27-33 Hamilton Avenue started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09476304. The 27-33 Hamilton Avenue company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Street at 10 Ash Road. Postal code: BA16 0RX.
The firm has 3 directors, namely Emma B., John F. and Brian R.. Of them, Emma B., John F., Brian R. have been with the company the longest, being appointed on 6 March 2015. As of 10 May 2024, there was 1 ex director - Pauline R.. There were no ex secretaries.
| Office Address | 10 Ash Road |
| Town | Street |
| Post code | BA16 0RX |
| Country of origin | United Kingdom |
| Registration Number | 09476304 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2015
Position: Director
Appointed: 06 March 2015
Position: Director
Appointed: 06 March 2015
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Emma B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Brian R. This PSC owns 25-50% shares. Then there is John F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Emma B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Brian R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Pauline R.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 30 000 | -6 716 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 30 000 | 109 | 113 | 155 | 197 | 280 | 260 | 237 |
| Net Assets Liabilities | 6 716 | 6 711 | 6 669 | 6 627 | 6 544 | 6 564 | 6 587 | |
| Cash Bank In Hand | 30 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 30 000 | -6 716 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 30 000 | -6 716 | ||||||
| Other | ||||||||
| Creditors | 41 070 | 41 069 | 41 069 | 41 069 | 41 069 | 41 069 | 41 069 | |
| Fixed Assets | 34 245 | 34 245 | 34 245 | 34 245 | 34 245 | 34 245 | 34 245 | |
| Net Current Assets Liabilities | -40 961 | 40 956 | 40 914 | 40 872 | 40 789 | 40 809 | 40 832 | |
| Total Assets Less Current Liabilities | -6 716 | 6 711 | 6 669 | 6 627 | 6 544 | 6 564 | 6 587 | |
| Creditors Due Within One Year | 30 000 | 41 070 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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