1169 Limited

Company Registration Number: 09178042

Company registered in England and Wales

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1169 Limited is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

351 CHAMBERSBURY LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8LW

There are 69 companies currently registered at this postcode, including this one.

All companies at HP3 8LW

Registration Data

Company Number

09178042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £101
of which Cash £101
Total Assets £101
Current Liabilities £983
Net Current Assets £-882
Total Net Worth £62

Previous Names

No previous names

Company Officers

  • BUTLER, Paula

    Secretary

    Appointed on 2 September 2016

     

    14
    Laureate Way
    Hemel Hempstead
    HP1 3RT
    England

  • BUTLER, Andrew Peter

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1969

    14 Laureate Way
    Hemel Hempstead
    Hertfordshire
    HP1 3RT
    United Kingdom

  • BUTLER, Paula

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Pastoral Support Worker

    Month of birth: June 1977

    14
    Laureate Way
    Hemel Hempstead
    HP1 3RT
    England

  • BUTLER, Andrew

    Secretary

    Appointed on 15 August 2014

    Resigned on 2 September 2016

    351 Chambersbury Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8LW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W3W1. Transaction: MzE1OTI4MTI4M2FkaXF6a2N4.

  2. 15 September 2016 Appointment of Mrs Paula Butler as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5FL19H7. Transaction: MzE1NzQ3ODQxOWFkaXF6a2N4.

  3. 15 September 2016 Appointment of Mrs Paula Butler as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP03. Barcode: X5FL16AW. Transaction: MzE1NzQ3NzU0M2FkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of Andrew Butler as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM02. Barcode: X5FL15G9. Transaction: MzE1NzQ3NzI2MmFkaXF6a2N4.

  5. 14 September 2016 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: X5FIEG8B. Transaction: MzE1NzM3Nzk2N2FkaXF6a2N4.

  6. 25 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SQV0. Transaction: MzE1NTg4ODY2MmFkaXF6a2N4.

  7. 20 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YZYND5. Transaction: MzE0MDA4MjE2NWFkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKILO0. Transaction: MzEyOTY2NTIyM2FkaXF6a2N4.

  9. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECDH56. Transaction: MzEwNTY0MTk0MGFkaXF6a2N4.

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