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A43 Developments Limited NORTHAMPTONSHIRE


A43 Developments Limited is a private limited company registered at 57-59 High Street, Kettering, Northamptonshire NN16 8SY. Its net worth is estimated to be -49270 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2003-04-23, this 20-year-old company is run by 1 director and 1 secretary.
Director John M., appointed on 09 May 2003.
Moving on to secretaries, we can mention: John M., appointed on 09 May 2003.
The company is classified as "development of building projects" (SIC code: 41100). According to CH information there was a name change on 2003-05-14 and their previous name was Linnells Number Ninety Seven Limited.
The last confirmation statement was filed on 2023-02-02 and the date for the following filing is 2024-02-16. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

A43 Developments Limited Address / Contact

Office Address 57-59 High Street
Office Address2 Kettering
Town Northamptonshire
Post code NN16 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04741974
Date of Incorporation Wed, 23rd Apr 2003
Industry Development of building projects
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

John M.

Position: Director

Appointed: 09 May 2003

John M.

Position: Secretary

Appointed: 09 May 2003

John H.

Position: Director

Appointed: 09 May 2003

Resigned: 25 February 2021

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 April 2003

Resigned: 09 May 2003

Linnells Nominees Limited

Position: Director

Appointed: 23 April 2003

Resigned: 09 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is John M. This PSC and has 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Linnells Number Ninety Seven May 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-49 270-51 608-60 284-21 820-24 915     
Balance Sheet
Cash Bank On Hand    1 5202 293 1 792  
Current Assets617 944622 133617 303545 621546 291547 064544 771546 563544 771558 811
Debtors4 8914 7714 7714 7714 7714 7714 7714 7714 7714 771
Other Debtors    4 7714 7714 7714 7714 7714 771
Total Inventories    540 000540 000540 000540 000540 000554 040
Cash Bank In Hand5214 830 8501 520     
Stocks Inventory612 532612 532612 532540 000540 000     
Net Assets Liabilities Including Pension Asset Liability -51 608-60 284       
Reserves/Capital
Called Up Share Capital100100100100100     
Profit Loss Account Reserve-49 370-51 708-60 384-21 920-25 015     
Shareholder Funds-49 270-51 608-60 284-21 820-24 915     
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 3491 3491 3491 3491 349 
Average Number Employees During Period       221
Bank Borrowings Overdrafts    150 848133 894115 60595 57677 53756 571
Creditors    571 206578 317585 585594 942605 447624 834
Net Current Assets Liabilities-49 270-51 608-60 284 -24 915-31 253-40 814-48 379-60 676-66 023
Number Shares Issued Fully Paid     100100   
Other Creditors    420 358444 423469 980498 406527 880567 273
Par Value Share 111111   
Property Plant Equipment Gross Cost    1 3491 3491 3491 3491 349 
Trade Creditors Trade Payables       96030990
Creditors Due Within One Year667 214673 741677 587567 441571 206     
Number Shares Allotted 100100100100     
Secured Debts333 774317 503299 526       
Share Capital Allotted Called Up Paid100100100100100     
Tangible Fixed Assets Cost Or Valuation1 349         
Tangible Fixed Assets Depreciation1 349         
Total Assets Less Current Liabilities-49 270-51 608-60 284-21 820-24 915     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
Free Download (8 pages)

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