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1909 Management Limited

1909 Management Limited is an active company incorporated on 8 October 2014 with the registered office located in Bury St. Edmunds, Suffolk. 1909 Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09254334
Private limited company
Age
11 years
Incorporated 8 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (2 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 2 Dec 2024 (10 months ago)
Previous address was Chart House 2 Effingham Road Reigate Surrey RH2 7JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1977
Mrs Hayley Christine Cookson
PSC • British • Lives in England • Born in Dec 1980
Mr Edward James Cookson
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
1909 Limited
Edward James Cookson and Hayley Christine Cookson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£53.07K
Increased by £17.98K (+51%)
Total Liabilities
-£49.99K
Increased by £15.25K (+44%)
Net Assets
£3.08K
Increased by £2.73K (+777%)
Debt Ratio (%)
94%
Decreased by 4.8% (-5%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Hayley Christine Cookson Resigned
11 Months Ago on 1 Nov 2024
Mr Edward James Cookson (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Mrs Hayley Christine Cookson (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Mr Edward James Cookson Details Changed
1 Year Ago on 8 Oct 2024
Mr Edward James Cookson (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Mrs Hayley Christine Cookson (PSC) Details Changed
1 Year Ago on 8 Oct 2024
Mrs Hayley Christine Cookson Details Changed
1 Year Ago on 8 Oct 2024
Mrs Hayley Christine Cookson Details Changed
1 Year Ago on 8 Oct 2024
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Documents
Termination of appointment of Hayley Christine Cookson as a director on 1 November 2024
Submitted on 4 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 20 Jan 2025
Change of details for Mrs Hayley Christine Cookson as a person with significant control on 8 October 2024
Submitted on 4 Dec 2024
Change of details for Mr Edward James Cookson as a person with significant control on 8 October 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Edward James Cookson on 8 October 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Hayley Christine Cookson on 8 October 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Hayley Christine Cookson on 8 October 2024
Submitted on 3 Dec 2024
Change of details for Mrs Hayley Christine Cookson as a person with significant control on 8 October 2024
Submitted on 3 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Edward James Cookson as a person with significant control on 8 October 2024
Submitted on 3 Dec 2024
Repayment History
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