Founded in 2015, 1066 Group, classified under reg no. 09913626 is an active company. Currently registered at 20-24 Pierce Lane CB21 5DL, Cambridge the company has been in the business for five years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 31st January 2020.
The firm has 4 directors, namely Tomas N., Ross N. and Christopher N. and others. Of them, Ross N., Christopher N., Mark N. have been with the company the longest, being appointed on 11 December 2015 and Tomas N. has been with the company for the least time - from 27 September 2017. As of 12 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | 20-24 Pierce Lane |
| Office Address2 | Fulbourn |
| Town | Cambridge |
| Post code | CB21 5DL |
| Country of origin | United Kingdom |
| Registration Number | 09913626 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Retail sale of musical instruments and scores |
| Industry | Manufacture of musical instruments |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sun, 31st Oct 2021 (445 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Thu, 21st Jan 2021 (2021-01-21) |
| Last confirmation statement dated | Tue, 10th Dec 2019 |
Position: Director
Appointed: 27 September 2017
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
Position: Director
Appointed: 11 December 2015
The list of PSCs who own or control the company is made up of 5 names. As we found, there is Christopher N. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mark N. This PSC has significiant influence or control over the company,. Moving on, there is Ross N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ross N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
1066 Holdings Ltd
20-24 Pierce Lane Fulbourn, Cambridge, CB21 5DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09912763 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tomas N.
| Notified on | 27 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 320 823 | 57 546 | 88 963 | 273 559 |
| Current Assets | 722 495 | 831 580 | 823 352 | 1 058 325 |
| Debtors | 38 789 | 384 326 | 428 347 | 436 970 |
| Net Assets Liabilities | 76 105 | 154 765 | 214 323 | 292 597 |
| Other Debtors | 12 030 | 54 740 | 107 790 | 266 935 |
| Property Plant Equipment | 22 449 | 78 434 | 87 481 | 89 182 |
| Total Inventories | 362 883 | 389 708 | 306 042 | 347 796 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 27 250 | 56 340 | 86 215 | 123 802 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 268 | 14 008 | 36 194 | 63 961 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 233 | 30 195 | ||
| Amounts Owed To Group Undertakings | 29 855 | 65 360 | ||
| Average Number Employees During Period | 11 | 11 | 9 | 13 |
| Bank Borrowings Overdrafts | 173 326 | |||
| Creditors | 772 559 | 827 660 | 9 263 | 3 750 |
| Dividends Paid On Shares | 59 483 | |||
| Fixed Assets | 130 400 | 167 792 | 146 964 | 154 508 |
| Increase From Amortisation Charge For Year Intangible Assets | 27 250 | 29 090 | 29 875 | 37 587 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 781 | 6 997 | 22 185 | 28 255 |
| Intangible Assets | 107 951 | 89 358 | 59 483 | 65 326 |
| Intangible Assets Gross Cost | 135 201 | 145 698 | 145 698 | 189 128 |
| Net Current Assets Liabilities | -50 064 | 3 920 | 94 590 | 158 784 |
| Other Creditors | 453 248 | 343 142 | 9 263 | 3 750 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 488 | |||
| Other Disposals Property Plant Equipment | 727 | |||
| Other Taxation Social Security Payable | 4 605 | 4 826 | 114 692 | 214 984 |
| Property Plant Equipment Gross Cost | 29 717 | 92 442 | 123 675 | 153 143 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 231 | 16 947 | 17 968 | 16 945 |
| Total Assets Less Current Liabilities | 80 336 | 171 712 | 241 554 | 313 292 |
| Trade Creditors Trade Payables | 63 690 | 86 418 | 159 411 | 128 697 |
| Trade Debtors Trade Receivables | 23 893 | 325 315 | 320 557 | 170 035 |
| Amount Specific Advance Or Credit Directors | 11 930 | 37 211 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 11 930 | 43 881 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 18 600 | |||
| Accrued Liabilities Deferred Income | 138 915 | 137 385 | ||
| Corporation Tax Payable | 29 601 | 40 330 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 513 | 257 | ||
| Disposals Property Plant Equipment | 8 638 | 660 | ||
| Finance Lease Liabilities Present Value Total | 3 266 | |||
| Finance Lease Payments Owing Minimum Gross | 3 813 | |||
| Future Finance Charges On Finance Leases | 547 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 25 549 | 24 815 | ||
| Merchandise | 362 883 | 389 708 | ||
| Prepayments Accrued Income | 2 866 | 4 271 | ||
| Total Additions Including From Business Combinations Intangible Assets | 135 201 | 10 497 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 38 355 | 63 385 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 31st December 2019 to 31st January 2020 filed on: 6th, January 2020 |
accounts | Free Download (1 page) |
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