Founded in 2006, 62 Fleet Street, classified under reg no. 05690456 is an active company. Currently registered at 9 Lynwood Avenue KT17 4LQ, Surrey the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018.
There is a single director in the firm at the moment - Piers N., appointed on 27 January 2006. In addition, a secretary was appointed - Gillian N., appointed on 27 January 2006. As of 19 October 2019, there were 2 ex secretaries - Daniel D., Piers N. and others listed below. There were no ex directors.
| Office Address | 9 Lynwood Avenue |
| Office Address2 | Epsom |
| Town | Surrey |
| Post code | KT17 4LQ |
| Country of origin | United Kingdom |
| Registration Number | 05690456 |
| Date of Incorporation | Fri, 27th Jan 2006 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Wed, 30th Sep 2020 (347 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 25th Jan 2020 (2020-01-25) |
| Last confirmation statement dated | Fri, 11th Jan 2019 |
Position: Director
Appointed: 27 January 2006
Position: Secretary
Appointed: 27 January 2006
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Piers N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gillian N. This PSC owns 25-50% shares and has 25-50% voting rights.
Piers N.
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian N.
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 6 873 | 7 236 | 9 676 | ||
| Balance Sheet | |||||
| Current Assets | 3 087 | 6 062 | 323 | 543 | 4 000 |
| Net Assets Liabilities | 9 676 | 10 434 | 10 067 | ||
| Cash Bank In Hand | 2 414 | 5 381 | |||
| Debtors | 673 | 681 | |||
| Net Assets Liabilities Including Pension Asset Liability | 6 873 | 7 236 | 9 676 | ||
| Tangible Fixed Assets | 19 228 | 19 228 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 41 | 41 | |||
| Profit Loss Account Reserve | 6 832 | 7 195 | |||
| Shareholder Funds | 6 873 | 7 236 | 9 676 | ||
| Other | |||||
| Creditors | 10 579 | 10 219 | 13 161 | ||
| Fixed Assets | 19 228 | 19 228 | 19 228 | 19 228 | 19 228 |
| Net Current Assets Liabilities | -12 355 | -11 992 | -9 552 | 8 794 | 9 161 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 681 | 704 | 882 | ||
| Total Assets Less Current Liabilities | 6 873 | 7 236 | 9 676 | 10 434 | 10 067 |
| Creditors Due Within One Year | 15 442 | 18 054 | 10 579 | ||
| Number Shares Allotted | 41 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 41 | 41 | |||
| Tangible Fixed Assets Cost Or Valuation | 19 228 | 19 228 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th January 2019 filed on: 25th, January 2019 |
confirmation statement | Free Download (3 pages) |
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