Adderley Village Hall Bar Ltd MARKET DRAYTON


Founded in 2009, Adderley Village Hall Bar, classified under reg no. 07064356 is an active company. Currently registered at Adderley Village Hall TF9 3TF, Market Drayton the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Kenneth G., Philip G. and Iain W.. Of them, Iain W. has been with the company the longest, being appointed on 18 October 2017 and Kenneth G. has been with the company for the least time - from 1 October 2022. As of 15 May 2024, there were 6 ex directors - Hugh F., Christopher M. and others listed below. There were no ex secretaries.

Adderley Village Hall Bar Ltd Address / Contact

Office Address Adderley Village Hall
Office Address2 Adderley
Town Market Drayton
Post code TF9 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07064356
Date of Incorporation Tue, 3rd Nov 2009
Industry Activities of extraterritorial organizations and bodies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Kenneth G.

Position: Director

Appointed: 01 October 2022

Philip G.

Position: Director

Appointed: 08 January 2019

Iain W.

Position: Director

Appointed: 18 October 2017

Hugh F.

Position: Director

Appointed: 08 January 2019

Resigned: 21 September 2020

Christopher M.

Position: Director

Appointed: 24 August 2015

Resigned: 07 January 2019

Stephen P.

Position: Director

Appointed: 24 August 2015

Resigned: 07 October 2017

Bernard C.

Position: Director

Appointed: 18 January 2010

Resigned: 24 August 2015

Alan H.

Position: Director

Appointed: 18 January 2010

Resigned: 24 August 2015

Marius C.

Position: Director

Appointed: 03 November 2009

Resigned: 07 January 2019

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Philip G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kenneth G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iain W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip G.

Notified on 8 January 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Kenneth G.

Notified on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Iain W.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh F.

Notified on 8 January 2019
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Marius C.

Notified on 7 April 2016
Ceased on 7 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-012018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 8122 8794 0334 9506 29610 234
Current Assets5 3874 5246 1625 6937 03512 273
Net Assets Liabilities5 3873 3593 3572 8882 8652 861
Total Inventories1 5751 6452 1297437392 039
Other
Average Number Employees During Period   223
Creditors 1 1652 8052 8054 1709 412
Number Shares Issued Fully Paid33    
Other Creditors 6002 8052 8054 1709 412
Other Inventories1 5751 645    
Par Value Share 1    
Trade Creditors Trade Payables 565    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
Free Download (6 pages)

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