| Company Name | 1697 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10388253 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
| Previous Name | Gotelee Whl 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr David John Walters |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mr Julius David Benedict Walters |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mrs Tracey Louise Goldsmith |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2019(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Secretary Name | Mrs Tracey Louise Goldsmith |
|---|---|
| Status | Current |
| Appointed | 01 November 2023(7 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Director Name | Mr Michael Chenery James |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
| Secretary Name | Nicola Jane Currie |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 2023) |
| Role | Company Director |
| Correspondence Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
Location
| Registered Address | Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 2 November 2020 | Change of details for Walters Holdings Limited as a person with significant control on 1 April 2020 (2 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 30 December 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 29 January 2019 | Appointment of Mrs Tracey Louise Goldsmith as a director on 29 January 2019 (2 pages) |
| 29 January 2019 | Secretary's details changed for Nicola Jane Currie on 29 January 2019 (1 page) |
| 29 January 2019 | Termination of appointment of Michael Chenery James as a director on 29 January 2019 (1 page) |
| 12 November 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 11 April 2018 | Appointment of Nicola Jane Currie as a secretary on 11 April 2018 (2 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 27 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 27 November 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 21 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 21 April 2017 | Registered office address changed from 31-41 Elm Street Ipswich Suffolk IP1 2AY England to Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from 31-41 Elm Street Ipswich Suffolk IP1 2AY England to Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 2XB on 21 April 2017 (1 page) |
| 21 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 9 January 2017 | Resolutions
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| 9 January 2017 | Resolutions
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|