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75, 77, 79 And 81 The Crescent, Abbots Langley Ltd HERTFORDSHIRE


Founded in 1997, 75, 77, 79 And 81 The Crescent, Abbots Langley, classified under reg no. 03472023 is an active company. Currently registered at 79 The Crescent WD5 0DR, Hertfordshire the company has been in the business for twenty three years. Its financial year was closed on November 30 and its latest financial statement was filed on 2019/11/30.

Currently there are 4 directors in the the firm, namely John R., Kenneth P. and Judith R. and others. In addition one secretary - John R. - is with the company. Currently 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.

75, 77, 79 And 81 The Crescent, Abbots Langley Ltd Address / Contact

Office Address 79 The Crescent
Office Address2 Abbots Langley
Town Hertfordshire
Post code WD5 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03472023
Date of Incorporation Thu, 27th Nov 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 23 years old
Account next due date Tue, 31st Aug 2021 (393 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

John R.

Position: Secretary

Appointed: 10 June 2020

John R.

Position: Director

Appointed: 13 February 2019

Kenneth P.

Position: Director

Appointed: 17 October 2018

Judith R.

Position: Director

Appointed: 25 March 2011

Maureen H.

Position: Director

Appointed: 14 February 2011

Maureen H.

Position: Secretary

Appointed: 16 February 2011

Resigned: 10 June 2020

Margaret B.

Position: Secretary

Appointed: 29 November 2006

Resigned: 08 December 2010

Margaret B.

Position: Director

Appointed: 12 November 2004

Resigned: 08 December 2010

Barbara N.

Position: Director

Appointed: 30 July 1999

Resigned: 12 November 2004

Peter B.

Position: Director

Appointed: 06 April 1999

Resigned: 08 July 2016

Sally H.

Position: Secretary

Appointed: 06 April 1999

Resigned: 29 November 2006

Sally H.

Position: Director

Appointed: 06 April 1999

Resigned: 07 June 2018

Kieran O.

Position: Director

Appointed: 06 April 1999

Resigned: 30 July 1999

Gertrude T.

Position: Director

Appointed: 06 April 1999

Resigned: 24 March 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 27 November 1997

Jillian T.

Position: Director

Appointed: 27 November 1997

Resigned: 01 January 1998

Frank T.

Position: Director

Appointed: 27 November 1997

Resigned: 01 January 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 27 November 1997

Jillian T.

Position: Secretary

Appointed: 27 November 1997

Resigned: 01 January 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Judith R. The abovementioned PSC has significiant influence or control over the company,.

Judith R.

Notified on 21 November 2016
Ceased on 13 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Net Worth-3   
Balance Sheet
Cash Bank On Hand 308364 
Current Assets  364136
Net Assets Liabilities -99226436
Cash Bank In Hand36   
Reserves/Capital
Profit Loss Account Reserve-3   
Shareholder Funds-3   
Other
Accrued Liabilities 100100 
Accrued Liabilities Not Expressed Within Creditors Subtotal  -100-100
Administrative Expenses3993543 
Creditors 1 303100 
Number Shares Issued Fully Paid 44 
Operating Profit Loss -99357 
Other Creditors 1 303  
Par Value Share  1 
Profit Loss -99357-228
Profit Loss On Ordinary Activities Before Tax-3-99357 
Turnover Revenue  600200
Creditors Due Within One Year39   
Net Current Assets Liabilities-3-995  
Other Creditors Due Within One Year39   
Profit Loss For Period-3   
Total Assets Less Current Liabilities-3-995  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/11/30
filed on: 1st, April 2020
Free Download (7 pages)

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