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1962 Ltd

1962 Ltd is an active company incorporated on 3 January 2008 with the registered office located in Gillingham, Dorset. 1962 Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06462638
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
9 Bryony Gardens
Gillingham
Dorset
SP8 4TR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Born in Aug 1957 • Lives in England
Director • PSC • Salesman • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.69K
Increased by £2.81K (+12%)
Total Liabilities
-£11.17K
Decreased by £1.79K (-14%)
Net Assets
£15.52K
Increased by £4.61K (+42%)
Debt Ratio (%)
42%
Decreased by 12.44% (-23%)
Latest Activity
Mr Christopher Johnson (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Ms Pauline Knight Appointed
1 Month Ago on 2 Oct 2025
Ms Pauline Knight (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Christopher Mark Johnson (PSC) Resigned
10 Months Ago on 6 Jan 2025
Christopher Johnson (PSC) Appointed
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Pauline Knight (PSC) Appointed
7 Years Ago on 4 Jan 2018
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Documents
Change of details for Mr Christopher Johnson as a person with significant control on 2 October 2025
Submitted on 10 Oct 2025
Appointment of Ms Pauline Knight as a director on 2 October 2025
Submitted on 9 Oct 2025
Change of details for Ms Pauline Knight as a person with significant control on 2 October 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 17 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Cessation of Christopher Mark Johnson as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Notification of Christopher Johnson as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 13 May 2024
Notification of Pauline Knight as a person with significant control on 4 January 2018
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Repayment History
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