Founded in 2016, Daglan Developments, classified under reg no. 10253906 is an active company. Currently registered at Basset Business Centre SS17 9NH, Stanford-le-hope the company has been in the business for 8 years. Its financial year was closed on June 29 and its latest financial statement was filed on Wed, 29th Jun 2022.
The firm has one director. Barry M., appointed on 13 September 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Geoffrey L., Amy M. and others listed below. There were no ex secretaries.
| Office Address | Basset Business Centre |
| Office Address2 | 1 One Tree Hill |
| Town | Stanford-le-hope |
| Post code | SS17 9NH |
| Country of origin | United Kingdom |
| Registration Number | 10253906 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th June |
| Company age | 8 years old |
| Account next due date | Fri, 29th Mar 2024 (49 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 September 2022
The register of PSCs who own or control the company consists of 4 names. As we established, there is Barry M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Scott S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ap50 Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Barry M.
| Notified on | 7 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott S.
| Notified on | 13 September 2022 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ap50 Limited
1 One Tree Hill, Stanford-Le-Hope, Essex, SS17 9NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Great Britain |
| Registration number | 14333631 |
| Notified on | 26 September 2023 |
| Ceased on | 7 November 2023 |
| Nature of control: |
75,01-100% shares |
Geoffrey L.
| Notified on | 31 August 2018 |
| Ceased on | 13 September 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-23 | 2017-06-30 | 2018-06-30 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 221 521 | |||||
| Current Assets | 100 | 380 082 | 364 683 | 352 877 | 421 894 | 420 154 | 432 366 | |
| Total Inventories | 158 562 | |||||||
| Net Assets Liabilities | 100 | 375 043 | 377 612 | 380 740 | 386 927 | 367 701 | 346 914 | |
| Other | ||||||||
| Corporation Tax Payable | 947 | |||||||
| Creditors | 5 039 | 13 297 | 10 219 | 30 049 | 403 587 | 503 448 | ||
| Issue Equity Instruments | 100 | |||||||
| Net Current Assets Liabilities | 100 | 375 043 | 351 386 | 342 658 | 391 845 | 16 567 | 71 082 | |
| Other Creditors | 4 093 | |||||||
| Profit Loss | 374 943 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Fixed Assets | 26 226 | 38 082 | 45 082 | 590 082 | 590 082 | |||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Total Assets Less Current Liabilities | 375 043 | 377 612 | 380 740 | 436 927 | 606 649 | 519 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 102539060003, created on Fri, 22nd Mar 2024 filed on: 28th, March 2024 |
mortgage | Free Download (4 pages) |
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