1961 Limited in Broadway, WR12 7RR

Description

Data updated on: 01-11-2023

05267588 - registration number used by 1961 Limited. The company was registered as a Private Limited Company on Friday 22nd October 2004. The company has been on the British market for 20 years. The company can be found at 6 Willersey Business Park Willersey in Broadway. The zip code assigned is WR12 7RR. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 1961 Ltd released its account information for the financial period up to 2023-03-31. The firm's most recent confirmation statement was released on 2022-11-10.

On 2018-02-21, the company was employing a childcare assistant to fill a full time position in the teaching in Borehamwood, Home Counties. They offered a shift work with salary from £6825 to £15600 per year. The offered position required entry level employee experience and a GCSE.

For the following limited company, just about all of director's duties have so far been executed by Lynden S. who was selected to lead the company 20 years ago. In addition, the managing director's efforts are constantly backed by a secretary - Thomas S., who was chosen by the limited company 20 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 392	24 674	42 539	66 436	93 053

Balance Sheet
Cash Bank In Hand	5 015	4 373	5 973	5 593	8 070
Cash Bank On Hand					8 070	6 331	43 596	10 432	8 028	3 989	4 339	8 393
Current Assets								10 432	12 778	6 489	6 839	8 393
Debtors									4 750	2 500	2 500
Net Assets Liabilities					93 053	123 863	154 477	186 087	214 883	216 710	222 067	219 652
Net Assets Liabilities Including Pension Asset Liability	10 392	24 674	42 539	66 436	93 053
Property Plant Equipment					679 733	665 150	650 567	695 764	1 046 003	1 022 730	999 456
Tangible Fixed Assets	397 904	389 819	485 887	475 677	679 733

Capital & Reserves
Called Up Share Capital	360	360	360	360	360
Profit Loss Account Reserve	10 032	24 314	42 179	66 076	92 693
Shareholder Funds	10 392	24 674	42 539	66 436	93 053

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					49 418	64 001	78 584	94 387	117 660	140 933	164 207	189 728
Amounts Owed To Associates						27 900	34 500	230 310
Average Number Employees During Period						1	1	1	1	1	1	1
Bank Borrowings											6 685	4 574
Creditors					334 139	264 942	278 991	388 522	699 812	667 634	655 645	739 551
Creditors Due After One Year	310 157	274 587	280 572	236 247	334 139
Creditors Due Within One Year	82 370	94 931	168 749	178 587	260 611
Further Item Borrowings Component Total Borrowings						39 877	9 747		153 400	126 901	102 403	78 821
Increase From Depreciation Charge For Year Property Plant Equipment						14 583	14 583	15 803	23 273	23 273	23 274	25 521
Net Current Assets Liabilities	-77 355	-90 558	-162 776	-172 994	-252 541	-276 345	-217 099	-121 155	-131 308	-138 386	-121 744	-127 156
Nominal Value Allotted Share Capital						400	400	400	400	400	400	400
Number Shares Allotted		360		360	360
Number Shares Issued Fully Paid						400	400	400	400	400	400	400
Par Value Share		1		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					729 151	729 151	729 151	790 151	1 163 663	1 163 663	1 163 663	1 276 087
Share Capital Allotted Called Up Paid	360	360	360	360	360
Tangible Fixed Assets Additions					218 639
Tangible Fixed Assets Cost Or Valuation	404 234		510 512	510 512	729 151
Tangible Fixed Assets Depreciation	6 330	14 415	24 625	34 835	49 418
Tangible Fixed Assets Depreciation Charged In Period		8 085		10 210	14 583
Total Additions Including From Business Combinations Property Plant Equipment								61 000	373 512			112 424
Total Assets Less Current Liabilities	320 549	299 261	323 111	302 683	427 192	388 805	433 468	574 609	914 695	884 344	877 712	959 203
Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts										317	6 685

Company staff

Lynden S.

Role: Director

Appointed: 22 October 2004

Latest update: 18 April 2024

Thomas S.

Role: Secretary

Appointed: 22 October 2004

Latest update: 18 April 2024

People with significant control

Lynden S. is the individual who has control over this firm, has substantial control or influence over the company and has 1/2 or less of voting rights.

Lynden S.

Notified on 1 June 2016

Nature of control:

substantial control or influence

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 3 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 4 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	4 December 2013

childcare assistant in Borehamwood, posted on Wednesday 21st February 2018
Region / City	Home Counties, Borehamwood
Industry	Teaching
Salary	From £3.50 to £8.00 per hour
Work hours	Shift work
Job type	full time
Career level	entry level employees
Education level	a GCSE (Scottish or equivalent)

childcare assistant in Borehamwood, posted on Wednesday 21st February 2018

Region / City

Home Counties, Borehamwood

Industry

Teaching

Salary

From £3.50 to £8.00 per hour

Work hours

Shift work

Job type

full time

Career level

entry level employees

Education level

a GCSE (Scottish or equivalent)

1961 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynden S.

Thomas S.

Ar Corporate Services Limited

Ar Nominees Limited

People with significant control

Lynden S.

Accounts Documents

Jobs and Vacancies at 1961 Ltd

Company filings

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