Founded in 2016, 181 West Heath Road, classified under reg no. 10409199 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for 8 years. Its financial year was closed on 28th December and its latest financial statement was filed on 2021-12-28.
The company has 2 directors, namely Or D., Abraham D.. Of them, Abraham D. has been with the company the longest, being appointed on 4 October 2016 and Or D. has been with the company for the least time - from 26 September 2023. As of 25 April 2024, there were 3 ex directors - Saman D., Nicole B. and others listed below. There were no ex secretaries.
| Office Address | Swiss House, Beckingham Business Park |
| Office Address2 | Beckingham Street |
| Town | Maldon |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 10409199 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 28th December |
| Company age | 8 years old |
| Account next due date | Thu, 28th Dec 2023 (119 days after) |
| Account last made up date | Tue, 28th Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 04 October 2016
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Ordan Uk Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. 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.
Ordan Uk Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04640380 |
| Notified on | 4 October 2016 |
| Nature of control: |
75,01-100% 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 | England |
| Registration number | 9361466 |
| Notified on | 4 October 2016 |
| Ceased on | 4 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-30 | 2021-12-28 | 2022-12-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 709 059 | 164 296 | 385 | 259 | 2 471 | |
| Current Assets | 1 640 558 | 2 129 791 | 2 737 558 | 5 063 069 | 6 389 582 | 3 284 158 |
| Debtors | 523 868 | 783 800 | 89 151 | 98 501 | 105 354 | 103 687 |
| Net Assets Liabilities | 1 003 986 | 1 002 308 | 491 752 | 55 710 | ||
| Other Debtors | 399 249 | 394 299 | 78 969 | 88 319 | 100 354 | 98 687 |
| Total Inventories | 407 631 | 1 181 695 | 2 648 022 | 4 964 568 | 6 283 969 | 3 178 000 |
| Other | ||||||
| Amounts Owed By Related Parties | 124 619 | 389 500 | 10 182 | 10 182 | 5 000 | 5 000 |
| Amounts Owed To Group Undertakings | 925 | 925 | 199 598 | 2 798 193 | 1 456 074 | 968 115 |
| Balances Amounts Owed To Related Parties | 198 673 | 2 797 168 | 1 455 049 | 967 090 | ||
| Bank Borrowings Overdrafts | 45 000 | 41 814 | 31 962 | |||
| Corporation Tax Payable | 1 336 | |||||
| Creditors | 637 558 | 1 121 608 | 1 733 572 | 45 000 | 41 814 | 31 962 |
| Issue Equity Instruments | 1 003 000 | |||||
| Net Current Assets Liabilities | 1 003 000 | 1 008 182 | 1 003 986 | 1 047 308 | 533 566 | 87 672 |
| Number Shares Issued Fully Paid | 3 000 | |||||
| Other Creditors | 484 918 | 1 021 222 | 1 105 988 | 1 076 133 | 1 057 463 | 863 288 |
| Other Taxation Social Security Payable | 35 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | 5 182 | |||||
| Trade Creditors Trade Payables | 151 715 | 99 461 | 427 986 | 136 406 | 33 610 | 35 269 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-08 filed on: 12th, January 2024 |
confirmation statement | Free Download (9 pages) |
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