| Company Name | 1300 Limited |
|---|---|
| Director | Moray McIlwrick |
| Company Status | Active |
| Company Number | 09542207 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2015(9 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Moray McIlwrick |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Secretary Name | Lesley McIlwrick |
|---|---|
| Status | Current |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
Location
| Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 23 April 2021 | Change of details for Lesley Mcilwrick as a person with significant control on 21 April 2021 (2 pages) |
| 23 April 2021 | Change of details for Moray Mcilwrick as a person with significant control on 21 April 2021 (2 pages) |
| 21 April 2021 | Director's details changed for Moray Mcilwrick on 21 April 2021 (2 pages) |
| 21 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 21 April 2021 | Secretary's details changed for Lesley Mcilwrick on 21 April 2021 (1 page) |
| 2 March 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 20 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 13 May 2015 | Current accounting period shortened from 30 April 2016 to 5 April 2016 (1 page) |
| 13 May 2015 | Current accounting period shortened from 30 April 2016 to 5 April 2016 (1 page) |
| 13 May 2015 | Current accounting period shortened from 30 April 2016 to 5 April 2016 (1 page) |
| 14 April 2015 | Incorporation Statement of capital on 2015-04-14
|
| 14 April 2015 | Incorporation Statement of capital on 2015-04-14
|