Auchenkilns Park Tl Ltd is a private limited company situated at 40A Manor Road, Potters Bar EN6 1DQ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 1 director.
Director Vivian W., appointed on 05 July 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 40a Manor Road |
| Town | Potters Bar |
| Post code | EN6 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 10851455 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Corporate Director
Appointed: 01 May 2019
Position: Director
Appointed: 05 July 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Diversified Holdings Limited from Potters Bar, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ah Uk Holdings Ltd that put Potters Bar, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abdulaziz A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Diversified Holdings Limited
40a Manor Road, Potters Bar, EN6 1DQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15159205 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ah Uk Holdings Ltd
40a Manor Road, Potters Bar, Hertfordshire, EN6 1DQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10681556 |
| Notified on | 5 July 2017 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdulaziz A.
| Notified on | 5 July 2017 |
| Ceased on | 5 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 179 715 | 127 756 | 161 097 | 40 724 | 144 388 | 298 823 |
| Current Assets | 182 204 | 239 300 | 220 113 | 41 735 | 145 399 | 299 834 |
| Debtors | 2 489 | 61 563 | 59 016 | 1 011 | 1 011 | 1 011 |
| Net Assets Liabilities | -56 081 | 130 135 | 76 852 | -114 122 | -257 453 | -411 390 |
| Other Debtors | 2 489 | 1 332 | ||||
| Property Plant Equipment | 2 782 506 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 35 159 | 51 141 | 51 037 | -1 | ||
| Average Number Employees During Period | 1 | 5 | 5 | 5 | 5 | |
| Creditors | 236 434 | 60 730 | 69 772 | 2 724 | 4 990 | 4 976 |
| Current Asset Investments | 49 981 | |||||
| Deferred Tax Expense Credit Recognised In Equity | -50 824 | |||||
| Deferred Tax Liabilities | 50 824 | 50 824 | 50 824 | |||
| Fixed Assets | 2 782 506 | 3 050 000 | 3 050 000 | 3 050 000 | 3 050 000 | 3 050 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 216 670 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -2 782 506 | |||||
| Investment Property | 3 050 000 | 3 050 000 | 3 050 000 | 3 050 000 | 3 050 000 | |
| Investment Property Fair Value Model | 3 050 000 | 3 050 000 | 3 050 000 | 3 050 000 | ||
| Investments Fixed Assets | 3 050 000 | |||||
| Net Current Assets Liabilities | -54 230 | 178 570 | 150 341 | 39 011 | 140 409 | 294 858 |
| Other Creditors | 182 097 | 281 | 390 | 390 | 377 | |
| Other Remaining Borrowings | 3 047 611 | 3 072 665 | 3 152 309 | 3 397 038 | 3 705 424 | |
| Other Taxation Social Security Payable | 9 589 | 18 454 | 2 335 | 4 600 | ||
| Prepayments Accrued Income | 240 | 472 | ||||
| Property Plant Equipment Gross Cost | 2 782 506 | |||||
| Recoverable Value-added Tax | 2 458 | 1 011 | 1 011 | 1 011 | 1 011 | |
| Short-term Investments Classified As Cash Cash Equivalents | 49 981 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -50 824 | -50 824 | -50 824 | -50 824 | ||
| Taxation Social Security Payable | 19 178 | 4 600 | 4 599 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 782 506 | |||||
| Total Assets Less Current Liabilities | 2 728 276 | 3 228 570 | 3 200 341 | 3 089 011 | 3 190 409 | 3 344 858 |
| Trade Debtors Trade Receivables | 57 533 | 57 533 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution filed on: 27th, March 2024 |
resolution | Free Download (2 pages) |
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