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Letthegoodtimesroll Limited WORTHING

Letthegoodtimesroll started in year 1969 as Private Limited Company with registration number 00966410. The Letthegoodtimesroll company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Worthing at 13 St. Michaels Road. Postal code: BN11 4SD. Since Tue, 3rd Jul 2001 Letthegoodtimesroll Limited is no longer carrying the name Southern Mobile.

At present there are 2 directors in the the firm, namely Vivien L. and Jamie H.. In addition one secretary - Jamie H. - is with the company. Currenlty, the firm lists one former director, whose name is Leslie H. and who left the the firm on 16 February 2011. In addition, there is one former secretary - Joyce H. who worked with the the firm until 22 September 2003.

Letthegoodtimesroll Limited Address / Contact

Office Address 13 St. Michaels Road
Town Worthing
Post code BN11 4SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00966410
Date of Incorporation Tue, 18th Nov 1969
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 55 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Vivien L.

Position: Director

Appointed: 12 October 2011

Jamie H.

Position: Secretary

Appointed: 22 September 2003

Jamie H.

Position: Director

Appointed: 12 September 1991

Joyce H.

Position: Secretary

Appointed: 12 September 1991

Resigned: 22 September 2003

Leslie H.

Position: Director

Appointed: 12 September 1991

Resigned: 16 February 2011

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Vivien L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jamie H. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Vivien L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jamie H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Southern Mobile July 3, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 671 4141 671 1241 695 098      
Balance Sheet
Cash Bank On Hand  154 462191 333251 606305 123141 102448 791320 298
Current Assets9 74953 304156 690194 908386 328426 073401 135547 030415 486
Debtors6 7252 2932 2283 575134 722120 950260 03398 23995 188
Net Assets Liabilities  1 695 0981 695 1691 759 6561 758 5861 760 3371 761 3871 761 635
Other Debtors       98 23995 188
Property Plant Equipment  1 694 7781 716 6341 483 3921 483 3921 483 3921 483 3921 483 392
Cash Bank In Hand3 02451 011154 462      
Net Assets Liabilities Including Pension Asset Liability1 671 4141 671 1241 695 098      
Tangible Fixed Assets1 793 2901 798 2181 694 778      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve1 670 4141 670 1241 694 098      
Shareholder Funds1 671 4141 671 1241 695 098      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -936-1 053-1 053-1 923 
Additions Other Than Through Business Combinations Property Plant Equipment   21 856     
Administrative Expenses       61 90545 130
Amounts Owed To Related Parties       218 61291 589
Average Number Employees During Period  2222222
Comprehensive Income Expense  100 64190 071     
Cost Sales       732516
Creditors  156 372216 373149 128149 82697 659269 035137 243
Disposals Property Plant Equipment    -233 242    
Dividend Per Share Final     100757590
Dividend Per Share Interim  76 667      
Dividends Paid  -76 666-90 000     
Dividends Paid On Shares Final       75 00090 000
Gross Profit Loss       155 993156 542
Net Current Assets Liabilities-121 876-127 094320-21 465277 200276 247275 999277 995278 243
Number Shares Issued Fully Paid   1 0001 0001 0001 0001 0001 000
Other Creditors       23 43618 706
Other Operating Income Format1       55
Other Payables Accrued Expenses       1 923 
Par Value Share 11 11111
Profit Loss  100 64190 071   76 05090 248
Profit Loss On Ordinary Activities Before Tax       94 093111 417
Property Plant Equipment Gross Cost  1 694 7781 716 6341 483 3921 483 3921 483 3921 483 3921 483 392
Taxation Social Security Payable       1 583341
Tax Tax Credit On Profit Or Loss On Ordinary Activities       18 04321 169
Total Assets Less Current Liabilities   1 695 1691 720 5921 759 6391 759 3911 763 310 
Trade Creditors Trade Payables       5 4385 438
Turnover Revenue       156 725157 058
Director Remuneration   16 22916 60817 08621 04525 00025 000
Creditors Due Within One Year131 625180 398156 370      
Fixed Assets1 793 2901 798 2181 694 778      
Number Shares Allotted1 0001 0001 000      
Value Shares Allotted1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 26th, July 2023 		Free Download (11 pages)

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