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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 seven 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 17 June 2021, 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 7 years old
Account next due date Tue, 31st May 2022 (348 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth62678    
Balance Sheet
Cash Bank In Hand1016 471    
Cash Bank On Hand 6 4718 0723 01510 1461 967
Current Assets10110 78118 95520 38213 4576 917
Debtors 4 31010 88317 3673 3114 950
Net Assets Liabilities 6781 487196-6 266-15 305
Net Assets Liabilities Including Pension Asset Liability62678    
Other Debtors  8 50714 4247503 114
Property Plant Equipment 2 0452 2813 0553 50022 466
Tangible Fixed Assets9442 045    
Reserves/Capital
Profit Loss Account Reserve62678    
Shareholder Funds62678    
Other
Accumulated Depreciation Impairment Property Plant Equipment 7111 2822 0452 9204 318
Average Number Employees During Period  2222
Creditors 11 87319 47422 96622 94840 287
Creditors Due Within One Year98311 873    
Increase From Depreciation Charge For Year Property Plant Equipment  5717638751 398
Net Current Assets Liabilities-882-1 092-519-2 584-9 491-33 370
Number Shares Allotted11    
Other Creditors 3 8837937938231 781
Other Taxation Social Security Payable 7 99018 68222 17322 12712 464
Par Value Share11    
Property Plant Equipment Gross Cost 2 7563 5635 1006 42026 784
Provisions For Liabilities Balance Sheet Subtotal 2752752752754 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 762471-5 991-10 904
Trade Creditors Trade Payables  -1 -21 042
Trade Debtors Trade Receivables 4 3102 3762 9432 5611 836
Bank Borrowings Overdrafts     25 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Friday 4th September 2020 director's details were changed
filed on: 5th, March 2021
Free Download (2 pages)

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