Founded in 2006, 447 Services, classified under reg no. 05713675 is an active company. Currently registered at Suite 2, 37 PE29 3AQ, Huntingdon the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.
The company has 2 directors, namely Bradley W., Andrew L.. Of them, Bradley W., Andrew L. have been with the company the longest, being appointed on 4 June 2024. 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 - Samuel C. who worked with the the company until 4 June 2024.
| Office Address | Suite 2, 37 |
| Office Address2 | High Street |
| Town | Huntingdon |
| Post code | PE29 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 05713675 |
| Date of Incorporation | Fri, 17th Feb 2006 |
| Industry | Other telecommunications activities |
| Industry | Wired telecommunications activities |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 04 June 2024
Position: Director
Appointed: 04 June 2024
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Forest Communications Ltd from Buckhurst Hill, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Samuel C. This PSC has significiant influence or control over the company,. Moving on, there is Cheryl C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Forest Communications Ltd
Stable Block Warwick House 116 Palmerston Road, Buckhurst Hill, IG9 5LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08464308 |
| Notified on | 4 June 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel C.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2024 |
| Nature of control: |
significiant influence or control |
Cheryl C.
| Notified on | 30 January 2024 |
| Ceased on | 4 June 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 8 843 | -3 880 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 8 198 | 11 462 | 19 843 | 25 940 | 16 181 | 20 380 | 9 539 | ||
| Current Assets | 25 898 | 16 795 | 17 249 | 23 822 | 27 554 | 45 625 | 43 649 | 45 579 | 16 329 |
| Debtors | 8 801 | 12 110 | 7 461 | 19 435 | 3 643 | 4 699 | 6 790 | ||
| Net Assets Liabilities | -11 587 | 902 | 6 351 | 25 782 | 14 731 | 16 172 | 2 289 | ||
| Other Debtors | 738 | 2 902 | 738 | 2 511 | 2 511 | 3 759 | 580 | ||
| Property Plant Equipment | 849 | 668 | 12 410 | 9 929 | 7 943 | 6 354 | 5 084 | ||
| Total Inventories | 250 | 250 | 250 | 250 | 23 825 | 20 500 | |||
| Net Assets Liabilities Including Pension Asset Liability | 8 843 | -3 880 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 8 843 | -3 880 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 564 | 8 745 | 9 503 | 11 984 | 13 970 | 15 559 | 16 829 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 500 | ||||||||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 | 4 | 4 | ||
| Corporation Tax Payable | 6 360 | 12 455 | 5 285 | ||||||
| Creditors | 29 685 | 23 588 | 33 613 | 29 772 | 32 758 | 35 761 | 19 124 | ||
| Dividend Per Share Interim | 224 | 311 | 295 | ||||||
| Finance Lease Liabilities Present Value Total | 12 941 | 8 630 | 4 792 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 181 | 758 | 2 481 | 1 986 | 1 589 | 1 270 | |||
| Net Current Assets Liabilities | 5 473 | -6 009 | -12 436 | 234 | -6 059 | 15 853 | 10 891 | 9 818 | -2 795 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 13 161 | 1 316 | 1 387 | 1 938 | 1 810 | 1 350 | 1 757 | ||
| Other Inventories | 250 | 250 | 250 | ||||||
| Other Taxation Social Security Payable | 5 502 | 10 436 | 10 774 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments | 1 088 | 1 772 | 1 773 | ||||||
| Property Plant Equipment Gross Cost | 9 413 | 9 413 | 21 913 | 21 913 | 21 913 | 21 913 | 21 913 | ||
| Taxation Social Security Payable | 8 765 | 17 828 | 11 862 | 10 774 | 5 509 | 6 105 | |||
| Total Assets Less Current Liabilities | 8 843 | -3 880 | 6 351 | 25 782 | 18 834 | 16 172 | |||
| Total Borrowings | 12 941 | ||||||||
| Trade Creditors Trade Payables | 7 759 | 4 444 | 7 423 | 4 943 | 6 259 | 15 245 | 6 359 | ||
| Trade Debtors Trade Receivables | 6 975 | 7 436 | 4 950 | 16 924 | 1 132 | 940 | 6 210 | ||
| Director Remuneration | 14 100 | 14 425 | 14 565 | ||||||
| Creditors Due Within One Year | 20 425 | 22 804 | |||||||
| Fixed Assets | 3 370 | 2 129 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 2nd Floor, Carlton House Hemnall Street Epping Essex CM16 4NQ. Change occurred on Tuesday 3rd September 2024. Company's previous address: Warwick House 116 Palmerston Road Buckhurst Hill IG9 5LQ England. filed on: 3rd, September 2024 |
address | Free Download (1 page) |
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