1602 GROUP LIMITED - GREAT CHESTERFORD


Company Profile Company Filings

Overview

1602 GROUP LIMITED is a Private Limited Company from GREAT CHESTERFORD and has the status: Active.
1602 GROUP LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

1602 GROUP LIMITED - GREAT CHESTERFORD

This company is listed in the following categories:
32200 - Manufacture of musical instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MURRAY LELLIOTT May 1957 British Director 2002-07-05 CURRENT
DUNCAN CRUNDWELL Mar 1957 British Director 2002-07-05 CURRENT
MR PHILIP MURRAY LELLIOTT May 1957 British Secretary 2002-07-05 CURRENT
JAMIE EDWARD OTTER Jan 1978 British Director 2002-02-05 UNTIL 2002-07-05 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 2002-02-05 UNTIL 2002-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Crundwell 2016-04-06 3/1957 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
1602 Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 30-06-2023 £284,060 Cash £791,527 equity
1602 Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 30-06-2022 £316,406 Cash £780,123 equity
1602 Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 30-06-2021 £333,994 Cash £643,083 equity
1602 Group Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-06-2020 £210,742 Cash £646,023 equity
1602 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 30-06-2019 £195,818 Cash £613,603 equity
1602 Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-06-2018 £171,344 Cash £599,742 equity
1602 Group Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £188,697 Cash £512,286 equity
1602 Group Limited - Abbreviated accounts 16.3 2017-02-04 30-06-2016 £116,749 Cash £417,840 equity
1602 Group Limited - Limited company - abbreviated - 11.9 2015-12-04 30-06-2015 £24,021 Cash £372,166 equity
1602 Group Limited - Limited company - abbreviated - 11.6 2015-02-19 30-06-2014 £2,176 Cash £324,001 equity

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