42/44/46 First Avenue, Hove started in year 2002 as Private Limited Company with registration number 04406807. The 42/44/46 First Avenue, Hove company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hove at Hamilton House. Postal code: BN3 3JA.
At present there are 4 directors in the the firm, namely Richmond H., Britannia H. and Alexander H. and others. In addition one secretary - Britannia H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Hamilton House |
| Office Address2 | 14 The Drive |
| Town | Hove |
| Post code | BN3 3JA |
| Country of origin | United Kingdom |
| Registration Number | 04406807 |
| Date of Incorporation | Sat, 30th Mar 2002 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 19 years old |
| Account next due date | Wed, 5th Jan 2022 (305 days left) |
| Account last made up date | Sun, 5th Apr 2020 |
| Next confirmation statement due date | Tue, 13th Apr 2021 (2021-04-13) |
| Last confirmation statement dated | Mon, 30th Mar 2020 |
Position: Secretary
Appointed: 29 March 2013
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 07 June 2010
Position: Director
Appointed: 24 February 2006
Position: Director
Appointed: 27 December 2002
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Maximilian H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Alexander H. This PSC has significiant influence or control over the company,. The third one is Britannia H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Maximilian H.
| Notified on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
Alexander H.
| Notified on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
Britannia H.
| Notified on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
Richmond H.
| Notified on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 |
| Net Worth | 1 099 029 | 1 112 662 | 1 128 586 | 1 419 051 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 82 057 | 20 438 | 13 221 | ||||
| Current Assets | 35 424 | 43 493 | 54 058 | 67 725 | 82 057 | 20 438 | 13 221 |
| Net Assets Liabilities | 1 419 051 | 1 441 007 | 1 456 578 | 1 468 436 | |||
| Property Plant Equipment | 1 820 000 | 1 820 000 | 1 820 000 | ||||
| Cash Bank In Hand | 35 424 | 43 493 | 54 058 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 099 029 | 1 112 662 | 1 128 586 | 1 419 051 | |||
| Tangible Fixed Assets | 1 550 000 | 1 550 000 | 1 550 000 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 000 | 100 000 | 100 000 | ||||
| Profit Loss Account Reserve | 7 715 | 21 348 | 37 272 | ||||
| Shareholder Funds | 1 099 029 | 1 112 662 | 1 128 586 | 1 419 051 | |||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 5 150 | 3 653 | 2 782 | ||||
| Comprehensive Income Expense | 21 956 | 15 571 | 11 858 | ||||
| Corporation Tax Payable | 131 499 | 74 983 | 76 116 | ||||
| Creditors | 125 014 | 137 249 | 79 296 | 79 558 | |||
| Fixed Assets | 1 550 000 | 1 550 000 | 1 550 000 | 1 820 000 | 1 820 000 | 1 820 000 | 1 820 000 |
| Net Current Assets Liabilities | -51 328 | -55 862 | -58 331 | -57 289 | 55 192 | -58 858 | -66 337 |
| Other Creditors | 600 | 660 | 660 | ||||
| Profit Loss | 21 956 | 15 571 | 11 858 | ||||
| Property Plant Equipment Gross Cost | 1 820 000 | 1 820 000 | |||||
| Total Assets Less Current Liabilities | 1 498 672 | 1 494 138 | 1 491 669 | 1 762 711 | 1 764 808 | 1 761 142 | 1 753 663 |
| Creditors Due After One Year | 399 643 | 381 476 | 363 083 | 343 660 | |||
| Creditors Due Within One Year | 86 752 | 99 355 | 112 389 | 125 014 | |||
| Number Shares Allotted | 100 000 | ||||||
| Par Value Share | 1 | ||||||
| Revaluation Reserve | 991 314 | 991 314 | 991 314 | ||||
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | |||||
| Tangible Fixed Assets Cost Or Valuation | 1 550 000 | 1 550 000 | 1 550 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 17th, December 2020 |
accounts | Free Download (11 pages) |
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