A Licence To Chill Ltd BURY ST. EDMUNDS


A Licence To Chill started in year 2014 as Private Limited Company with registration number 09262490. The A Licence To Chill company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bury St. Edmunds at 82 James Carter Road. Postal code: IP28 7DE.

The firm has 2 directors, namely Stephen M., Paula P.. Of them, Stephen M., Paula P. have been with the company the longest, being appointed on 15 August 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen M. who worked with the the firm until 11 July 2017.

A Licence To Chill Ltd Address / Contact

Office Address 82 James Carter Road
Office Address2 Mildenhall
Town Bury St. Edmunds
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09262490
Date of Incorporation Tue, 14th Oct 2014
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Stephen M.

Position: Director

Appointed: 15 August 2018

Paula P.

Position: Director

Appointed: 15 August 2018

Katie M.

Position: Director

Appointed: 11 July 2017

Resigned: 15 August 2018

Stephen M.

Position: Secretary

Appointed: 14 October 2014

Resigned: 11 July 2017

Stephen M.

Position: Director

Appointed: 14 October 2014

Resigned: 11 July 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Stephen M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephen M. This PSC .

Stephen M.

Notified on 22 October 2018
Nature of control: significiant influence or control

Stephen M.

Notified on 18 August 2016
Ceased on 11 July 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Current Assets  2083 4132 15314 29218 378551
Net Assets Liabilities 21 3186636 9041 1644 68226 909
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Version Production Software      11
Average Number Employees During Period   22222
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Creditors  1 0543 3307 57413 13023 06227 462
Net Current Assets Liabilities  846835 4211 1624 68426 911
Total Assets Less Current Liabilities 28446505 4191 1644 68226 909
Fixed Assets   565    
Number Shares Allotted22      
Par Value Share11      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 5th, February 2024
Free Download (3 pages)

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