Founded in 2001, A Maid In Heaven, classified under reg no. 04241642 is an active company. Currently registered at 52 Fore Street PL17 7AJ, Callington the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 17th Jun 2003 A Maid In Heaven Ltd. is no longer carrying the name Charles Gray.
The firm has one director. Sandra B., appointed on 30 September 2021. There are currently no secretaries appointed. At present 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.
| Office Address | 52 Fore Street |
| Town | Callington |
| Post code | PL17 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 04241642 |
| Date of Incorporation | Tue, 26th Jun 2001 |
| Industry | Undifferentiated service-producing activities of private households for own use |
| End of financial Year | 31st March |
| Company age | 23 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 | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 30 September 2021
The list of PSCs that own or control the company includes 4 names. As we found, there is Sandra B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melanie G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra B.
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
| Notified on | 23 December 2017 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie G.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola L.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charles Gray | June 17, 2003 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 227 | 10 667 | 6 232 | 8 465 | 15 353 | 29 257 | 10 607 | |
| Current Assets | 13 907 | 16 373 | 29 836 | 31 470 | 28 419 | 31 719 | 13 757 | 17 277 |
| Debtors | 3 680 | 5 706 | 23 604 | 23 005 | 13 066 | 2 462 | 3 150 | |
| Other Debtors | 394 | 160 | 19 909 | 18 482 | 11 112 | 655 | 607 | |
| Property Plant Equipment | 447 | 300 | 195 | 166 | 1 169 | 1 578 | 1 587 | |
| Net Assets Liabilities | 1 001 | 8 356 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 18 317 | 20 675 | 23 033 | 25 391 | 27 750 | 27 750 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 674 | 5 821 | 1 502 | 1 531 | 308 | 918 | 417 | |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 4 | 1 | |
| Creditors | 20 004 | 17 521 | 14 438 | 14 100 | 21 864 | 10 980 | 14 343 | 10 111 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 353 | 1 531 | 893 | |||||
| Disposals Property Plant Equipment | 4 424 | 1 697 | 1 477 | |||||
| Fixed Assets | 9 880 | 7 375 | 4 912 | 2 525 | 1 169 | 1 578 | 1 587 | 1 190 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 358 | 2 358 | 2 358 | 2 359 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 147 | 34 | 29 | 308 | 610 | 392 | ||
| Intangible Assets | 9 433 | 7 075 | 4 717 | 2 359 | ||||
| Intangible Assets Gross Cost | 27 750 | 27 750 | 27 750 | 27 750 | 27 750 | 27 750 | ||
| Net Current Assets Liabilities | -6 097 | -1 148 | 15 398 | 17 370 | 6 555 | 20 739 | 586 | 7 166 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 6 927 | 3 556 | 1 213 | 976 | 13 609 | 1 832 | 9 136 | |
| Other Taxation Social Security Payable | 13 017 | 13 904 | 13 225 | 13 124 | 6 651 | 5 221 | 4 922 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 6 121 | 6 121 | 1 697 | 1 697 | 1 477 | 2 496 | 2 004 | |
| Total Assets Less Current Liabilities | 3 783 | 6 227 | 20 310 | 19 895 | 7 724 | 22 317 | 1 001 | 8 356 |
| Trade Creditors Trade Payables | 60 | 61 | 1 604 | 3 927 | 285 | |||
| Trade Debtors Trade Receivables | 3 286 | 5 546 | 3 695 | 4 523 | 1 954 | 1 807 | 2 543 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 477 | 1 019 | 985 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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