A & P Braunton started in year 2015 as Private Limited Company with registration number 09395803. The A & P Braunton company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newton Abbot at Wessex House. Postal code: TQ12 4AA.
The company has one director. Carly G., appointed on 19 January 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Anthony G.. There were no ex secretaries.
| Office Address | Wessex House |
| Office Address2 | Teign Road |
| Town | Newton Abbot |
| Post code | TQ12 4AA |
| Country of origin | United Kingdom |
| Registration Number | 09395803 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 19 January 2015
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Rhenish Tower (Holdings) Ltd from Newton Abbot, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carly G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anthony G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rhenish Tower (Holdings) Ltd
Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14644819 |
| Notified on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carly G.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony G.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -1 971 | -2 674 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 90 329 | 90 591 | 73 205 | 81 048 | 36 186 | 17 514 | 3 602 | 16 920 |
| Net Assets Liabilities | 2 674 | 3 811 | 656 | 656 | 1 078 | 1 624 | 16 246 | |
| Cash Bank In Hand | 64 617 | |||||||
| Debtors | 26 615 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 971 | -2 674 | ||||||
| Tangible Fixed Assets | 445 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -2 071 | |||||||
| Shareholder Funds | -1 971 | -2 674 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |||
| Creditors | 3 168 | 1 016 | 9 704 | 7 572 | 6 912 | 400 630 | 550 502 | |
| Fixed Assets | 445 000 | 445 000 | 445 000 | 445 000 | 445 000 | 445 000 | 895 828 | 895 828 |
| Net Current Assets Liabilities | 89 029 | 88 326 | 72 189 | 71 344 | 28 614 | 10 602 | 397 028 | 533 582 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 903 | 903 | ||||||
| Total Assets Less Current Liabilities | 534 029 | 533 326 | 517 189 | 516 344 | 473 614 | 455 602 | 498 800 | 362 246 |
| Creditors Due After One Year | 536 000 | 536 000 | ||||||
| Creditors Due Within One Year | 2 203 | 3 168 | ||||||
| Non-instalment Debts Due After5 Years | 536 000 | |||||||
| Number Shares Allotted | 100 | |||||||
| Other Debtors Due After One Year | 25 712 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 445 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 445 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 19, 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
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