1921 Group Limited

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1921 group limited
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Micro

1921 Group Limited

05906053•Private Limited With Share Capital

9-11 Drayton High Road Drayton, Norwich, Norfolk, NR86AH
Website01953459460

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Incorporated

15/08/2006

Company Age

19 years

Directors

6

Employees

5

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

1921 Group Limited (05906053) is a private limited with share capital incorporated on 15/08/2006 (19 years old) and registered in norfolk, NR86AH. The company operates under SIC code 64203 and is classified as Micro.

R. g. carter holdings limited is a company based out of drayton norwich, norfolk, united kingdom.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 15/08/2006
NR86AH
5 employees

Financial Overview

Total Assets

£24.00M

Liabilities

£15.49M

Net Assets

£8.52M

Est. Turnover

£2.86M

AI Estimated
Unreported
Cash

£870.0K

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
richard mark jeffries
director
J
james george stratton carter
director
R
robert george russell carter
director
R
robert edward russell carter
director
N
nigel keen
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2025
Change Of Name Notice
Category:Change Of Name
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2024
Change Of Name Notice
Category:Change Of Name
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Resolution
Category:Resolution
Date:25-09-2017
Change Of Name Notice
Category:Change Of Name
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

9-11 Drayton High Road, Drayton, Norwich, NR86AHRegistered

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Contact

01953459460
www.rgcarter-construction.co.uk
9-11 Drayton High Road Drayton, Norwich, Norfolk, NR86AH