Founded in 2011, And Of Poole, classified under reg no. 07647713 is an active company. Currently registered at 192 Alder Road BH12 4AX, Poole the company has been in the business for thirteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has one director. Nicholas L., appointed on 27 May 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Charlene H., Nicholas L. and others listed below. There were no ex secretaries.
| Office Address | 192 Alder Road |
| Town | Poole |
| Post code | BH12 4AX |
| Country of origin | United Kingdom |
| Registration Number | 07647713 |
| Date of Incorporation | Wed, 25th May 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 27 May 2020
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Nicholas L. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Charlene H. This PSC owns 75,01-100% shares. Then there is Nicholas L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Nicholas L.
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% shares |
Charlene H.
| Notified on | 1 March 2019 |
| Ceased on | 26 May 2020 |
| Nature of control: |
75,01-100% shares |
Nicholas L.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 85 | |||||||||
| Cash Bank On Hand | 14 103 | 67 789 | 13 431 | |||||||
| Current Assets | 1 | 1 | 1 | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 100 | 6 000 | ||
| Net Assets Liabilities | 7 285 | 14 992 | -37 107 | |||||||
| Other Debtors | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 6 818 | 8 797 | 1 104 | |||||||
| Creditors Due Within One Year | 84 | |||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 10 275 | 64 992 | 12 327 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 10 275 | 64 992 | 12 327 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-13 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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