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1169 Limited HEMEL HEMPSTEAD


1169 started in year 2014 as Private Limited Company with registration number 09178042. The 1169 company has been functioning successfully for eight years now and its status is active. The firm's office is based in Hemel Hempstead at C/o G Jakeman Room 204 Imex House. Postal code: HP2 7DX.

Currently there are 2 directors in the the company, namely Paula B. and Andrew B.. In addition one secretary - Paula B. - is with the firm. As of 15 August 2022, there was 1 ex secretary - Andrew B.. There were no ex directors.

1169 Limited Address / Contact

Office Address C/o G Jakeman Room 204 Imex House
Office Address2 575 To 599 Maxted Rd
Town Hemel Hempstead
Post code HP2 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09178042
Date of Incorporation Fri, 15th Aug 2014
Industry Other construction installation
End of financial Year 31st August
Company age 8 years old
Account next due date Wed, 31st May 2023 (289 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sat, 22nd Oct 2022 (2022-10-22)
Last confirmation statement dated Fri, 8th Oct 2021

Company staff

Paula B.

Position: Secretary

Appointed: 02 September 2016

Paula B.

Position: Director

Appointed: 02 September 2016

Andrew B.

Position: Director

Appointed: 15 August 2014

Andrew B.

Position: Secretary

Appointed: 15 August 2014

Resigned: 02 September 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Paula B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew B. This PSC owns 75,01-100% shares.

Paula B.

Notified on 15 September 2016
Nature of control: 25-50% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth62678     
Balance Sheet
Cash Bank In Hand1016 471     
Cash Bank On Hand 6 4718 0723 01510 1461 9675 084
Current Assets10110 78118 95520 38213 4576 91711 173
Debtors 4 31010 88317 3673 3114 9506 089
Net Assets Liabilities 6781 487196-6 266-15 305-3 938
Net Assets Liabilities Including Pension Asset Liability62678     
Other Debtors  8 50714 4247503 1146 089
Property Plant Equipment 2 0452 2813 0553 50022 46617 973
Tangible Fixed Assets9442 045     
Reserves/Capital
Profit Loss Account Reserve62678     
Shareholder Funds62678     
Other
Accumulated Depreciation Impairment Property Plant Equipment 7111 2822 0452 9204 3188 811
Average Number Employees During Period  22222
Creditors 11 87319 47422 96622 94840 28728 683
Creditors Due Within One Year98311 873     
Increase From Depreciation Charge For Year Property Plant Equipment  5717638751 3984 493
Net Current Assets Liabilities-882-1 092-519-2 584-9 491-33 370-17 510
Number Shares Allotted11     
Other Creditors 3 8837937938231 781793
Other Taxation Social Security Payable 7 99018 68222 17322 12712 4642 827
Par Value Share11     
Property Plant Equipment Gross Cost 2 7563 5635 1006 42026 784 
Provisions For Liabilities Balance Sheet Subtotal 2752752752754 4014 401
Provisions For Liabilities Charges 275     
Tangible Fixed Assets Additions1 1441 612     
Tangible Fixed Assets Cost Or Valuation1 1442 756     
Tangible Fixed Assets Depreciation200711     
Tangible Fixed Assets Depreciation Charged In Period200511     
Total Additions Including From Business Combinations Property Plant Equipment  8071 5371 32020 364 
Total Assets Less Current Liabilities629531 762471-5 991-10 904463
Trade Creditors Trade Payables  -1 -21 042814
Trade Debtors Trade Receivables 4 3102 3762 9432 5611 836 
Bank Borrowings Overdrafts     25 00024 249

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 30th, May 2022
Free Download (7 pages)

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