Do you have a dispute with a business?
Make it public
1967 LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AFCompany Number: 04618039
Incorporation date: 16-Dec-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SUMMARY
This company is 21.3 years old and is currently active. It is controlled by Warner Music Uk Limited. The company has positive equity (net assets) of GBP 908 thousand which has increased from GBP 734 thousand in the previous year. The latest reported revenue figure is GBP 215 thousand which is similar to the previous year's figure of GBP 215 thousand. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 215,000 | -41,000 | ||||
28-Sep-2018 | GBP | 215,000 | -41,000 | ||||
29-Sep-2017 | GBP | 215,000 | 42,000 | 173,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Sep-2019 | GBP | 908,000 | 908,000 | ||||||
28-Sep-2018 | GBP | 734,000 | 734,000 | ||||||
29-Sep-2017 | GBP | 560,000 | 560,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | OLSWANG COSEC LIMITED | 01 Jul 2004 | 28 Mar 2024 | 83 - 1431 | ||
Resigned | Anne MANSBRIDGE | 01 Mar 2004 | 01 Jul 2004 | 0 - 28 | ||
Resigned | Bronwen Elizabeth Stuart JONES | 16 Oct 2003 | 01 Mar 2004 | Director | United Kingdom | 1 - 103 |
Resigned | David Simon GLICK | 16 Dec 2002 | 16 Oct 2003 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charlotte Chloe SAXE | 30 Sep 2022 | Director | British | 28 - 0 | 0 (0.0%) | |
Active | Michael John WATSON | 31 Jan 2021 | Accountant | British | 23 - 2 | 0 (0.0%) | |
Active | Antony David HARLOW | 27 Jan 2021 | Warner Music Uk Ceo | British | 24 - 2 | 0 (0.0%) | |
Resigned | Stuart Vaughn BERGEN | 21 May 2020 | 27 Jan 2021 | Executive Vice President | American | 0 - 25 | 0 (0.0%) |
Resigned | James Heneage RADICE | 30 Sep 2019 | 30 Sep 2022 | In-House Lawyer | British | 4 - 34 | 2 (5.3%) |
Resigned | Peter David BREEDEN | 18 Jun 2018 | 31 Jan 2021 | Director | British | 1 - 31 | 2 (6.3%) |
Resigned | Kathryn LE GASSICK | 18 Jun 2018 | 15 Jan 2020 | Solicitor | British | 0 - 28 | 0 (0.0%) |
Resigned | Kathryn LE GASSICK | 18 Jun 2018 | 15 Jan 2020 | Solicitor | British | 1 - 28 | 1 (3.4%) |
Resigned | Jonathan Peter CROSS | 02 Jul 2012 | 20 Mar 2014 | Business Affairs Director | British | 1 - 27 | 1 (3.6%) |
Resigned | Roger Denys BOOKER | 01 Feb 2012 | 30 Sep 2019 | Director | British | 2 - 58 | 10 (16.7%) |
Resigned | Christopher John ANCLIFF | 01 Feb 2012 | 16 May 2018 | Solicitor | British | 1 - 113 | 44 (38.6%) |
Resigned | John David REID | 20 Jul 2007 | 11 Nov 2011 | Director | British | 0 - 53 | 15 (28.3%) |
Resigned | Rachel Therese EVERS | 20 Jul 2007 | 30 Jun 2012 | Director | Irish | 0 - 28 | 8 (28.6%) |
Resigned | Nicholas James Turner PHILLIPS | 16 Oct 2003 | 27 Apr 2007 | Chairman | British | 0 - 65 | 36 (55.4%) |
Resigned | David Simon GLICK | 16 Oct 2003 | 01 Feb 2008 | Solicitor | British | 0 - 8 | 7 (87.5%) |
Resigned | John Victor WATSON | 16 Oct 2003 | 20 Jul 2007 | Director | United Kingdom | 0 - 32 | 10 (31.3%) |
Resigned | Christian TATTERSFIELD | 16 Dec 2002 | 08 Feb 2008 | Music | British | 0 - 3 | 1 (33.3%) |
Resigned | WATERLOW NOMINEES LIMITED | 16 Dec 2002 | 16 Dec 2002 | 0 - 23144 | 10318 (44.6%) | ||
Resigned | WATERLOW SECRETARIES LIMITED | 16 Dec 2002 | 16 Dec 2002 | 0 - 30267 | 12923 (42.7%) |
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-16 | 2014-12-16 | 2013-12-16 | 2012-12-16 | 2011-12-16 | ||
WARNER MUSIC UK LIMITED | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
1967 LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EDMUNDSON ELECTRICAL LIMITED | EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AY | 02667012 | 2017-12-31 | 1,263,885,000 | 50,146,000 | |
STEARN ELECTRIC COMPANY LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00201097 | 2017-12-31 | 160,639,000 | 9,397,000 | |
FUJIFILM UK LIMITED | FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0ZE | 01264514 | 2018-03-31 | 144,504,000 | 6,988,000 |
46690-Wholesale of other machinery and equipment 46760-Wholesale of other intermediate products |
PROTEC FIRE AND SECURITY GROUP LIMITED | PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT | 02039210 | 2017-08-31 | 108,334,869 | 10,864,545 | |
ADI-GARDINER LIMITED | UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA | 01322200 | 2014-12-31 | 97,530,000 | 2,262,000 | |
R K WHOLESALE LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL | 02784084 | 2017-06-30 | 81,978,291 | 0 | |
THE CONAIR GROUP LIMITED | MAPLEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, ENGLAND, RG24 8YB | 01134488 | 2017-12-31 | 79,220,169 | 3,423,539 | |
DETA ELECTRICAL COMPANY LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00612799 | 2017-12-31 | 60,311,000 | 4,289,000 | |
POWERFORCE DISTRIBUTION LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL | 04012032 | 2017-06-30 | 57,869,631 | 0 | |
ERF ELECTRICAL WHOLESALERS LTD. | SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD | 00911692 | 2017-12-31 | 22,786,929 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
D&M AUDIOVISUAL LTD | D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 2BH | 00801901 | 2018-03-31 | 18,516,669 | 0 | |
SWAN PRODUCTS LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 2NL | 06473372 | 2017-06-30 | 15,623,298 | 0 | |
DIGILAND LIMITED | DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ | 05812731 | 2018-06-30 | 13,652,458 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
SPARKWORLD LIMITED | 9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY | 01895421 | 2018-06-30 | 6,287,872 | 0 |
47540-Retail sale of electrical household appliances in specialised stores |
BEST SELLING LIMITED | 141 CHEETHAM HILL RD, CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LY | 02918261 | 2017-09-30 | 6,065,349 | 0 | |
BOXING CLEVER SOLUTIONS LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE | 08272420 | 2017-10-31 | 532,922 | 0 |
62090-Other information technology service activities |
ELECTRICAL ALLIANCE SERVICES LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09746097 | 2017-08-31 | 159,240 | 0 | |
ADAPT GLOBAL LIMITED | 59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 0AL | 07686596 | 2018-03-31 | 90,555 | 0 | |
APPLIED KNOWLEDGE AND TECHNOLOGY LIMITED | 42 MAGNOLIA DENE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QE | 07114843 | 2018-12-31 | 6,084 | 0 | |
ATAC LIMITED | 27 TAWNY CLOSE, LONDON, W13 9LX | 04559636 | 2018-10-31 | 602 | 0 |
46730-Wholesale of wood, construction materials and sanitary equipment |
ABERCORN ELECTRONIC DISTRIBUTION LIMITED | PARDOVAN WORKS, PHILIPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT | SC392526 | 2019-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
1967 LIMITED | 0.7% | 3.6% | 7.2% | Medium |
Other companies Active in the same sector | 1.0% | 4.9% | 9.1% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |