1066 SALES LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 7TE
Company number 05355439
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address UNIT G21 ATLAS INDUSTRIAL PARK, RYE HARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 1066 SALES LIMITED are www.1066sales.co.uk, and www.1066-sales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to Winchelsea Rail Station is 2.1 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.6 miles; to Ham Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1066 Sales Limited is a Private Limited Company. The company registration number is 05355439. 1066 Sales Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of 1066 Sales Limited is Unit G21 Atlas Industrial Park Rye Harbour Road Rye East Sussex Tn31 7te. The company`s financial liabilities are £4.47k. It is £-48.25k against last year. The cash in hand is £77.01k. It is £46.69k against last year. And the total assets are £375.64k, which is £76.67k against last year. KIRKWOOD, Stuart is a Secretary of the company. KIRKWOOD, Lily is a Director of the company. KIRKWOOD, Melinda is a Director of the company. KIRKWOOD, Stuart is a Director of the company. KIRKWOOD, Zoe is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


1066 sales Key Finiance

LIABILITIES £4.47k
-92%
CASH £77.01k
+153%
TOTAL ASSETS £375.64k
+25%
All Financial Figures

Current Directors

Secretary
KIRKWOOD, Stuart
Appointed Date: 07 February 2005
Director
KIRKWOOD, Lily
Appointed Date: 30 May 2013
30 years old
Director
KIRKWOOD, Melinda
Appointed Date: 07 February 2005
58 years old
Director
KIRKWOOD, Stuart
Appointed Date: 07 February 2005
59 years old
Director
KIRKWOOD, Zoe
Appointed Date: 15 March 2012
33 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Melinda Kirkwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Kirkwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1066 SALES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
07 Feb 2005
Incorporation

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