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333 Latimer Road Limited BEACONSFIELD


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 fourteen 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 one director. Gian G., appointed on 26 March 2007. There are currently no secretaries appointed. 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.

333 Latimer Road Limited Address / Contact

Office Address Eden House
Office Address2 Reynolds Road
Town Beaconsfield
Post code HP9 2FL
Country of origin United Kingdom

Company Information / Profile

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 14 years old
Account next due date Fri, 30th Apr 2021 (191 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Halldime Limited

Position: Corporate Secretary

Appointed: 26 March 2007

Gian G.

Position: Director

Appointed: 26 March 2007

Gian G.

Position: Secretary

Appointed: 22 November 2006

Resigned: 26 March 2007

Sharon J.

Position: Secretary

Appointed: 02 May 2006

Resigned: 22 November 2006

Graham C.

Position: Director

Appointed: 02 May 2006

Resigned: 26 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2006

Resigned: 02 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 April 2006

Resigned: 02 May 2006

People with significant control

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

Company previous names

Sprint 1103 May 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth173 090218 577   
Balance Sheet
Cash Bank On Hand 83 945103 374138 479146 765
Current Assets214 781265 039311 543373 355409 742
Debtors152 730181 094208 169234 876262 977
Other Debtors 25 00025 00025 20834 389
Property Plant Equipment 663 281663 2812 205 4022 205 326
Cash Bank In Hand62 05183 945   
Tangible Fixed Assets663 281663 281   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve173 089218 576   
Shareholder Funds173 090218 577   
Other
Accumulated Depreciation Impairment Property Plant Equipment   76152
Corporation Tax Payable 11 37212 25316 07521 062
Creditors 709 793707 0332 250 6962 197 291
Fixed Assets663 331663 331663 3312 205 5022 205 426
Increase From Depreciation Charge For Year Property Plant Equipment   7676
Investments Fixed Assets505050100100
Net Current Assets Liabilities-490 241-444 754-395 490-1 877 341-1 787 549
Number Shares Issued Fully Paid  11 
Other Creditors 691 409691 4582 223 4812 170 413
Other Taxation Social Security Payable 2 5243 3227 5765 628
Par Value Share 111 
Property Plant Equipment Gross Cost 663 281663 2812 205 478 
Total Additions Including From Business Combinations Property Plant Equipment   1 542 197 
Total Assets Less Current Liabilities173 090218 577267 841328 161417 877
Trade Creditors Trade Payables 4 488 3 564188
Trade Debtors Trade Receivables 156 094183 169209 668228 588
Creditors Due Within One Year705 022709 793   
Number Shares Allotted 1   
Percentage Associate Held 50   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Cost Or Valuation 663 281   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, January 2020
Free Download (10 pages)

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