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1904 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1904 Limited. The company was founded 22 years ago and was given the registration number 04546798. The firm's registered office is in CARMARTHENSHIRE. You can find them at 6 College Street, Ammanford, Carmarthenshire, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:1904 LIMITED
Company Number:04546798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59112 - Video production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:6 College Street, Ammanford, Carmarthenshire, SA18 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copa, Nantycaws, Carmarthen, SA32 8ES

Secretary01 October 2002Active
Copa, Nantycaws, Carmarthen, SA32 8ES

Director01 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 September 2002Active
The Paddocks, Foelgastell, Llanelli, SA14 7EL

Director01 October 2002Active
29 Elkington Park, Burry Port, SA16 0AU

Director01 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Huw David Priday
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Welsh
Address:6 College Street, Carmarthenshire, SA18 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Emyr Owain Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Welsh
Address:6 College Street, Carmarthenshire, SA18 3AF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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