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64 Degrees Limited HOVE


64 Degrees started in year 2012 as Private Limited Company with registration number 08230925. The 64 Degrees company has been functioning successfully for eight years now and its status is active. The firm's office is based in Hove at The Old Casino. Postal code: BN3 2PJ.

The firm has 2 directors, namely Carla G., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 27 September 2012 and Carla G. has been with the company for the least time - from 21 July 2017. As of 13 July 2020, there was 1 ex director - James S.. There were no ex secretaries.

64 Degrees Limited Address / Contact

Office Address The Old Casino
Office Address2 28 Fourth Avenue
Town Hove
Post code BN3 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08230925
Date of Incorporation Thu, 27th Sep 2012
Industry Licensed restaurants
End of financial Year 30th September
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (352 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 27th Sep 2019

Company staff

Carla G.

Position: Director

Appointed: 21 July 2017

Michael B.

Position: Director

Appointed: 27 September 2012

James S.

Position: Director

Appointed: 27 September 2012

Resigned: 04 December 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

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

James S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-3 207-88 072    
Balance Sheet
Cash Bank On Hand  84 87277 94365 82267 192
Current Assets145 77951 130104 822234 247196 059156 777
Debtors114 92015 95015 950152 304125 23784 585
Other Debtors  10 50010 50010 50010 500
Property Plant Equipment  123 919107 394106 33599 897
Total Inventories  4 0004 0005 0005 000
Cash Bank In Hand28 85931 180    
Net Assets Liabilities Including Pension Asset Liability-3 207-88 072    
Stocks Inventory2 0004 000    
Tangible Fixed Assets159 222142 700    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-3 307-88 172    
Shareholder Funds-3 207-88 072    
Other
Amount Specific Advance Or Credit Directors   3 9805 0951 495
Amount Specific Advance Or Credit Made In Period Directors    2 5743 600
Amount Specific Advance Or Credit Repaid In Period Directors    1 115 
Accrued Liabilities  2 7501 8538 5173 396
Accumulated Depreciation Impairment Property Plant Equipment  73 52292 177110 563126 638
Average Number Employees During Period   322827
Bank Borrowings Overdrafts   27 888  
Corporation Tax Payable  7 70223 2539 734 
Creditors  150 000136 800133 200117 200
Dividends Paid   10 00010 0004 000
Increase From Depreciation Charge For Year Property Plant Equipment   18 65518 38616 075
Merchandise  4 0004 0005 0005 000
Net Current Assets Liabilities-149 686-71 666-15 75451 92662 60240 639
Number Shares Issued Fully Paid   222
Other Creditors    133 200117 200
Other Taxation Social Security Payable  3 09514 283 23 582
Par Value Share 1 111
Prepayments  5 4505 4505 4505 450
Profit Loss   76 89022 699-8 163
Property Plant Equipment Gross Cost  197 441199 571216 898226 535
Provisions For Liabilities Balance Sheet Subtotal  12 93010 39510 91310 675
Total Additions Including From Business Combinations Property Plant Equipment   2 13017 3279 637
Total Assets Less Current Liabilities9 53671 034108 165159 320168 937140 536
Trade Creditors Trade Payables  29 83526 55742 06823 180
Trade Debtors Trade Receivables   305652 
Creditors Due After One Year12 743150 000    
Creditors Due Within One Year295 465122 796    
Fixed Assets159 222142 700    
Number Shares Allotted 100    
Provisions For Liabilities Charges 9 106    
Secured Debts25 000     
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions 8 232    
Tangible Fixed Assets Cost Or Valuation186 744194 976    
Tangible Fixed Assets Depreciation27 52252 276    
Tangible Fixed Assets Depreciation Charged In Period 24 754    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2019/09/27
filed on: 1st, October 2019
Free Download (3 pages)

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