Company Name1511 Limited
DirectorsNeil Crompton and Tracy Crompton
Company StatusActive
Company Number09058319
CategoryPrivate Limited Company
Incorporation Date27 May 2014(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Crompton
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
Director NameTracy Crompton
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegency House 45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
Lancashire
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Neil Crompton
50.00%
Ordinary
1 at £1Tracy Crompton
50.00%
Ordinary A

Financials

Year2014
Net Worth-£10,164
Cash£31,254
Current Liabilities£42,313

Accounts

Latest Accounts31 May 2020 (9 months, 1 week ago)
Next Accounts Due28 February 2022 (11 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return13 May 2020 (9 months, 3 weeks ago)
Next Return Due27 May 2021 (2 months, 3 weeks from now)

Filing History

17 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
12 June 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 May 2019 (3 pages)
7 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 May 2018 (3 pages)
15 May 2018Confirmation statement made on 13 May 2018 with updates (4 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
30 June 2017Confirmation statement made on 13 May 2017 with updates (4 pages)
30 June 2017Notification of Neil Crompton as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Notification of Tracy Crompton as a person with significant control on 30 June 2017 (2 pages)
30 June 2017Confirmation statement made on 13 May 2017 with updates (4 pages)
30 June 2017Notification of Neil Crompton as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Tracy Crompton as a person with significant control on 6 April 2016 (2 pages)
23 November 2016Director's details changed for Tracy Crompton on 23 November 2016 (2 pages)
23 November 2016Director's details changed for Neil Crompton on 25 October 2016 (2 pages)
23 November 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 23 November 2016 (1 page)
23 November 2016Director's details changed for Tracy Crompton on 23 November 2016 (2 pages)
23 November 2016Director's details changed for Neil Crompton on 25 October 2016 (2 pages)
23 November 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 23 November 2016 (1 page)
16 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(5 pages)
27 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
(5 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 2
(23 pages)
27 May 2014Incorporation
Statement of capital on 2014-05-27
  • GBP 2
(23 pages)