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69ers Limited DUNSTABLE


69ers started in year 2007 as Private Limited Company with registration number 06088346. The 69ers company has been functioning successfully for thirteen years now and its status is voluntary arrangement. The firm's office is based in Dunstable at 26 Bedford Square. Postal code: LU5 5ES.

69ers Limited Address / Contact

Office Address 26 Bedford Square
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 06088346
Date of Incorporation Wed, 7th Feb 2007
Industry Other service activities not elsewhere classified
End of financial Year 29th July
Company age 13 years old
Account next due date Sat, 28th Oct 2017 (979 days after)
Account last made up date Fri, 31st Jul 2015
Next confirmation statement due date Thu, 21st Feb 2019 (2019-02-21)
Last confirmation statement dated Wed, 7th Feb 2018

Company staff

Zaheer A.

Position: Director

Appointed: 03 December 2009

Mohammed G.

Position: Director

Appointed: 01 December 2009

Nighat S.

Position: Secretary

Appointed: 01 January 2010

Resigned: 02 January 2010

Azeem A.

Position: Secretary

Appointed: 01 January 2010

Resigned: 10 January 2018

Azeem A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 01 January 2010

Ashbourne Holding Ltd

Position: Corporate Director

Appointed: 27 November 2009

Resigned: 01 December 2009

Zakeer A.

Position: Director

Appointed: 14 February 2007

Resigned: 25 November 2009

Peter C.

Position: Director

Appointed: 14 February 2007

Resigned: 27 November 2009

Peter C.

Position: Secretary

Appointed: 14 February 2007

Resigned: 01 December 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Zaheer A. This PSC and has 25-50% shares. Another one in the PSC register is Mohammed G. This PSC owns 25-50% shares.

Zaheer A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mohammed G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-31
Net Worth16 564-6 103-45 029-56 085-73 777
Balance Sheet
Cash Bank In Hand12 7595 0794031 091852
Current Assets63 27822 05211 0001 9432 329
Debtors50 51916 97310 5978521 477
Tangible Fixed Assets81 24960 93713 55537 21226 818
Net Assets Liabilities Including Pension Asset Liability   -56 085-73 777
Reserves/Capital
Called Up Share Capital5050505050
Profit Loss Account Reserve16 514-6 153-45 079-56 135-73 827
Shareholder Funds16 564-6 103-45 029-56 085-73 777
Other
Creditors Due Within One Year127 96389 09269 58475 96294 075
Net Current Assets Liabilities-64 685-67 040-58 584-74 019-91 746
Number Shares Allotted 50505050
Par Value Share 1111
Share Capital Allotted Called Up Paid5050505050
Tangible Fixed Assets Additions   34 435 
Tangible Fixed Assets Cost Or Valuation390 445390 445227 676153 361153 361
Tangible Fixed Assets Depreciation309 196329 508214 121116 149126 543
Tangible Fixed Assets Depreciation Charged In Period 20 31216 202 10 394
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  131 589  
Tangible Fixed Assets Disposals  162 769  
Total Assets Less Current Liabilities16 564-6 103-45 029-36 807-64 928
Creditors Due After One Year   19 2788 849
Fixed Assets   37 21226 818

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
2018/01/10 - the day secretary's appointment was terminated
filed on: 5th, April 2018
Free Download (1 page)

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