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19 Limited LEICESTER

19 started in year 2005 as Private Limited Company with registration number 05604341. The 19 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT.

Currently there are 2 directors in the the firm, namely Jamie S. and Andrew R.. In addition one secretary - Jamie S. - is with the company. As of 25 April 2024, there was 1 ex director - Patrick S.. There were no ex secretaries.

19 Limited Address / Contact

Office Address West Walk Building
Office Address2 110 Regent Road
Town Leicester
Post code LE1 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05604341
Date of Incorporation Wed, 26th Oct 2005
Industry specialised design activities
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Jamie S.

Position: Director

Appointed: 26 October 2005

Jamie S.

Position: Secretary

Appointed: 26 October 2005

Andrew R.

Position: Director

Appointed: 26 October 2005

Patrick S.

Position: Director

Appointed: 07 November 2005

Resigned: 31 January 2014

London Law Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2005

Resigned: 26 October 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 26 October 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Andrew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jamie S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew R.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Jamie S.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth985 8671 250 4401 357 232      
Balance Sheet
Cash Bank On Hand  1 174 3791 138 774821 6851 153 0761 182 281956 052947 611
Current Assets1 544 1821 961 6102 179 4882 556 1642 000 5071 869 5621 340 2561 694 4301 439 187
Debtors777 909623 459994 1571 417 3901 178 822716 486157 975738 378491 576
Net Assets Liabilities  1 348 2891 800 4001 614 9191 418 8071 235 3681 152 4611 097 273
Property Plant Equipment  3 53053 37648 13922 16924 10411 80037 622
Total Inventories  10 952      
Cash Bank In Hand758 6071 338 1511 174 379      
Stocks Inventory7 666 10 952      
Tangible Fixed Assets11 6226 8653 530      
Reserves/Capital
Called Up Share Capital686868      
Profit Loss Account Reserve985 7651 250 3381 357 130      
Shareholder Funds985 8671 250 4401 357 232      
Other
Accumulated Depreciation Impairment Property Plant Equipment  40 99953 55475 62491 303112 918125 907143 506
Average Number Employees During Period   111312876
Balances Amounts Owed To Related Parties     94318  
Creditors  834 280800 066427 773469 729128 204554 910382 039
Financial Commitments Other Than Capital Commitments   114 76089 224    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    89 22459 19634 83312 83386 265
Increase From Depreciation Charge For Year Property Plant Equipment   18 03122 07023 01021 61512 98917 599
Net Current Assets Liabilities976 2211 244 6621 354 1511 756 0981 572 7341 399 8331 212 0521 139 5201 057 148
Number Shares Issued Fully Paid   6868686868 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   5 476 7 331   
Other Disposals Property Plant Equipment   8 180 15 995   
Par Value Share 1111    
Payments To Related Parties     264 600180 000  
Property Plant Equipment Gross Cost  44 532106 930123 763113 472137 022137 707181 128
Provisions For Liabilities Balance Sheet Subtotal  4499 0745 9543 195788-1 141-2 503
Total Additions Including From Business Combinations Property Plant Equipment   70 57816 8335 70423 55068543 421
Total Assets Less Current Liabilities987 8431 251 5271 357 6811 809 4741 620 8731 422 0021 236 1561 151 3201 094 770
Advances Credits Directors     403133  
Advances Credits Made In Period Directors      115 133  
Advances Credits Repaid In Period Directors      115 403  
Creditors Due Within One Year567 961716 948825 337      
Number Shares Allotted 6868      
Other Reserves343434      
Provisions For Liabilities Charges1 9761 087449      
Share Capital Allotted Called Up Paid686868      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, July 2023 		Free Download (8 pages)

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