This And That (boldmere) Limited is a private limited company registered at 43 Boldmere Road, Sutton Coldfield B73 5UY. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director Sarah B., appointed on 22 May 2018. Director Simon J., appointed on 22 May 2018.
The company is officially categorised as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification code: 47520).
The last confirmation statement was sent on 2023-06-18 and the due date for the following filing is 2024-07-02. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 43 Boldmere Road |
| Town | Sutton Coldfield |
| Post code | B73 5UY |
| Country of origin | United Kingdom |
| Registration Number | 11371677 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 22 May 2018
The register of PSCs that own or control the company includes 3 names. As we identified, there is Simon J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Simon J.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 21 May 2018 |
| Ceased on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Current Assets | 15 215 | 23 787 | 26 869 |
| Net Assets Liabilities | -13 960 | -18 578 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | -1 000 | -1 000 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Creditors | 32 553 | 38 023 | 2 436 |
| Fixed Assets | 1 348 | 1 276 | 3 099 |
| Net Current Assets Liabilities | -17 338 | -9 833 | -18 241 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 112 | ||
| Total Assets Less Current Liabilities | -15 990 | -8 556 | -15 142 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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