Founded in 2012, Abc 2012, classified under reg no. 08275845 is an active company. Currently registered at P O Box 55 Eva Lett House 1 HG4 1XW, Ripon the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Jeffrey P., appointed on 17 December 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Nigel A.. There were no ex secretaries.
| Office Address | P O Box 55 Eva Lett House 1 |
| Office Address2 | South Crescent |
| Town | Ripon |
| Post code | HG4 1XW |
| Country of origin | United Kingdom |
| Registration Number | 08275845 |
| Date of Incorporation | Wed, 31st Oct 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 17 December 2013
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Flash House Farms Limited from Ripon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is J G Pears Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Flash House Farms Limited
Eva Lett House 1 South Crescent, Ripon, HG4 1SN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09154232 |
| Notified on | 2 March 2020 |
| Nature of control: |
75,01-100% shares |
J G Pears Limited
Abbots Birks Farm Hillside, Thurlstone, Sheffield, S36 9QJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02112577 |
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-03-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Tangible Fixed Assets | 40 440 | 40 440 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 40 439 | 40 439 |
| Creditors | 40 439 | |
| Creditors Due Within One Year | 40 439 | 40 439 |
| Fixed Assets | 40 440 | |
| Net Current Assets Liabilities | -40 439 | -40 439 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Cost Or Valuation | 40 440 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN. Change occurred on Monday 26th February 2024. Company's previous address: P O Box 55 Eva Lett House 1 South Crescent Ripon HG4 1XW. filed on: 26th, February 2024 |
address | Free Download (1 page) |
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