Paul & Jane Limited DUNSTABLE


Paul & Jane started in year 2012 as Private Limited Company with registration number 07969474. The Paul & Jane company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Dunstable at 59 Union Street. Postal code: LU6 1EX.

The firm has 2 directors, namely Paul H., Jane H.. Of them, Paul H., Jane H. have been with the company the longest, being appointed on 29 February 2012. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Paul & Jane Limited Address / Contact

Office Address 59 Union Street
Town Dunstable
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07969474
Date of Incorporation Wed, 29th Feb 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Paul H.

Position: Director

Appointed: 29 February 2012

Jane H.

Position: Director

Appointed: 29 February 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jane H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jane H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth11 94810 1151 49532       
Balance Sheet
Cash Bank On Hand   1 55648 86339 532156 51693 981298 845233 677248 692
Current Assets  23 04112 00048 863164 288183 44093 981298 845239 209249 963
Debtors   10 444 124 75626 924  5 5321 271
Net Assets Liabilities   326 187100 352116 89892 111248 072225 097190 135
Property Plant Equipment   1 36939484111 9889 4677115331 111
Cash Bank In Hand52 53833 22023 0411 556       
Net Assets Liabilities Including Pension Asset Liability11 94810 1151 49532       
Tangible Fixed Assets5171 8671 8271 369       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve11 94610 1131 49330       
Shareholder Funds11 94810 1151 49532       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -2 000-2 500-2 501-2 500-2 801-2 801-2 501-2 500
Accumulated Depreciation Impairment Property Plant Equipment   1 4122 3872 4092 8625 8813 0373 2153 487
Additions Other Than Through Business Combinations Property Plant Equipment     46911 600498  850
Average Number Employees During Period   22224444
Creditors   11 06340 49562 11675 7838 53648 68312 14458 439
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -3 082  
Disposals Property Plant Equipment        -11 600  
Dividend Per Share Interim   22 50072 25080 100140 21512 0003 000 42 500
Dividends Paid On Shares Interim   44 500144 500160 200280 43024 0006 000 42 500
Increase From Depreciation Charge For Year Property Plant Equipment    975224533 019238178272
Net Current Assets Liabilities11 5358 62133-1 0638 368102 172107 65785 445250 162227 065191 524
Number Shares Issued Fully Paid   22222222
Par Value Share11111111111
Property Plant Equipment Gross Cost   2 7812 7813 25014 85015 3483 7483 7484 598
Provisions For Liabilities Balance Sheet Subtotal   27475160247    
Total Assets Less Current Liabilities12 05210 4881 8603068 762103 013119 64594 912250 873227 598192 635
Amount Specific Advance Or Credit Directors   10 444-14224 756-7-528-9 891-9 891-56 639
Amount Specific Advance Or Credit Made In Period Directors   10 489 24 898     
Amount Specific Advance Or Credit Repaid In Period Directors    -10 586 -124 763-521-9 363-2 253-44 495
Company Contributions To Money Purchase Plans Directors   165 00040 00040 00040 00080 000 40 000 
Consideration For Shares Issued2          
Creditors Due Within One Year41 00324 59923 00813 063       
Fixed Assets5171 8671 8271 369       
Nominal Value Shares Issued1          
Number Shares Allotted2222       
Number Shares Issued2          
Provisions For Liabilities Charges104373365274       
Value Shares Allotted2222       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/03/01
filed on: 1st, March 2024
Free Download (2 pages)

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