You are here: bizstats.co.uk > a-z index > 1 list > 11 list

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 six years now and its status is active. The firm's office is based in Hemel Hempstead at Suite W11 2nd Floor Imex. 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 4 August 2020, there was 1 ex secretary - Andrew B.. There were no ex directors.

1169 Limited Address / Contact

Office Address Suite W11 2nd Floor Imex
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 6 years old
Account next due date Mon, 31st May 2021 (300 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Paula B.

Position: Director

Appointed: 02 September 2016

Paula B.

Position: Secretary

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 Andrew B. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paula B. This PSC owns 25-50% shares.

Andrew B.

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

Paula B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth62678   
Balance Sheet
Cash Bank In Hand1016 471   
Cash Bank On Hand 6 4718 0723 01510 146
Current Assets10110 78118 95520 38213 457
Debtors 4 31010 88317 3673 311
Net Assets Liabilities 6781 487196-6 266
Net Assets Liabilities Including Pension Asset Liability62678   
Other Debtors  8 50714 424750
Property Plant Equipment 2 0452 2813 0553 500
Tangible Fixed Assets9442 045   
Reserves/Capital
Profit Loss Account Reserve62678   
Shareholder Funds62678   
Other
Accumulated Depreciation Impairment Property Plant Equipment 7111 2822 0452 920
Average Number Employees During Period  222
Creditors 11 87319 47422 96622 948
Creditors Due Within One Year98311 873   
Increase From Depreciation Charge For Year Property Plant Equipment  571763875
Net Current Assets Liabilities-882-1 092-519-2 584-9 491
Number Shares Allotted11   
Other Creditors 3 883793793823
Other Taxation Social Security Payable 7 99018 68222 17322 127
Par Value Share11   
Property Plant Equipment Gross Cost 2 7563 5635 1006 420
Provisions For Liabilities Balance Sheet Subtotal 275275275275
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 320
Total Assets Less Current Liabilities629531 762471-5 991
Trade Creditors Trade Payables  -1 -2
Trade Debtors Trade Receivables 4 3102 3762 9432 561

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 30th, May 2020
Free Download (7 pages)

Company search

Advertisements