Founded in 2013, 35-37 Breech Lane (freehold), classified under reg no. 08715729 is an active company. Currently registered at 35a 35A Breech Lane KT20 7SJ, Tadworth the company has been in the business for 12 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 4 directors in the the company, namely Sarah B., Izabela C. and Samantha T. and others. In addition one secretary - Adrian S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael G. who worked with the the company until 1 July 2023.
| Office Address | 35a 35A Breech Lane |
| Office Address2 | Walton On The Hill |
| Town | Tadworth |
| Post code | KT20 7SJ |
| Country of origin | United Kingdom |
| Registration Number | 08715729 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (345 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 13 October 2023
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 22 November 2018
Position: Director
Appointed: 02 October 2013
The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Michael G. The abovementioned PSC has significiant influence or control over this company,.
Michael G.
| Notified on | 1 May 2016 |
| Ceased on | 1 July 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Net Worth | 4 | 4 | 4 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 960 | 1 843 | 2 260 | 485 | 1 322 | 1 722 | 2 501 | 961 | 242 | ||
| Current Assets | 4 | 964 | 1 847 | 2 264 | 489 | 1 326 | 1 726 | 2 505 | 965 | 256 | |
| Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 14 | |
| Net Assets Liabilities | 4 | 4 | |||||||||
| Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 14 | ||
| Cash Bank In Hand | 960 | ||||||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 4 | 4 | |||||||||
| Shareholder Funds | 4 | 4 | 4 | ||||||||
| Other | |||||||||||
| Cost Sales | 1 140 | 3 945 | |||||||||
| Creditors | 960 | 1 843 | 2 260 | 485 | 1 322 | 1 722 | 2 501 | 961 | 252 | ||
| Gross Profit Loss | 780 | -1 540 | |||||||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Operating Profit Loss | 780 | -1 540 | |||||||||
| Other Creditors | 960 | 1 843 | 2 260 | 485 | 1 322 | 1 722 | 2 501 | 961 | 252 | ||
| Profit Loss On Ordinary Activities After Tax | 780 | -1 540 | |||||||||
| Profit Loss On Ordinary Activities Before Tax | 780 | -1 540 | |||||||||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Turnover Revenue | 1 920 | 2 405 | |||||||||
| Creditors Due Within One Year | 960 | ||||||||||
| Number Shares Allotted | 4 | 4 | 4 | ||||||||
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 16th August 2024 filed on: 23rd, August 2024 |
confirmation statement | Free Download (3 pages) |
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