Founded in 2015, 126 Manor Heights, classified under reg no. 09791544 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for five years. Its financial year was closed on September 27 and its latest financial statement was filed on Sun, 30th Sep 2018.
The firm has 3 directors, namely Jonathan D., Anthony D. and Laurence D.. Of them, Laurence D. has been with the company the longest, being appointed on 21 November 2018 and Jonathan D. and Anthony D. have been with the company for the least time - from 21 May 2020. As of 11 August 2020, there was 1 ex director - Anthony D.. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 09791544 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th September |
| Company age | 5 years old |
| Account next due date | Sun, 27th Sep 2020 (47 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Sat, 16th Jan 2021 (2021-01-16) |
| Last confirmation statement dated | Thu, 5th Dec 2019 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 November 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Laurence D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Laurence D.
| Notified on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony D.
| Notified on | 6 April 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 1 | ||
| Cash Bank On Hand | 1 | 1 | 274 |
| Current Assets | 1 | 2 846 325 | 3 326 994 |
| Debtors | 480 396 | ||
| Net Assets Liabilities | 1 | -51 557 | -210 226 |
| Total Inventories | 2 846 324 | 2 846 324 | |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Shareholder Funds | 1 | ||
| Other | |||
| Bank Borrowings | 1 875 000 | 1 875 000 | |
| Creditors | 1 875 000 | 1 875 000 | |
| Net Current Assets Liabilities | 1 | 1 823 443 | 1 664 774 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 823 443 | 1 664 774 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 21st May 2020 new director was appointed. filed on: 22nd, May 2020 |
officers | Free Download (2 pages) |
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