigned
View PDF (1 pages)
dot icon10/08/2004
Accounting reference date shortened from 31/07/05 to 31/03/05
View PDF (1 pages)
dot icon28/07/2004
Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon27/07/2004
Secretary resigned
View PDF (1 pages)
dot icon27/07/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon05/07/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
05/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
66.84K
-
0.00
55.85K
-
2022
9
78.17K
-
0.00
-
-
2023
7
80.80K
-
0.00
-
-
2023
7
80.80K
-
0.00
-
-

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

80.80K £Ascended3.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1973 LIMITED

1973 LIMITED is an Active company incorporated on 05/07/2004 with the registered office located at 7 Sedgemoor Drive, Thame OX9 3YB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 1973 LIMITED?

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1973 LIMITED is currently Active. It was registered on 05/07/2004 .

Where is 1973 LIMITED located?

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1973 LIMITED is registered at 7 Sedgemoor Drive, Thame OX9 3YB.

What does 1973 LIMITED do?

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1973 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does 1973 LIMITED have?

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1973 LIMITED had 7 employees in 2023.

What is the latest filing for 1973 LIMITED?

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The latest filing was on 06/07/2026: Confirmation statement made on 2026-07-05 with no updates.