1869 Limited

Company Registration Number: 09364401

Company registered in England and Wales

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1869 Limited is a Private Company Limited by Shares first registered on 22 December 2014. Its current registered address is in Melksham, Wiltshire.

Registered Address

1 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6GU

There are 12 companies currently registered at this postcode, including this one.

All companies at SN12 6GU

Registration Data

Company Number

09364401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £24,606,000£19,756,000
of which Cash £7,460,000£2,501,000
Total Assets £24,606,000£19,756,000
Current Liabilities £16,215,000£18,977,000
Net Current Assets £8,391,000£779,000
Total Net Worth £-58,823,000£-64,174,000

Previous Names

No previous names

Company Officers

  • JONES, Emma Victoria

    Secretary

    Appointed on 23 March 2015

     

    1
    Hampton Park West
    Melksham
    Wiltshire
    SN12 6GU
    England

  • BURT, Michael Wallace

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    1
    Hampton Park West
    Melksham
    Wiltshire
    SN12 6GU
    England

  • CLARKE, Mark Raymond

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    1
    Hampton Park West
    Melksham
    Wiltshire
    SN12 6GU
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 6 April 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OW9D. Transaction: MzE3Mjg4NTE1N2FkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRAK9. Transaction: MzE2NTgzNzkzMGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURKQ3. Transaction: MzEzOTkyMDQzMmFkaXF6a2N4.

  4. 18 January 2016 Secretary's details changed for Mrs Emma Victoria Jones on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X4YURKPV. Transaction: MzEzOTkxNjc2MmFkaXF6a2N4.

  5. 1 December 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KY39NF. Transaction: MzEzNjI1MzI2NWFkaXF6a2N4.

  6. 30 September 2015 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H18N4Y. Transaction: MzEzMjEwMTA3NGFkaXF6a2N4.

  7. 19 August 2015 Satisfaction of charge 093644010001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z143. Transaction: MzEyOTI1NTM0M2FkaXF6a2N4.

  8. 11 August 2015 Registered office address changed from C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK73TM. Transaction: MzEyODc5Mjg2NGFkaXF6a2N4.

  9. 11 June 2015 Registration of charge 093644010003, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: X49D6L8X. Transaction: MzEyNTAwMDYxMmFkaXF6a2N4.

  10. 15 April 2015 Appointment of Mrs Emma Victoria Jones as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: X45DSB3E. Transaction: MzEyMTI0NDg5MWFkaXF6a2N4.

  11. 25 February 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X41Z1KHD. Transaction: MzExODA0OTIyN2FkaXF6a2N4.

  12. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQxMFVURzhhZGlxemtjeA.

  13. 13 February 2015 Registration of charge 093644010002, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: A415SH1S. Transaction: MzExNzgxNTQwOGFkaXF6a2N4.

  14. 9 February 2015 Current accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X40VZTCI. Transaction: MzExNjkzNzY2NWFkaXF6a2N4.

  15. 4 February 2015 Registration of charge 093644010001, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: X40J4LFK. Transaction: MzExNjY4OTM4OGFkaXF6a2N4.

  16. 22 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NATA59. Transaction: MzExMzk1OTY1OGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 19:40:01 +0100