Company Name1910 Investments Limited
Company StatusActive
Company Number04544528
CategoryPrivate Limited Company
Incorporation Date25 September 2002 (16 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Graham Gaskarth Edgar
Date of BirthDecember 1935 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Knavesmire Court Franks Lane
Whixley
York
North Yorkshire
YO26 8AP
Director NameMrs Tina Elizabeth Edgar
Date of BirthJune 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4, Hermiston Steading
Edinburgh
Midlothian
EH14 4BB
Scotland
Secretary NameMr Graham Gaskarth Edgar
NationalityBritish
StatusCurrent
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Knavesmire Court
Franks Lane, Whixley
York
North Yorkshire
YO26 8AP
Director NameMr Giles Matthew Edgar
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(4 years, 1 month after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4, Hermiston Steading
Edinburgh
EH14 4BB
Scotland
Director NameMr Graham Gaskarth Edgar
Date of BirthDecember 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Knavesmire Court Franks Lane
Whixley
York
North Yorkshire
YO26 8AP
Secretary NameMr Graham Gaskarth Edgar
NationalityBritish
StatusResigned
Appointed25 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Knavesmire Court
Franks Lane, Whixley
York
North Yorkshire
YO26 8AP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01423 331010
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressSuite 1, 3rd Floor, 11-12
St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3k at £1Mr Giles Edgar
39.99%
Ordinary
3k at £1Ms Tina Edgar
39.97%
Ordinary
1.5k at £1Mr Graham Gaskarth Edgar
19.93%
Ordinary
4 at £1Miss Harriet Laura Edgar Minor
0.05%
Ordinary
4 at £1Mr Simon James Edgar Minor
0.05%
Ordinary

Financials

Year2014
Net Worth£65,048
Cash£54,101
Current Liabilities£8,422

Accounts

Latest Accounts30 April 2018 (12 months ago)
Next Accounts Due31 January 2020 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 September 2018 (6 months, 4 weeks ago)
Next Return Due13 October 2019 (5 months, 2 weeks from now)

Filing History

15 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
30 September 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 7,525
(7 pages)
28 September 2015Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014 (2 pages)
28 September 2015Director's details changed for Mrs Tina Elizabeth Edgar on 6 June 2014 (2 pages)
2 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 7,525
(7 pages)
2 October 2014Director's details changed for Mrs Tina Elizabeth Edgar on 15 June 2014 (2 pages)
2 October 2014Director's details changed for Mr Giles Matthew Edgar on 15 June 2014 (2 pages)
10 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 7,525
(7 pages)
1 October 2013Director's details changed for Mr Giles Matthew Edgar on 25 June 2013 (2 pages)
1 October 2013Director's details changed for Mrs Tina Elizabeth Edgar on 25 June 2013 (2 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
28 September 2011Director's details changed for Mr Giles Matthew Edgar on 25 September 2011 (2 pages)
28 September 2011Director's details changed for Mr Graham Gaskarth Edgar on 25 September 2011 (3 pages)
28 September 2011Secretary's details changed for Graham Gaskarth Edgar on 25 September 2011 (2 pages)
28 September 2011Director's details changed for Tina Elizabeth Edgar on 25 September 2011 (3 pages)
20 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
6 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
11 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 October 2008Return made up to 25/09/08; no change of members
  • 363(287) ‐ Registered office changed on 23/10/08
(7 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 October 2007Return made up to 25/09/07; change of members (7 pages)
26 September 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 November 2006New director appointed (2 pages)
6 October 2006Return made up to 25/09/06; full list of members (8 pages)
7 October 2005Return made up to 25/09/05; full list of members (8 pages)
15 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 July 2005Ad 30/06/05--------- £ si [email protected]=7500 £ ic 25/7525 (2 pages)
5 October 2004Return made up to 25/09/04; full list of members (8 pages)
14 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 October 2003Return made up to 25/09/03; full list of members (7 pages)
18 September 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 September 2003Ad 14/12/02--------- £ si [email protected]=24 £ ic 1/25 (2 pages)
12 December 2002Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New director appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Incorporation (17 pages)