Founded in 2017, 1492, classified under reg no. 10558627 is an active company. Currently registered at The Barn Hall Mews LS23 6DT, Boston Spa the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Carl B., Jordan D.. Of them, Jordan D. has been with the company the longest, being appointed on 27 March 2017 and Carl B. has been with the company for the least time - from 10 December 2018. As of 25 April 2024, there were 2 ex directors - Lee M., Timothy H. and others listed below. There were no ex secretaries.
| Office Address | The Barn Hall Mews |
| Office Address2 | Clifford Road |
| Town | Boston Spa |
| Post code | LS23 6DT |
| Country of origin | United Kingdom |
| Registration Number | 10558627 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 27 March 2017
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Carl B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jordan D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Carl B.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jordan D.
| Notified on | 11 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
| Notified on | 11 January 2017 |
| Ceased on | 11 May 2018 |
| Nature of control: |
significiant influence or control |
Lee M.
| Notified on | 11 January 2017 |
| Ceased on | 11 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Current Assets | 23 479 | 27 190 | 26 671 | 66 426 | 84 801 | 69 963 | 43 600 |
| Net Assets Liabilities | 40 | 188 | 574 | 5 346 | 8 959 | 18 197 | 8 369 |
| Other | |||||||
| Average Number Employees During Period | 3 | 4 | 4 | 3 | 4 | 4 | 6 |
| Creditors | 23 563 | 27 471 | 32 917 | 35 000 | 23 805 | 16 333 | 26 678 |
| Fixed Assets | 124 | 469 | 6 820 | 4 739 | 4 204 | 2 731 | 781 |
| Net Current Assets Liabilities | 84 | -281 | -6 246 | 29 078 | 28 560 | 31 799 | 16 922 |
| Total Assets Less Current Liabilities | 40 | 188 | 574 | 33 817 | 32 764 | 34 530 | 17 703 |
| Amount Specific Advance Or Credit Directors | 2 452 | 8 806 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 452 | 8 806 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -2 452 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 618 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy