La Boucherie (holdings) Limited in East Barnet HERTS - EN4 8JB

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La Boucherie (holdings) Limited HERTS

Founded in 2004, La Boucherie (holdings), classified under reg no. 05043781 is an active company. Currently registered at 4 Cat Hill EN4 8JB, Herts the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Sandra C., Stewart C.. Of them, Sandra C., Stewart C. have been with the company the longest, being appointed on 13 February 2004. As of 14 May 2024, there was 1 ex secretary - Rosalyn R.. There were no ex directors.

La Boucherie (holdings) Limited Address / Contact

Office Address	4 Cat Hill
Office Address2	East Barnet
Town	Herts
Post code	EN4 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043781
Date of Incorporation	Fri, 13th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Sandra C.

Position: Director

Appointed: 13 February 2004

Stewart C.

Position: Director

Appointed: 13 February 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2004

Resigned: 13 February 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 February 2004

Resigned: 13 February 2004

Rosalyn R.

Position: Secretary

Appointed: 13 February 2004

Resigned: 06 April 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Stewart C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart C.

Notified on	2 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3 440 877	3 502 784

Balance Sheet
Current Assets	1 884 449	1 930 162	2 052 916	2 112 825	2 238 666	2 265 046	2 303 113	2 307 046
Net Assets Liabilities			3 683 600	3 661 959	3 636 320	3 536 748	4 117 405
Cash Bank In Hand	1 713 326	1 439 039
Debtors	171 123	491 123
Tangible Fixed Assets	2 102 827	2 085 827

Reserves/Capital
Called Up Share Capital	2 000	2 000
Profit Loss Account Reserve	3 438 877	3 500 784
Shareholder Funds	3 440 877	3 502 784

Other
Creditors			493 158	460 656	436 864	398 793	395 351	380 006
Fixed Assets	2 248 592	2 231 592	2 180 592	2 240 955	2 243 249	2 236 089	2 237 279	2 219 199
Net Current Assets Liabilities	1 585 691	1 638 586	1 996 166	1 881 660	1 829 935	1 699 452	2 275 477
Total Assets Less Current Liabilities	3 834 283	3 870 178	4 176 758	4 122 615	4 073 184	3 935 541	4 512 756
Creditors Due After One Year	393 406	367 394
Creditors Due Within One Year	298 758	291 576
Investments Fixed Assets	145 765	145 765
Net Assets Liability Excluding Pension Asset Liability	3 440 877	3 502 784
Number Shares Allotted		2
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		2 136 827
Tangible Fixed Assets Depreciation	34 000	51 000
Tangible Fixed Assets Depreciation Charged In Period		17 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 9th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 10th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 4th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 9th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 10th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Friday 20th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 14th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 25th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 8th, February 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 17th, February 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, February 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, February 2011	capital	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
363a	Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 12th, February 2009	accounts	Free Download (7 pages)
288b	On Tuesday 13th May 2008 Appointment terminated secretary filed on: 13th, May 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd February 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
288a	On Thursday 2nd December 2004 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On Thursday 2nd December 2004 New director appointed filed on: 2nd, December 2004	officers	Free Download (2 pages)
288a	On Thursday 25th November 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On Thursday 25th November 2004 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288b	On Monday 22nd November 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Monday 22nd November 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Monday 22nd November 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Monday 22nd November 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On Friday 19th November 2004 New secretary appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On Friday 19th November 2004 New secretary appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1999 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 2000. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 2000. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2004	capital	Free Download (4 pages)
353	Location of register of members filed on: 9th, March 2004	address	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 9th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 13th, February 2004	incorporation	Free Download (12 pages)

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