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1300 Limited HARTLEPOOL

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 5 years. Its financial year was closed on 5th April and its latest financial statement was filed on April 5, 2019.

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 7 August 2020, our data shows no information about any ex officers on these positions.

1300 Limited Address / Contact

Office Address Maritime House Harbour Walk
Office Address2 The Marina
Town Hartlepool
Post code TS24 0UX
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Mon, 5th Apr 2021 (241 days left)
Account last made up date Fri, 5th Apr 2019
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 14th Apr 2020

Company staff

Lesley M.

Position: Secretary

Appointed: 14 April 2015

Moray M.

Position: Director

Appointed: 14 April 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-05
Net Worth16 88741 089  
Balance Sheet
Current Assets56 84773 120126 155140 923
Net Assets Liabilities 41 08981 97082 642
Net Assets Liabilities Including Pension Asset Liability16 88741 089  
Shareholder Funds16 88741 089  
Creditors 32 03144 18558 281
Net Current Assets Liabilities16 88741 08981 97082 642
Total Assets Less Current Liabilities16 88741 08981 97082 642
Creditors Due Within One Year39 96032 031  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates April 14, 2020
filed on: 22nd, April 2020
Free Download (3 pages)

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