The Eleven Forty Company Limited. Head office in Dunfermline. Check Director.

The Eleven Forty Company Limited, Dunfermline

The Eleven Forty Company Limited is a private limited company. Situated at 3 St Davids Business Park, Dalgety Bay, Dunfermline KY11 9PF, the aforementioned 20 years old company was incorporated on 2003-06-25 and is classified as "manufacture of other games and toys, n.e.c." (SIC: 32409).
2 directors can be found in the firm: Gordon G. (appointed on 25 June 2003), William S. (appointed on 25 June 2003). Moving to the secretaries (1 in total), we can name: Gordon G. (appointed on 25 June 2003).

About
Name: The Eleven Forty Company Limited
Number: SC251793
Incorporation date: 2003-06-25
End of financial year: 28 June


Address:	3 St Davids Business Park Dalgety Bay Dunfermline KY11 9PF
SIC code:	32409 - Manufacture of other games and toys, n.e.c.

Company staff

People with significant control

William S.

25 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Gordon G.

25 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-28	2023-06-30
Current Assets	35,222	21,106	24,336	16,113	29,373	9,125	9,613	7,014	7,277	13,433	10,599	9,673
Fixed Assets	1,518	-	412	216	937	719	520	321	122	-	-	-
Total Assets Less Current Liabilities	791	5,674	9,908	6,852	12,667	-16,994	37,298	38,755	39,991	33,957	10,601	9,675
Intangible Fixed Assets	1,518	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	791	5,674	9,826	6,852	12,480	-16,994	-	-	-	-	-	-
Tangible Fixed Assets	-	-	412	216	937	-	-	-	-	-	-	-

The due date for The Eleven Forty Company Limited confirmation statement filing is 2024-07-09. The latest confirmation statement was submitted on 2023-06-25. The deadline for the next accounts filing is 28 March 2024. Last accounts filing was submitted for the time period up to 28 June 2022.

2 persons of significant control are reported in the official register, namely: William S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gordon G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/06/28 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/28 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/04 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/06/28 filed on: 25th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, June 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/06/29 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/03/23 from 21 Queen Charlotte Street Edinburgh Midlothian EH6 6BA filed on: 23rd, March 2013 \| address	Free Download (1 page)
CH01	On 2012/06/01 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (3 pages)
CH01	On 2012/06/01 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (3 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/01/05 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/25 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/25 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/14 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 06/11/06 from: 7/5 annandale street edinburgh midlothian EH7 4AW filed on: 6th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/11/06 from: 7/5 annandale street edinburgh midlothian EH7 4AW filed on: 6th, November 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363(288)	2005/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/07/21 with shareholders record filed on: 21st, July 2005 \| annual return	Free Download (3 pages)
363(288)	2005/07/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 16th, March 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 16th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
288b	On 2003/06/26 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/26 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, June 2003 \| incorporation	Free Download (17 pages)

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