Authentique La Boulangerie Ltd GUILDFORD


Authentique La Boulangerie Ltd is a private limited company situated at 59 Lancaster Avenue, Guildford GU1 3JR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-10, this 3-year-old company is run by 3 directors and 1 secretary.
Director Amaury L., appointed on 10 July 2020. Director Alexandre B., appointed on 10 July 2020. Director Matthieu S., appointed on 10 July 2020.
As far as secretaries are concerned, we can name: Amaury L., appointed on 10 July 2020.
The latest confirmation statement was sent on 2023-07-09 and the deadline for the next filing is 2024-07-23. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Authentique La Boulangerie Ltd Address / Contact

Office Address 59 Lancaster Avenue
Town Guildford
Post code GU1 3JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12735622
Date of Incorporation Fri, 10th Jul 2020
Industry
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Amaury L.

Position: Director

Appointed: 10 July 2020

Amaury L.

Position: Secretary

Appointed: 10 July 2020

Alexandre B.

Position: Director

Appointed: 10 July 2020

Matthieu S.

Position: Director

Appointed: 10 July 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Amaury L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Amaury L.

Notified on 10 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Cash Bank On Hand13 229
Current Assets100 499
Debtors32 270
Other Debtors22 578
Property Plant Equipment439 094
Total Inventories55 000
Other
Accumulated Depreciation Impairment Property Plant Equipment43 972
Average Number Employees During Period6
Creditors307 645
Increase From Depreciation Charge For Year Property Plant Equipment43 972
Net Current Assets Liabilities-207 146
Other Creditors296 913
Other Taxation Social Security Payable10 131
Property Plant Equipment Gross Cost483 066
Total Additions Including From Business Combinations Property Plant Equipment483 066
Total Assets Less Current Liabilities231 948
Trade Creditors Trade Payables601
Trade Debtors Trade Receivables9 692

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Confirmation statement with no updates 9th July 2023
filed on: 15th, July 2023
Free Download (3 pages)

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