Annie Hardinge Limited WENDOVER


Annie Hardinge started in year 2011 as Private Limited Company with registration number 07780443. The Annie Hardinge company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wendover at Icknield Court. Postal code: HP22 6EB.

The company has one director. Annie H., appointed on 20 September 2011. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Margaret M.. There were no ex directors.

Annie Hardinge Limited Address / Contact

Office Address Icknield Court
Office Address2 Back Street
Town Wendover
Post code HP22 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07780443
Date of Incorporation Tue, 20th Sep 2011
Industry Television programme production activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Annie H.

Position: Director

Appointed: 20 September 2011

Margaret M.

Position: Secretary

Appointed: 20 September 2011

Resigned: 12 April 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Annie H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Annie H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth87 193104 901106 219      
Balance Sheet
Current Assets117 493121 875130 534172 907166 641186 228198 203251 560287 236
Net Assets Liabilities  106 219131 197139 123156 509165 691193 514246 744
Cash Bank In Hand112 241109 649126 466      
Debtors5 25212 2264 068      
Intangible Fixed Assets6 0003 000       
Net Assets Liabilities Including Pension Asset Liability87 193104 901106 219      
Tangible Fixed Assets8811 6231 918      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve87 093104 801106 119      
Shareholder Funds87 193104 901106 219      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       -8 650-9 591
Average Number Employees During Period      111
Creditors  19 05739 93124 63429 52328 42249 62030 919
Fixed Assets6 8814 6231 9189881 9862 3261 12022418
Net Current Assets Liabilities80 312100 278104 301130 209137 137154 183164 571193 290256 317
Total Assets Less Current Liabilities87 193104 901106 219131 197139 123156 509165 691193 514256 335
Accrued Liabilities Deferred Income  7 1762 8604 8702 5225 2108 650 
Creditors Due Within One Year37 18121 59726 233      
Intangible Fixed Assets Aggregate Amortisation Impairment9 00012 00015 000      
Intangible Fixed Assets Cost Or Valuation15 00015 00015 000      
Prepayments  27693     
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Cost Or Valuation1 7753 7745 648      
Tangible Fixed Assets Depreciation8942 1513 730      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates September 20, 2023
filed on: 26th, September 2023
Free Download (3 pages)

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