E.hussey & Sons started in year 1963 as Private Limited Company with registration number 00757302. The E.hussey & Sons company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at Unit 1. Postal code: NW10 6UA.
The firm has 2 directors, namely Christopher D., Shanker P.. Of them, Shanker P. has been with the company the longest, being appointed on 4 January 2017 and Christopher D. has been with the company for the least time - from 16 November 2021. As of 12 May 2024, there were 6 ex directors - Harley H., Gordon H. and others listed below. There were no ex secretaries.
This company operates within the HP9 2XB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0220844 . It is located at Potkiln Lane, Jordans, Beaconsfield with a total of 7 cars.
| Office Address | Unit 1 |
| Office Address2 | Radford Estate, Old Oak Lane |
| Town | London |
| Post code | NW10 6UA |
| Country of origin | United Kingdom |
| Registration Number | 00757302 |
| Date of Incorporation | Wed, 10th Apr 1963 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 61 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 04 January 2017
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Carboclass Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carboclass Limited
Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01906203 |
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 069 069 | 1 060 250 | 1 000 465 |
| Balance Sheet | |||
| Cash Bank In Hand | 599 847 | 461 013 | 509 837 |
| Current Assets | 1 398 519 | 1 451 000 | 1 386 403 |
| Debtors | 439 356 | 607 970 | 497 410 |
| Net Assets Liabilities Including Pension Asset Liability | 1 069 069 | 1 060 250 | 1 000 465 |
| Stocks Inventory | 359 316 | 382 017 | 379 156 |
| Tangible Fixed Assets | 74 519 | 46 002 | 32 451 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 500 | 1 500 | 1 500 |
| Profit Loss Account Reserve | 1 040 107 | 1 031 288 | 971 503 |
| Shareholder Funds | 1 069 069 | 1 060 250 | 1 000 465 |
| Other | |||
| Capital Redemption Reserve | 5 100 | 5 100 | 5 100 |
| Creditors Due After One Year | 142 500 | 142 500 | 142 500 |
| Creditors Due Within One Year | 258 910 | 295 408 | 277 189 |
| Fixed Assets | 75 819 | 47 302 | 33 751 |
| Investments Fixed Assets | 1 300 | 1 300 | 1 300 |
| Net Current Assets Liabilities | 1 139 609 | 1 155 592 | 1 109 214 |
| Non-instalment Debts Due After5 Years | 142 500 | 142 500 | 142 500 |
| Number Shares Allotted | 1 500 | 1 500 | 1 500 |
| Other Reserves | 22 362 | 22 362 | 22 362 |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Charges | 3 859 | 144 | |
| Total Assets Less Current Liabilities | 1 215 428 | 1 202 894 | 1 142 965 |
| Value Shares Allotted | 1 500 | 1 500 | 1 500 |
| Potkiln Lane | |
|---|---|
| Address | Jordans |
| City | Beaconsfield |
| Post code | HP9 2XB |
| Vehicles | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 |
accounts | Free Download (6 pages) |
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