Founded in 2014, Jack And Amelie, classified under reg no. 09147550 is an active company. Currently registered at 112 Wyndham Crescent CF11 9EG, Cardiff the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Sophie B., Abigail D.. Of them, Sophie B., Abigail D. have been with the company the longest, being appointed on 25 July 2014. As of 3 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 112 Wyndham Crescent |
| Town | Cardiff |
| Post code | CF11 9EG |
| Country of origin | United Kingdom |
| Registration Number | 09147550 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Manufacture of prepared meals and dishes |
| Industry | |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (150 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 25 July 2014
Position: Director
Appointed: 25 July 2014
The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Abigail D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sophie B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Abigail D.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Sophie B.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 577 | |||||||
| Current Assets | 5 775 | 4 569 | 872 | 9 113 | 7 370 | |||
| Debtors | 199 | |||||||
| Net Assets Liabilities | 1 | -2 507 | 2 354 | 1 619 | ||||
| Other Debtors | 199 | |||||||
| Property Plant Equipment | 7 425 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 100 | |||||
| Other | ||||||||
| Description Principal Activities | 10 850 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 475 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 900 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 | |||||
| Creditors | 15 707 | 18 201 | 20 876 | 6 758 | 5 751 | |||
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 475 | |||||||
| Net Current Assets Liabilities | -9 932 | -13 632 | -20 004 | 2 355 | 1 619 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 15 708 | |||||||
| Par Value Share | 0 | 0 | 1 | 0 | ||||
| Property Plant Equipment Gross Cost | 9 900 | |||||||
| Total Assets Less Current Liabilities | 1 | -2 507 | -8 063 | -15 827 | 2 355 | 1 619 | ||
| Fixed Assets | 7 425 | 5 569 | 4 177 | |||||
| Average Number Employees During Period | 2 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 23rd, October 2023 |
accounts | Free Download (4 pages) |
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