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35-37 Breech Lane (freehold) Limited TADWORTH


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.

35-37 Breech Lane (freehold) Limited Address / Contact

Office Address 35a 35A Breech Lane
Office Address2 Walton On The Hill
Town Tadworth
Post code KT20 7SJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Adrian S.

Position: Secretary

Appointed: 13 October 2023

Sarah B.

Position: Director

Appointed: 12 August 2022

Izabela C.

Position: Director

Appointed: 19 December 2018

Samantha T.

Position: Director

Appointed: 22 November 2018

Adrian S.

Position: Director

Appointed: 02 October 2013

Peter C.

Position: Director

Appointed: 25 April 2014

Resigned: 13 September 2015

Laura J.

Position: Director

Appointed: 02 October 2013

Resigned: 25 April 2014

Michael G.

Position: Director

Appointed: 02 October 2013

Resigned: 12 August 2022

Mary P.

Position: Director

Appointed: 02 October 2013

Resigned: 30 October 2018

Michael G.

Position: Secretary

Appointed: 02 October 2013

Resigned: 01 July 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Net Worth444        
Balance Sheet
Cash Bank On Hand  9601 8432 2604851 3221 7222 501961242
Current Assets 49641 8472 2644891 3261 7262 505965256
Debtors 44444444414
Net Assets Liabilities        44 
Other Debtors  4444444414
Cash Bank In Hand  960        
Net Assets Liabilities Including Pension Asset Liability44         
Reserves/Capital
Called Up Share Capital 44        
Shareholder Funds444        
Other
Cost Sales        1 1403 945 
Creditors  9601 8432 2604851 3221 7222 501961252
Gross Profit Loss        780-1 540 
Net Current Assets Liabilities 4444444444
Operating Profit Loss        780-1 540 
Other Creditors  9601 8432 2604851 3221 7222 501961252
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 4444444444
Turnover Revenue        1 9202 405 
Creditors Due Within One Year  960        
Number Shares Allotted444        
Number Shares Issued Fully Paid   444444 4
Par Value Share111111111 1
Share Capital Allotted Called Up Paid444        
Called Up Share Capital Not Paid Not Expressed As Current Asset44         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 16th August 2024
filed on: 23rd, August 2024
Free Download (3 pages)

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