Founded in 2015, 1605 Services, classified under reg no. 09773328 is an active company. Currently registered at 11 Forest Rise LE9 9DX, Leicester the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Helen B., Pieter B.. Of them, Pieter B. has been with the company the longest, being appointed on 11 September 2015 and Helen B. has been with the company for the least time - from 29 November 2021. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Forest Rise |
| Office Address2 | Desford |
| Town | Leicester |
| Post code | LE9 9DX |
| Country of origin | United Kingdom |
| Registration Number | 09773328 |
| Date of Incorporation | Fri, 11th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 11 September 2015
The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Pieter B. This PSC and has 75,01-100% shares.
Pieter B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 95 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 74 154 | 70 630 | 38 536 | 70 091 | 72 605 | 89 028 | ||
| Current Assets | 23 713 | 53 600 | 81 117 | 77 271 | 38 536 | 70 461 | 72 605 | |
| Debtors | 4 141 | 6 963 | 6 641 | 369 | ||||
| Net Assets Liabilities | 95 | 80 274 | 129 647 | 161 351 | 133 559 | 160 467 | 159 899 | 170 878 |
| Other Debtors | 6 641 | 369 | ||||||
| Property Plant Equipment | 105 198 | 105 451 | 105 127 | 105 121 | 105 776 | 106 746 | ||
| Cash Bank In Hand | 19 572 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 95 | |||||||
| Tangible Fixed Assets | 105 306 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 94 | |||||||
| Shareholder Funds | 95 | |||||||
| Other | ||||||||
| Accrued Liabilities | 763 | 763 | 763 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -763 | -763 | -763 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 057 | 1 447 | 1 937 | 1 937 | 1 937 | 2 312 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 643 | 883 | 2 000 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | ||
| Creditors | 128 161 | 78 067 | 55 905 | 21 371 | 10 104 | 14 895 | 18 482 | 24 896 |
| Dividend Per Share Interim | 137 | 137 | ||||||
| Fixed Assets | 105 306 | 105 504 | 105 198 | 104 901 | 105 776 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 390 | 375 | ||||||
| Net Current Assets Liabilities | -105 211 | -24 467 | 25 212 | 55 900 | 28 432 | 55 566 | 54 123 | 64 132 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 27 188 | -590 | -590 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 106 255 | 106 898 | 107 058 | 107 058 | 107 058 | 109 058 | ||
| Taxation Social Security Payable | 28 717 | 20 608 | 9 341 | 14 895 | 19 072 | 25 486 | ||
| Total Assets Less Current Liabilities | 858 | 81 037 | 130 410 | |||||
| Trade Debtors Trade Receivables | 6 963 | |||||||
| Amount Specific Advance Or Credit Directors | -54 688 | -27 188 | ||||||
| Company Contributions To Money Purchase Plans Directors | 40 000 | 40 000 | 48 000 | 58 667 | 68 334 | |||
| Director Remuneration | 8 112 | 8 370 | 8 706 | 8 812 | 15 941 | 25 146 | ||
| Consideration For Shares Issued | 1 | |||||||
| Creditors Due Within One Year | 128 924 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued | 1 | |||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 24, 2023 filed on: 16th, July 2023 |
confirmation statement | Free Download (3 pages) |
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