1602 Group Limited

Company Name	1602 Group Limited
Directors	Duncan Crundwell and Philip Murray Lelliott
Company Status	Active
Company Number	04366768
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Duncan Crundwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(4 months, 4 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Philip Murray Lelliott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(4 months, 4 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	Mr Philip Murray Lelliott
Nationality	British
Status	Current
Appointed	05 July 2002(4 months, 4 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Jamie Edward Otter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Enderby Crescent Gainsborough Lincolnshire DN21 1XQ

Secretary Name	Mr Robert Anthony Bailey
Nationality	British
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR

Contact

Website	1602group.com
Email address	[email protected]

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80k at £1	Duncan Crundwell 80.00% Ordinary
20k at £1	Phillip Murray Lelliott 20.00% Ordinary

Financials

Year	2014
Net Worth	£372,166
Cash	£24,021
Current Liabilities	£137,941

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

12 May 2017	Delivered on: 17 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 July 2002	Delivered on: 17 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2017

Delivered on: 17 May 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

4 July 2002

Delivered on: 17 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
7 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
5 March 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
21 November 2019	Second filing of Confirmation Statement dated 05/02/2019 (5 pages)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 October 2019	Statement of company's objects (2 pages)
18 October 2019	Change of share class name or designation (2 pages)
18 October 2019	Particulars of variation of rights attached to shares (2 pages)
5 February 2019	05/02/19 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21/11/2019. (5 pages)
7 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
30 November 2018	Satisfaction of charge 043667680002 in full (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
26 January 2018	Secretary's details changed for Mr Philip Murray Lelliott on 25 January 2018 (1 page)
25 January 2018	Director's details changed for Mr Philip Murray Lelliott on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Duncan Crundwell on 25 January 2018 (2 pages)
25 January 2018	Change of details for Mr Duncan Crundwell as a person with significant control on 25 January 2018 (2 pages)
17 October 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Satisfaction of charge 1 in full (1 page)
17 May 2017	Registration of charge 043667680002, created on 12 May 2017 (23 pages)
17 May 2017	Registration of charge 043667680002, created on 12 May 2017 (23 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (5 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2015	Registered office address changed from South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (5 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (5 pages)
9 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100,000 (5 pages)
9 March 2015	Registered office address changed from South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 9 March 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (5 pages)
19 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (5 pages)
19 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2009	Return made up to 05/02/09; full list of members (4 pages)
19 March 2009	Return made up to 05/02/09; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 February 2008	Return made up to 05/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2008	Return made up to 05/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 March 2006	Return made up to 05/02/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 March 2006	Return made up to 05/02/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 January 2005	Return made up to 05/02/05; full list of members (7 pages)
29 January 2005	Return made up to 05/02/05; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
9 March 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
11 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 05/02/03; full list of members (7 pages)
19 February 2003	Return made up to 05/02/03; full list of members (7 pages)
12 August 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
7 August 2002	Ad 05/07/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 August 2002	Nc inc already adjusted 05/07/02 (1 page)
7 August 2002	Ad 05/07/02--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 August 2002	Nc inc already adjusted 05/07/02 (1 page)
21 July 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
21 July 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
21 July 2002	Delivery ext'd 3 mth 30/06/03 (1 page)
21 July 2002	Registered office changed on 21/07/02 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page)
21 July 2002	Registered office changed on 21/07/02 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH (1 page)
21 July 2002	Delivery ext'd 3 mth 30/06/03 (1 page)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2002	Registered office changed on 12/07/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
25 June 2002	Company name changed HS102 LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed HS102 LIMITED\certificate issued on 25/06/02 (2 pages)
5 February 2002	Incorporation (15 pages)
5 February 2002	Incorporation (15 pages)