1569 Limited

Company Registration Number: 09125709

Company registered in England and Wales

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1569 Limited is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in Huddersfield.

Registered Address

SISTERS WOOD 6 FULNECK CLOSE
FIXBY
HUDDERSFIELD
ENGLAND
HD2 2LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HD2 2LJ

Registration Data

Company Number

09125709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £17,379
of which Cash £553
Total Assets £17,379
Current Liabilities £19,850
Net Current Assets £-2,471
Total Net Worth £-2,471

Previous Names

No previous names

Company Officers

  • WATSON, Andrew

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1967

    Sisters Wood
    6 Fulneck Close
    Fixby
    Huddersfield
    HD2 2LJ
    England

  • LANGFIELD, Louis

    Director

    Appointed on 10 July 2014

    Resigned on 31 March 2015

    Nationality: Great British

    Occupation: Financial Director

    Month of birth: May 1985

    The Media Centre
    Northumberland Street
    Huddersfield
    HD1 1RL
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 November 2016 Registered office address changed from The Media Centre Northumberland Street Huddersfield HD1 1RL to Sisters Wood 6 Fulneck Close Fixby Huddersfield HD2 2LJ on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBC1V6. Transaction: MzE2MjQxODc4NmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKAFUH. Transaction: MzE1NjIzOTc4NGFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54FO6R6. Transaction: MzE0NjA3NDU1N2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QLQO. Transaction: MzEyODQ3NjAwOWFkaXF6a2N4.

  5. 5 August 2015 Termination of appointment of Louis Langfield as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4D4QLHV. Transaction: MzEyODQ3NTkzMmFkaXF6a2N4.

  6. 4 August 2015 Termination of appointment of Louis Langfield as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4D23YBU. Transaction: MzEyODM5MTgzMmFkaXF6a2N4.

  7. 10 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BTKUW0. Transaction: MzEwMzUzMjA5MWFkaXF6a2N4.

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