Founded in 2015, 1300, classified under reg no. 09542207 is an active company. Currently registered at Maritime House Harbour Walk TS24 0UX, Hartlepool the company has been in the business for 10 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2023.
There is a single director in the company at the moment - Moray M., appointed on 14 April 2015. In addition, a secretary was appointed - Lesley M., appointed on 14 April 2015. As of 6 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Maritime House Harbour Walk |
| Office Address2 | The Marina |
| Town | Hartlepool |
| Post code | TS24 0UX |
| Country of origin | United Kingdom |
| Registration Number | 09542207 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 5th April |
| Company age | 10 years old |
| Account next due date | Sun, 5th Jan 2025 (182 days after) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Lesley M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Moray M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lesley M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moray M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 |
| Net Worth | 16 887 | 41 089 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 56 847 | 73 120 | 126 155 | 140 923 | 116 362 | 149 997 | 144 767 | 166 056 | 171 864 |
| Net Assets Liabilities | 41 089 | 81 970 | 82 642 | 66 630 | 80 954 | 95 365 | 125 311 | 118 599 | |
| Net Assets Liabilities Including Pension Asset Liability | 16 887 | 41 089 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 16 887 | 41 089 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | |||
| Creditors | 32 031 | 44 185 | 58 281 | 49 732 | 69 043 | 49 402 | 51 376 | 68 355 | |
| Fixed Assets | 10 631 | 15 090 | |||||||
| Net Current Assets Liabilities | 16 887 | 41 089 | 81 970 | 82 642 | 66 630 | 80 954 | 95 365 | 114 680 | 103 509 |
| Total Assets Less Current Liabilities | 16 887 | 41 089 | 81 970 | 82 642 | 66 630 | 80 954 | 95 365 | 125 311 | 118 599 |
| Creditors Due Within One Year | 39 960 | 32 031 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 27, 2025 filed on: 27th, February 2025 |
confirmation statement | Free Download (3 pages) |
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