Founded in 2015, My Store 2015, classified under reg no. 09651552 is an active company. Currently registered at Prospect Villa 18 Tea Kettle Lane CB8 9TP, Newmarket the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely William B., Edward B.. Of them, Edward B. has been with the company the longest, being appointed on 23 June 2015 and William B. has been with the company for the least time - from 14 November 2018. As of 29 May 2024, there was 1 ex director - Mary B.. There were no ex secretaries.
| Office Address | Prospect Villa 18 Tea Kettle Lane |
| Office Address2 | Stetchworth |
| Town | Newmarket |
| Post code | CB8 9TP |
| Country of origin | United Kingdom |
| Registration Number | 09651552 |
| Date of Incorporation | Tue, 23rd Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 23 June 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Edward B. This PSC. The second entity in the PSC register is Molyneux Business Park Ltd that put Huntingdon, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Edward B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Molyneux Business Park Ltd
The Old Bakehouse 40 High Street, Hemingford Grey, Huntingdon, PE28 9BJ, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09322603 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary B.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 731 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 607 | 611 | 1 352 | 3 640 | 7 500 | 11 265 | ||
| Current Assets | 2 458 | 760 | 743 | 352 | 1 352 | 3 800 | 8 194 | 11 265 |
| Debtors | 81 | 153 | 132 | 157 | 160 | 694 | ||
| Net Assets Liabilities | 4 732 | 7 805 | 8 691 | 12 144 | 15 337 | 16 123 | ||
| Other Debtors | 153 | 132 | 157 | 160 | 166 | |||
| Cash Bank In Hand | 2 377 | |||||||
| Intangible Fixed Assets | 73 125 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 731 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 631 | |||||||
| Shareholder Funds | 1 731 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 11 941 | 8 138 | 13 504 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 9 375 | 16 875 | 31 875 | 39 375 | 46 875 | 54 375 | ||
| Amortisation Rate Used For Intangible Assets | 10 | 10 | 10 | 10 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 528 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 49 454 | 36 460 | 20 471 | 12 072 | ||||
| Corporation Tax Payable | 2 626 | 2 662 | 1 968 | 1 710 | 2 506 | 2 096 | ||
| Creditors | 61 653 | 51 063 | 35 189 | 22 439 | 27 281 | 20 982 | 15 767 | |
| Fixed Assets | 73 125 | 58 125 | 50 625 | 43 125 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 7 500 | 7 500 | 7 500 | 7 500 | ||||
| Intangible Assets | 65 625 | 58 125 | 43 125 | 35 625 | 28 125 | 20 625 | ||
| Intangible Assets Gross Cost | 75 000 | 75 000 | 75 000 | 75 000 | ||||
| Net Current Assets Liabilities | -71 394 | -60 893 | -50 320 | -34 685 | -20 930 | -23 481 | -12 788 | -4 502 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 9 573 | 11 941 | 13 504 | 13 499 | 18 476 | 13 671 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 132 | 152 | 157 | |||||
| Total Assets Less Current Liabilities | 1 731 | 4 732 | 7 805 | 15 940 | 22 195 | 12 144 | 15 337 | 16 123 |
| Creditors Due Within One Year | 73 852 | |||||||
| Intangible Fixed Assets Additions | 75 000 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 875 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 875 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 75 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 31, 2024 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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