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4 & 5 Adams Forge Littleport Limited SAFFRON WALDEN


4 & 5 Adams Forge Littleport started in year 2014 as Private Limited Company with registration number 09070038. The 4 & 5 Adams Forge Littleport company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Saffron Walden at Cambridge House. Postal code: CB10 1AX.

The firm has 2 directors, namely Suzanne C., David C.. Of them, Suzanne C., David C. have been with the company the longest, being appointed on 5 September 2016. As of 28 October 2020, there were 3 ex directors - Neil K., Laura M. and others listed below. There were no ex secretaries.

4 & 5 Adams Forge Littleport Limited Address / Contact

Office Address Cambridge House
Office Address2 16 High Street
Town Saffron Walden
Post code CB10 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09070038
Date of Incorporation Wed, 4th Jun 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 6 years old
Account next due date Thu, 31st Mar 2022 (519 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Tayler Bradshaw Limited

Position: Corporate Secretary

Appointed: 05 June 2019

Suzanne C.

Position: Director

Appointed: 05 September 2016

David C.

Position: Director

Appointed: 05 September 2016

Neil K.

Position: Director

Appointed: 10 November 2014

Resigned: 07 June 2017

Laura M.

Position: Director

Appointed: 10 November 2014

Resigned: 14 December 2016

Peter A.

Position: Director

Appointed: 04 June 2014

Resigned: 10 November 2014

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Suzanne C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Suzanne C.

Notified on 5 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil K.

Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth22    
Balance Sheet
Current Assets 22222
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Net Current Assets Liabilities 22222
Total Assets Less Current Liabilities 22222
Called Up Share Capital Not Paid Not Expressed As Current Asset22    
Number Shares Allotted22    
Par Value Share11    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/06/30
filed on: 7th, July 2020
Free Download (5 pages)

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