Anthony Shopland 123 Limited is a private limited company registered at Mynydd Du, Johns S Lane, Hirwaun CF44 9TQ. Incorporated on 2020-06-16, this 3-year-old company is run by 1 director.
Director Anthony S., appointed on 27 July 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a name change on 2022-07-29 and their previous name was Andrews Equities Ltd.
The last confirmation statement was sent on 2023-07-28 and the due date for the next filing is 2024-08-11. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Mynydd Du |
Office Address2 | Johns S Lane |
Town | Hirwaun |
Post code | CF44 9TQ |
Country of origin | United Kingdom |
Registration Number | 12675873 |
Date of Incorporation | Tue, 16th Jun 2020 |
Industry | Information technology consultancy activities |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
Last confirmation statement dated | Fri, 28th Jul 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Anthony S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Peter V., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Anthony S.
Notified on | 27 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 7 July 2022 |
Ceased on | 27 July 2022 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 16 June 2020 |
Ceased on | 23 June 2022 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Andrews Equities | July 29, 2022 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||
Current Assets | 1 877 | ||
Net Assets Liabilities | 1 | 2 010 | 2 470 |
Property Plant Equipment | 1 000 | 750 | |
Cash Bank On Hand | 1 | ||
Other | |||
Called Up Share Capital Not Paid | 10 | 10 | |
Creditors | 167 | ||
Net Current Assets Liabilities | 500 | 1 000 | 1 710 |
Prepayments Accrued Income | 1 000 | ||
Total Assets Less Current Liabilities | 1 010 | 2 010 | 2 470 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |
Fixed Assets | 500 | 1 000 | |
Number Shares Allotted | 1 | ||
Par Value Share | 1 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Address change date: 11th December 2023. New Address: Fair View Bungalow Hirwaun Road Hirwaun Aberdare Rct CF44 9HP. Previous address: Mynydd Du Johns S Lane Hirwaun CF44 9TQ Wales filed on: 11th, December 2023 |
address | Free Download (1 page) |
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