Fourteen Eighty Five Uk Limited in Chapel Road OLDHAM

Fourteen Eighty Five Uk Limited OLDHAM

Founded in 2004, Fourteen Eighty Five Uk, classified under reg no. 05007937 is an active company. Currently registered at Chambers Business Centre OL8 4QQ, Oldham the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 4th Dec 2019 Fourteen Eighty Five Uk Limited is no longer carrying the name American Essentials International.

At present there are 2 directors in the the firm, namely Glynis H. and Jordan L.. In addition one secretary - Carl G. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Fourteen Eighty Five Uk Limited Address / Contact

Office Address	Chambers Business Centre
Office Address2	Chapel Road
Town	Oldham
Post code	OL8 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007937
Date of Incorporation	Tue, 6th Jan 2004
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Carl G.

Position: Secretary

Appointed: 16 February 2004

Glynis H.

Position: Director

Appointed: 16 February 2004

Jordan L.

Position: Director

Appointed: 16 February 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 16 February 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 16 February 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Mcgregor Industries Inc. from Toronto, Canada. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcgregor Industries Inc.

63 Polson Street, Toronto, Ontario, M5A 1A4, Canada

Legal authority	Ontario Business Corporations Act
Legal form	Corporation
Country registered	Province Of Ontario
Place registered	Ministry Of Government Services
Registration number	1840085
Notified on	6 April 2016
Ceased on	12 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

American Essentials International	December 4, 2019
Family Connection	February 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	167 674	164 139
Current Assets	171 688	165 323
Debtors	4 014	1 184
Other Debtors	589	1 184

Other
Amounts Owed To Group Undertakings	23 349	806
Average Number Employees During Period	2	2
Creditors	66 941	25 685
Investments Fixed Assets	18 479	18 479
Investments In Group Undertakings Participating Interests	18 479	18 479
Net Current Assets Liabilities	104 747	139 638
Other Creditors	43 592	24 879
Total Assets Less Current Liabilities	123 226	158 117
Trade Debtors Trade Receivables	3 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, July 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 4th Dec 2019 filed on: 4th, December 2019	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (29 pages)
AD01	Address change date: Thu, 12th Jan 2017. New Address: Chambers Business Centre Chapel Road Oldham OL8 4QQ. Previous address: Unit 401 Chambers Business Centre Chapel Road Oldham OL8 4QQ filed on: 12th, January 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (22 pages)
AD01	Address change date: Thu, 29th Jan 2015. New Address: Unit 401 Chambers Business Centre Chapel Road Oldham OL8 4QQ. Previous address: Unit 401 Chapel Business Centre Chapel Road Oldham OL8 4QQ filed on: 29th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (9 pages)
AD01	Company moved to new address on Thu, 7th Jun 2012. Old Address: Raygrade Royd Mill Chamber Road Oldham Manchester OL8 4PX filed on: 7th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, December 2010	resolution	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/11/06	annual return
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/11/06	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
287	Registered office changed on 19/09/06 from: chadderton mill, fields new road, chadderton, oldham OL9 8PB filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: chadderton mill, fields new road, chadderton, oldham OL9 8PB filed on: 19th, September 2006	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 28th, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 06/06/05 from: st ann's house, st ann street, manchester, M2 7LP filed on: 6th, June 2005	address	Free Download (1 page)
287	Registered office changed on 06/06/05 from: st ann's house, st ann street, manchester, M2 7LP filed on: 6th, June 2005	address	Free Download (1 page)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363(288)	Mon, 21st Feb 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 1000. filed on: 12th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 10/03/04 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 10th, March 2004	address	Free Download (2 pages)
287	Registered office changed on 10/03/04 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 10th, March 2004	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (16 pages)

Fourteen Eighty Five Uk Limited OLDHAM

Fourteen Eighty Five Uk Limited Address / Contact

Company Information / Profile

Company staff

Carl G.

Glynis H.

Jordan L.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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