Abley Letchford Partnership started in year 2014 as Private Limited Company with registration number 08903427. The Abley Letchford Partnership company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hungerford at 3 Tealgate. Postal code: RG17 0YT.
The firm has 2 directors, namely Leigh A., Shaun L.. Of them, Leigh A., Shaun L. have been with the company the longest, being appointed on 20 February 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 3 Tealgate |
Office Address2 | Charnham Park |
Town | Hungerford |
Post code | RG17 0YT |
Country of origin | United Kingdom |
Registration Number | 08903427 |
Date of Incorporation | Thu, 20th Feb 2014 |
Industry | Engineering related scientific and technical consulting activities |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (130 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Last confirmation statement dated | Thu, 12th Jan 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Abley Letchford Group Ltd from Hungerford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shaun L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leigh A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abley Letchford Group Ltd
3 Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 13798844 |
Notified on | 14 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shaun L.
Notified on | 6 April 2016 |
Ceased on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Leigh A.
Notified on | 6 April 2016 |
Ceased on | 14 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
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Accounts Information Date | 2015-02-28 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 69 870 | 188 150 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 55 672 | 301 444 | 346 070 | 188 609 | 126 645 | 310 653 | 616 249 | 374 192 | |
Current Assets | 117 930 | 309 378 | 547 082 | 671 336 | 468 324 | 397 966 | 716 013 | 970 430 | 948 437 |
Debtors | 57 195 | 253 706 | 245 638 | 325 266 | 279 715 | 271 321 | 405 360 | 354 182 | 574 245 |
Net Assets Liabilities | 188 150 | 349 674 | 422 424 | 243 409 | 236 176 | 436 179 | 536 498 | 622 335 | |
Other Debtors | 6 565 | 13 273 | 36 573 | 6 041 | 5 287 | 7 178 | |||
Property Plant Equipment | 7 200 | 8 616 | 80 094 | 120 030 | 62 300 | 34 599 | 20 389 | 51 011 | |
Cash Bank In Hand | 60 735 | 55 672 | |||||||
Intangible Fixed Assets | 722 | 505 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 69 870 | 188 150 | |||||||
Tangible Fixed Assets | 4 978 | 7 201 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 2 | 2 | |||||||
Profit Loss Account Reserve | 69 868 | 188 148 | |||||||
Shareholder Funds | 69 870 | 188 150 | |||||||
Other | |||||||||
Accrued Liabilities | 690 | 3 055 | 7 114 | 2 582 | |||||
Accrued Liabilities Deferred Income | 2 583 | 103 086 | |||||||
Accumulated Amortisation Impairment Intangible Assets | 361 | 577 | 861 | 1 204 | 1 474 | 1 744 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 3 753 | 7 528 | 16 049 | 46 933 | 72 201 | 104 050 | 129 089 | 144 406 | |
Additions Other Than Through Business Combinations Intangible Assets | 1 080 | ||||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 5 196 | 87 560 | 17 538 | 4 148 | 12 216 | ||||
Amounts Owed To Related Parties | 2 700 | 21 682 | 41 479 | ||||||
Average Number Employees During Period | 7 | 9 | 13 | 14 | 18 | 16 | 18 | 21 | |
Bank Borrowings | 36 070 | ||||||||
Creditors | 127 393 | 204 532 | 316 877 | 36 070 | 212 965 | 307 854 | 449 786 | 367 921 | |
Depreciation Rate Used For Property Plant Equipment | 25 | ||||||||
Disposals Decrease In Amortisation Impairment Intangible Assets | -1 946 | ||||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -4 596 | -7 161 | -1 386 | 1 193 | |||||
Disposals Intangible Assets | -1 946 | ||||||||
Disposals Property Plant Equipment | -7 566 | -50 000 | -1 386 | 1 193 | |||||
Dividend Per Share Interim | 34 883 | 89 760 | |||||||
Financial Commitments Other Than Capital Commitments | 10 620 | ||||||||
Fixed Assets | 5 700 | 7 706 | 8 905 | 81 179 | 120 772 | 62 772 | 34 801 | 20 389 | 51 011 |
Increase From Amortisation Charge For Year Intangible Assets | 216 | 284 | 270 | 270 | 202 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 3 780 | 13 117 | 32 429 | 31 849 | 26 426 | 16 510 | |||
Intangible Assets | 505 | 289 | 1 085 | 742 | 472 | 202 | |||
Intangible Assets Gross Cost | 866 | 866 | 1 946 | 1 946 | 1 946 | 1 946 | |||
Net Current Assets Liabilities | 65 310 | 181 985 | 342 550 | 354 459 | 183 988 | 185 001 | 408 159 | 520 645 | 580 516 |
Net Deferred Tax Liability Asset | 4 536 | 9 192 | |||||||
Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | |||||
Other Creditors | 48 416 | 92 850 | 55 902 | 9 041 | 3 926 | 9 691 | 180 137 | 5 397 | |
Other Remaining Borrowings | 41 207 | 15 191 | |||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
Prepayments | 31 820 | 71 779 | 61 332 | 79 426 | |||||
Prepayments Accrued Income | 79 427 | 93 631 | |||||||
Property Plant Equipment Gross Cost | 10 953 | 16 149 | 96 143 | 166 963 | 134 501 | 138 649 | 149 479 | 195 417 | |
Provisions For Liabilities Balance Sheet Subtotal | 1 541 | 1 781 | 13 214 | 25 281 | 11 597 | 6 781 | 4 536 | 9 192 | |
Taxation Social Security Payable | 69 416 | 77 464 | 115 152 | 143 434 | 151 657 | 187 108 | 229 666 | 152 588 | |
Total Additions Including From Business Combinations Property Plant Equipment | 47 131 | ||||||||
Total Assets Less Current Liabilities | 71 010 | 189 691 | 351 455 | 435 638 | 304 760 | 247 773 | 442 960 | 541 035 | 631 527 |
Total Borrowings | 36 070 | 15 191 | |||||||
Trade Creditors Trade Payables | 6 861 | 12 536 | 104 344 | 82 073 | 39 136 | 103 941 | 37 400 | 106 850 | |
Trade Debtors Trade Receivables | 247 142 | 232 365 | 288 693 | 241 854 | 194 255 | 344 028 | 274 755 | 473 436 | |
Useful Life Property Plant Equipment Years | 3 | ||||||||
Amount Specific Advance Or Credit Directors | -1 418 | -20 418 | -15 303 | ||||||
Amount Specific Advance Or Credit Made In Period Directors | 1 361 | 12 350 | 39 615 | ||||||
Amount Specific Advance Or Credit Repaid In Period Directors | -1 350 | -31 350 | -34 500 | ||||||
Company Contributions To Money Purchase Plans Directors | 80 000 | 80 000 | 40 000 | ||||||
Director Remuneration | 15 137 | 18 885 | 19 822 | 20 610 | 49 254 | 25 000 | 25 105 | ||
Consideration For Shares Issued | 2 | ||||||||
Creditors Due Within One Year | 52 620 | 127 393 | |||||||
Nominal Value Shares Issued | 1 | ||||||||
Number Shares Allotted | 2 | 2 | |||||||
Number Shares Issued | 2 | ||||||||
Provisions For Liabilities Charges | 1 140 | 1 541 | |||||||
Value Shares Allotted | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 12th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (4 pages) |
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