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434 Enterprises Limited OXFORD


434 Enterprises started in year 2005 as Private Limited Company with registration number 05404769. The 434 Enterprises company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Oxford at The Old Dairy 12 Stephen Road. Postal code: OX3 9AY.

The company has 2 directors, namely Russell A., Martin A.. Of them, Martin A. has been with the company the longest, being appointed on 29 March 2005 and Russell A. has been with the company for the least time - from 1 December 2019. Currenlty, the company lists one former director, whose name is Allison A. and who left the the company on 14 September 2019. In addition, there is one former secretary - Allison A. who worked with the the company until 14 September 2019.

434 Enterprises Limited Address / Contact

Office Address The Old Dairy 12 Stephen Road
Office Address2 Headington
Town Oxford
Post code OX3 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05404769
Date of Incorporation Tue, 29th Mar 2005
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 16 years old
Account next due date Mon, 31st Jan 2022 (284 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Russell A.

Position: Director

Appointed: 01 December 2019

Martin A.

Position: Director

Appointed: 29 March 2005

Allison A.

Position: Director

Appointed: 07 February 2007

Resigned: 14 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

Allison A.

Position: Secretary

Appointed: 29 March 2005

Resigned: 14 September 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Martin A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Allison A. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allison A.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand270 715249 018
Current Assets453 412349 916
Debtors124 63663 581
Net Assets Liabilities254 841281 958
Other Debtors5 891589
Property Plant Equipment21 11016 655
Total Inventories58 06137 317
Other
Accumulated Amortisation Impairment Intangible Assets 60 000
Accumulated Depreciation Impairment Property Plant Equipment25 67127 025
Average Number Employees During Period55
Corporation Tax Payable23 5069 000
Creditors215 95081 677
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 101
Disposals Property Plant Equipment 4 432
Fixed Assets21 11016 655
Increase From Depreciation Charge For Year Property Plant Equipment 5 455
Intangible Assets Gross Cost60 00060 000
Net Current Assets Liabilities237 462268 239
Other Creditors100 39268 554
Other Taxation Social Security Payable11 1973 991
Par Value Share 1
Property Plant Equipment Gross Cost46 78143 680
Provisions For Liabilities Balance Sheet Subtotal3 7312 936
Total Additions Including From Business Combinations Property Plant Equipment 1 331
Total Assets Less Current Liabilities258 572284 894
Trade Creditors Trade Payables80 855132
Trade Debtors Trade Receivables118 74562 992

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-06-24
filed on: 26th, June 2020
Free Download (4 pages)

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