4755as Limited is a private limited company situated at Kingsnorth House, Blenheim Way, Birmingham B44 8LS. Its total net worth is valued to be roughly 100 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-17, this 7-year-old company is run by 1 director.
Director Gareth H., appointed on 18 July 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official database there was a change of name on 2019-11-19 and their previous name was 01Gd Limited.
The latest confirmation statement was sent on 2023-04-09 and the date for the next filing is 2024-04-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 28 September 2024.
| Office Address | Kingsnorth House |
| Office Address2 | Blenheim Way |
| Town | Birmingham |
| Post code | B44 8LS |
| Country of origin | United Kingdom |
| Registration Number | 11313705 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th December |
| Company age | 7 years old |
| Account next due date | Sat, 28th Sep 2024 (265 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 18 July 2024
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Housing Growth Partnership Ii Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is 10M Group Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Housing Growth Partnership Ii Gp Lp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Housing Growth Partnership Ii Gp Llp
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc435445 |
| Notified on | 9 March 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
10m Group Limited
Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10144805 |
| Notified on | 17 April 2018 |
| Nature of control: |
25-50% shares |
Housing Growth Partnership Ii Gp Lp
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | Lp21570 |
| Notified on | 9 March 2022 |
| Ceased on | 14 October 2024 |
| Nature of control: |
25-50% shares |
Housing Growth Partnership Ii Lp
10 Gresham Street, London, EC2V 7AE, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp21570 |
| Notified on | 9 March 2022 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 01gd | November 19, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 254 | 1 524 | 11 645 | 3 820 | ||
| Current Assets | 100 | 18 582 | 568 175 | 2 216 597 | 7 812 519 | 9 607 203 |
| Debtors | 33 166 | 3 209 | 554 566 | 621 607 | ||
| Net Assets Liabilities | -532 | -1 851 | 1 128 | |||
| Other Debtors | 15 166 | 3 209 | 554 566 | 621 607 | ||
| Total Inventories | 534 755 | 2 211 864 | 7 246 308 | |||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 18 000 | |||||
| Amounts Owed To Group Undertakings | 488 126 | 407 356 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Bank Borrowings | 4 920 436 | 6 559 134 | ||||
| Bank Borrowings Overdrafts | 4 920 436 | 6 559 134 | ||||
| Corporation Tax Payable | 539 | |||||
| Creditors | 18 722 | 568 444 | 2 217 129 | 6 890 627 | 8 532 205 | |
| Loans From Group Undertakings Participating Interests | 1 835 191 | 1 838 071 | ||||
| Net Current Assets Liabilities | 100 | -140 | -269 | -532 | 6 888 776 | 8 533 333 |
| Other Creditors | 259 | 2 065 222 | 1 000 | 1 200 | ||
| Other Remaining Borrowings | 135 000 | 135 000 | ||||
| Total Borrowings | 6 890 627 | 8 532 205 | ||||
| Trade Creditors Trade Payables | 80 059 | 151 907 | 922 743 | 1 072 131 | ||
| Total Assets Less Current Liabilities | 100 | -140 | -269 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 20th, December 2024 |
accounts | Free Download (7 pages) |
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