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 23 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 | 23 years old |
| Account next due date | Fri, 5th Jan 2024 (557 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
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 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 |
| 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 | 25 095 | 49 516 | 69 453 | 102 763 | ||||
| Current Assets | 35 424 | 43 493 | 54 058 | 67 725 | 82 057 | 20 438 | 13 221 | 25 095 | 49 516 | 69 453 | 102 763 |
| Net Assets Liabilities | 1 419 051 | 1 441 007 | 1 456 578 | 1 468 436 | 1 941 207 | 1 957 891 | 1 974 166 | 2 049 834 | |||
| Property Plant Equipment | 1 820 000 | 1 820 000 | 1 820 000 | 2 275 000 | 2 275 000 | 2 275 000 | 2 330 000 | ||||
| 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 | 4 168 | 3 913 | 3 817 | 6 878 | ||||
| Comprehensive Income Expense | 21 956 | 15 571 | 11 858 | 472 771 | 16 684 | 16 275 | 75 668 | ||||
| Corporation Tax Payable | 131 499 | 74 983 | 76 116 | 90 350 | 120 045 | 141 551 | 163 537 | ||||
| Creditors | 125 014 | 137 249 | 79 296 | 79 558 | 95 178 | 124 618 | 146 028 | 171 075 | |||
| Fixed Assets | 1 550 000 | 1 550 000 | 1 550 000 | 1 820 000 | 1 820 000 | 1 820 000 | 1 820 000 | 2 275 000 | 2 275 000 | 2 275 000 | 2 330 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 455 000 | 55 000 | |||||||||
| Net Current Assets Liabilities | -51 328 | -55 862 | -58 331 | -57 289 | 55 192 | -58 858 | -66 337 | -70 083 | -75 102 | -76 575 | -68 312 |
| Other Creditors | 600 | 660 | 660 | 660 | 660 | 660 | 660 | ||||
| Profit Loss | 21 956 | 15 571 | 11 858 | 17 771 | 16 684 | 16 275 | 20 668 | ||||
| Property Plant Equipment Gross Cost | 1 820 000 | 1 820 000 | 2 275 000 | 2 275 000 | 2 275 000 | 2 330 000 | |||||
| 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 | 2 204 917 | 2 199 898 | 2 198 425 | 2 261 688 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 455 000 | 55 000 | |||||||||
| 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 Fri, 5th Apr 2024 filed on: 16th, December 2024 |
accounts | Free Download (11 pages) |
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