333 Latimer Road started in year 2006 as Private Limited Company with registration number 05773282. The 333 Latimer Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Beaconsfield at Eden House. Postal code: HP9 2FL. Since 10th May 2006 333 Latimer Road Limited is no longer carrying the name Sprint 1103.
The firm has 2 directors, namely Christopher C., Gian G.. Of them, Gian G. has been with the company the longest, being appointed on 26 March 2007 and Christopher C. has been with the company for the least time - from 19 October 2021. At the moment there is 1 former director listed by the firm - Graham C., who left the firm on 26 March 2007. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Eden House |
| Office Address2 | Reynolds Road |
| Town | Beaconsfield |
| Post code | HP9 2FL |
| Country of origin | United Kingdom |
| Registration Number | 05773282 |
| Date of Incorporation | Fri, 7th Apr 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (528 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 19 October 2021
Position: Corporate Secretary
Appointed: 26 March 2007
Position: Director
Appointed: 26 March 2007
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Graham C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Graham C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sprint 1103 | May 10, 2006 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 173 090 | 218 577 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 83 945 | 103 374 | 138 479 | 146 765 | 136 653 | 256 460 | 217 991 | 163 181 | 90 947 | |
| Current Assets | 214 781 | 265 039 | 311 543 | 373 355 | 409 742 | 142 996 | 258 009 | 221 962 | 187 306 | 109 211 |
| Debtors | 152 730 | 181 094 | 208 169 | 234 876 | 262 977 | 6 343 | 1 549 | 3 971 | 24 125 | 18 264 |
| Other Debtors | 25 000 | 25 000 | 25 208 | 34 389 | ||||||
| Property Plant Equipment | 663 281 | 663 281 | 2 205 402 | 2 205 326 | 2 205 096 | 2 207 803 | 2 207 126 | 2 206 618 | 2 206 237 | |
| Net Assets Liabilities | 417 877 | 562 185 | 700 372 | 830 269 | 924 768 | 831 079 | ||||
| Cash Bank In Hand | 62 051 | 83 945 | ||||||||
| Tangible Fixed Assets | 663 281 | 663 281 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | ||||||||
| Profit Loss Account Reserve | 173 089 | 218 576 | ||||||||
| Shareholder Funds | 173 090 | 218 577 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 76 | 152 | 382 | 697 | 1 374 | 1 882 | 2 263 | |||
| Corporation Tax Payable | 11 372 | 12 253 | 16 075 | 21 062 | 33 904 | 31 900 | ||||
| Creditors | 709 793 | 707 033 | 2 250 696 | 2 197 291 | 1 665 919 | 1 665 920 | 1 515 920 | 1 395 920 | 1 395 920 | |
| Fixed Assets | 663 331 | 663 331 | 663 331 | 2 205 502 | 2 205 426 | 2 205 196 | 2 207 903 | 2 207 226 | 2 206 718 | 2 206 337 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 76 | 76 | 230 | 315 | 677 | 508 | 381 | |||
| Investments Fixed Assets | 50 | 50 | 50 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -490 241 | -444 754 | -395 490 | -1 877 341 | -1 787 549 | 22 908 | 158 903 | 139 349 | 114 259 | 20 948 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 691 409 | 691 458 | 2 223 481 | 40 968 | 40 327 | 40 327 | ||||
| Other Taxation Social Security Payable | 2 524 | 3 322 | 7 576 | 5 628 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 663 281 | 663 281 | 2 205 478 | 2 205 478 | 2 205 478 | 2 208 500 | 2 208 500 | 2 208 500 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 542 197 | 3 022 | ||||||||
| Total Assets Less Current Liabilities | 173 090 | 218 577 | 267 841 | 328 161 | 417 877 | 2 228 104 | 2 366 806 | 2 346 575 | 2 320 977 | 2 227 285 |
| Trade Creditors Trade Payables | 4 488 | 3 564 | 188 | 960 | 499 | |||||
| Trade Debtors Trade Receivables | 156 094 | 183 169 | 209 668 | 228 588 | 6 343 | 1 295 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -128 | -97 | -3 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | ||||
| Deferred Tax Liabilities | 514 | 386 | 289 | 286 | ||||||
| Dividends Paid | 200 000 | |||||||||
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Other Remaining Borrowings | 2 115 920 | 1 665 919 | 1 665 920 | 1 515 920 | 1 395 920 | 1 395 920 | ||||
| Profit Loss | 144 308 | 138 187 | 129 897 | 94 499 | 106 311 | |||||
| Provisions | 514 | 386 | 289 | 286 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 514 | 386 | 289 | 286 | ||||||
| Accrued Liabilities Deferred Income | 13 425 | 250 | ||||||||
| Amounts Owed By Group Undertakings | 228 588 | |||||||||
| Amounts Owed To Group Undertakings | 100 | 35 710 | 18 033 | |||||||
| Investments In Joint Ventures | 100 | 100 | 100 | |||||||
| Prepayments Accrued Income | 34 389 | 254 | ||||||||
| Total Borrowings | 1 665 919 | 1 665 920 | ||||||||
| Value-added Tax Payable | 5 628 | 8 937 | 8 347 | |||||||
| Creditors Due Within One Year | 705 022 | 709 793 | ||||||||
| Number Shares Allotted | 1 | |||||||||
| Percentage Associate Held | 50 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 663 281 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 11th August 2022 director's details were changed filed on: 11th, August 2022 |
officers | Free Download (2 pages) |
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