14 Atherfold Road started in year 2015 as Private Limited Company with registration number 09378710. The 14 Atherfold Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Beaconsfield at 43 Burgess Wood Road South. Postal code: HP9 1EL.
Currently there are 2 directors in the the firm, namely Geoffrey H. and Ross M.. In addition one secretary - Geoffrey H. - is with the company. As of 16 April 2024, there was 1 ex director - Ian B.. There were no ex secretaries.
| Office Address | 43 Burgess Wood Road South |
| Town | Beaconsfield |
| Post code | HP9 1EL |
| Country of origin | United Kingdom |
| Registration Number | 09378710 |
| Date of Incorporation | Thu, 8th Jan 2015 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 15 December 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Geoffrey H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian B. This PSC owns 25-50% shares.
Geoffrey H.
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
| Notified on | 1 July 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | -2 331 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 3 444 | 1 583 | 4 185 | 5 443 | 5 243 | 7 853 | |
| Net Assets Liabilities | 2 331 | 190 | 1 536 | 1 031 | 2 277 | 93 426 | 96 036 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | -2 331 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | -2 331 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 3 | 3 | ||||
| Creditors | 91 512 | 92 814 | 92 299 | 92 334 | 92 346 | 1 000 | 1 000 | |
| Fixed Assets | 89 180 | 89 180 | 89 180 | 89 180 | 89 180 | 89 180 | 89 180 | |
| Net Current Assets Liabilities | -91 512 | 2 142 | 90 716 | 88 149 | 86 903 | 4 243 | 6 853 | |
| Total Assets Less Current Liabilities | 1 | -2 331 | 91 322 | 1 536 | 1 031 | 2 277 | 93 426 | 96 036 |
| Creditors Due Within One Year | 91 512 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 16th, January 2023 |
resolution | Free Download (4 pages) |
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