1642 Limited in Norwich, NR1 1BY

Description

Data updated on: 01-11-2023

1642 is a firm with it's headquarters at NR1 1BY Norwich at The Union Building. The firm was established in 1987 and is registered under reg. no. 02169766. The firm has existed on the British market for 37 years now and its official state is active. Established as 1647, the company used the business name up till 2020, when it was changed to 1642 Limited. This business's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. The business most recent annual accounts were submitted for the period up to Sun, 31st Jul 2022 and the most current confirmation statement was filed on Sat, 23rd Sep 2023.

Regarding this particular business, a variety of director's tasks have so far been executed by Zuhair A. who was assigned this position on Saturday 1st August 2020. Helen T. had fulfilled assigned duties for this business until the resignation 4 years ago. Furthermore another director, namely Dawn F. gave up the position in 2020.

Zuhair A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
1642 Limited 2020-12-18
1647 Limited 1987-09-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	-468 215	-412 674	-270 611	-228 649

Balance Sheet
Cash Bank On Hand				24 406	104 967	75 367	95 101	170 524	23 471	23 471	23 471
Current Assets	190 830	217 758	186 228	210 545	230 544	188 862	215 041	190 784	24 226	24 226	24 226
Debtors	36 230	35 729	55 184	71 323	61 861	1 344	9 293	20 260	755	755	755
Other Debtors				63 258	51 342	300	2 977	260	720	720	720
Cash Bank In Hand	5 382	24 601	13 137	24 406
Net Assets Liabilities				-228 649	-225 374	-221 099	-210 116	36 569	333
Net Assets Liabilities Including Pension Asset Liability	-468 215	-412 674	-270 611	-228 649
Property Plant Equipment				37 612	28 206	24 687	15 939
Stocks Inventory	149 218	157 428	117 907	114 816
Tangible Fixed Assets	13 507	27 515	42 371	37 612
Total Inventories				114 816	63 716	112 151	110 647

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-468 217	-412 676	-270 613	-228 651
Shareholder Funds	-468 215	-412 674	-270 611	-228 649

Other Financial Data
Creditors				368 129	415 129	377 712	382 712	84 051	23 893	23 893	23 893
Net Current Assets Liabilities	45 907	50 440	95 647	101 868	161 549	131 926	156 657	120 620	333	333	333
Other Creditors				368 129	415 129	377 712	382 712	84 051	23 893	23 893	23 893
Trade Debtors Trade Receivables				7 400	10 190	1 044	6 316	20 000	35	35	35
Accumulated Depreciation Impairment Property Plant Equipment				126 168	138 708	133 697	143 191
Average Number Employees During Period					1	1	1	1	1
Creditors Due After One Year	527 629	490 629	408 629	368 129
Creditors Due Within One Year	144 923	167 318	90 581	108 677
Debtors Due After One Year	-21 898	-30 898	-52 240	-63 258
Disposals Decrease In Depreciation Impairment Property Plant Equipment							5 102	145 173
Disposals Property Plant Equipment							5 469	159 130
Increase From Depreciation Charge For Year Property Plant Equipment					12 540	14 308	14 596	1 982
Number Shares Allotted		100 000	100 000	100 000
Other Taxation Social Security Payable				18 288	18 733	18 934	16 595	11 357
Par Value Share		1	1	1
Profit Loss								-47 194
Property Plant Equipment Gross Cost				163 780	166 914	158 384	159 130
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		18 532	25 006	10 141
Tangible Fixed Assets Cost Or Valuation	115 256	133 788	158 794	163 780
Tangible Fixed Assets Depreciation	101 749	106 273	116 423	126 168
Tangible Fixed Assets Depreciation Charged In Period		4 524	10 150	13 270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 525
Tangible Fixed Assets Disposals				5 155
Total Additions Including From Business Combinations Property Plant Equipment					3 134	10 789	6 215
Total Assets Less Current Liabilities	59 414	77 955	138 018	139 480	189 755	156 613	172 596	120 620	333
Trade Creditors Trade Payables				40 504	41 544	28 819	31 819	4 577

Company staff

Zuhair A.

Role: Director

Appointed: 01 August 2020

Latest update: 10 February 2024

People with significant control

Zuhair A.

Notified on 1 August 2020

Nature of control:

over 3/4 of shares

Helen T.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Helen T.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

1/2 or less of voting rights

Dawn F.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Dawn F.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	22 April 2015
Annual Accounts 28th April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	28th April 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts 15 April 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	15 April 2014

1642 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zuhair A.

Helen T.

Dawn F.

People with significant control

Zuhair A.

Helen T.

Helen T.

Dawn F.

Dawn F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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1642 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zuhair A.

Helen T.

Dawn F.

People with significant control

Zuhair A.

Helen T.

Helen T.

Dawn F.

Dawn F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014