Aux Merveilleux De Fred Ltd LONDON


Founded in 2012, Aux Merveilleux De Fred, classified under reg no. 08087628 is an active company. Currently registered at 88 Old Brompton Road SW7 3LQ, London the company has been in the business for twelve years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Frederic V., appointed on 27 December 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Yves B.. There were no ex secretaries.

Aux Merveilleux De Fred Ltd Address / Contact

Office Address 88 Old Brompton Road
Town London
Post code SW7 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08087628
Date of Incorporation Tue, 29th May 2012
Industry Other food services
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Frederic V.

Position: Director

Appointed: 27 December 2016

Accountancy & Financial Services (uk) Ltd

Position: Corporate Secretary

Appointed: 15 October 2012

Yves B.

Position: Director

Appointed: 29 May 2012

Resigned: 25 May 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Frederic V. This PSC has significiant influence or control over this company,.

Frederic V.

Notified on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth-103 944-183 906-156 501
Balance Sheet
Cash Bank In Hand62 02437 795 
Current Assets166 853143 920192 794
Debtors93 11892 938 
Net Assets Liabilities Including Pension Asset Liability-103 944-183 906-156 501
Stocks Inventory11 71113 187 
Tangible Fixed Assets248 306257 598 
Reserves/Capital
Called Up Share Capital1010 
Profit Loss Account Reserve-103 954-183 916 
Shareholder Funds-103 944-183 906-156 501
Other
Creditors Due After One Year260 004326 178317 982
Creditors Due Within One Year259 099259 246258 951
Debtors Due After One Year-63 000-63 000 
Net Current Assets Liabilities-92 246-115 326-66 157
Number Shares Allotted 10 
Par Value Share 10 
Share Capital Allotted Called Up Paid1010 
Tangible Fixed Assets Additions 37 316 
Tangible Fixed Assets Cost Or Valuation324 009361 325 
Tangible Fixed Assets Depreciation75 703103 727 
Tangible Fixed Assets Depreciation Charged In Period 28 024 
Total Assets Less Current Liabilities156 060142 272161 481
Fixed Assets 257 598227 638

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 1st August 2023
filed on: 6th, September 2023
Free Download (3 pages)

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