Founded in 2015, And Sons Homes, classified under reg no. 09650921 is an active company. Currently registered at 4 St. Johns Drive WS14 0JA, Lichfield the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Fri, 5th Mar 2021 Cox And Sons Homes Limited is no longer carrying the name Bluebird Classic Cars.
The firm has 3 directors, namely John C., Simon C. and Harry C.. Of them, Harry C. has been with the company the longest, being appointed on 12 May 2016 and John C. has been with the company for the least time - from 4 March 2021. As of 13 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 4 St. Johns Drive |
| Office Address2 | Shenstone |
| Town | Lichfield |
| Post code | WS14 0JA |
| Country of origin | United Kingdom |
| Registration Number | 09650921 |
| Date of Incorporation | Mon, 22nd Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 27 September 2016
Position: Director
Appointed: 12 May 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Harry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harry C.
| Notified on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 27 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bluebird Classic Cars | March 5, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 640 | 22 423 | 15 | 1 870 | 2 348 | 2 348 | |
| Current Assets | 52 136 | 120 523 | 99 913 | 52 337 | 88 796 | 146 564 | |
| Debtors | 24 346 | 50 000 | 82 598 | 50 467 | 86 448 | 144 216 | |
| Other Debtors | 32 598 | 381 | 36 362 | 94 130 | |||
| Property Plant Equipment | 8 161 | 6 202 | 4 243 | ||||
| Total Inventories | 26 150 | 48 100 | 17 300 | ||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 070 | 2 640 | 2 850 | 2 550 | 2 442 | 3 403 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 632 | 3 591 | 5 550 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | ||
| Balances Amounts Owed To Related Parties | 26 085 | 11 517 | 1 077 | 38 656 | |||
| Corporation Tax Payable | 4 683 | 12 401 | 12 651 | 598 | 9 538 | 21 162 | |
| Corporation Tax Recoverable | 86 | 86 | 86 | ||||
| Creditors | 34 484 | 52 237 | 41 802 | 28 471 | 53 734 | 63 640 | |
| Dividends Paid | 27 000 | 27 000 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 220 | 6 960 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 632 | 1 959 | 1 959 | ||||
| Issue Equity Instruments | 98 | ||||||
| Loans Owed To Related Parties | 11 517 | 38 656 | 38 656 | ||||
| Net Current Assets Liabilities | 17 652 | 68 286 | 58 111 | 23 866 | 35 062 | 82 924 | |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 99 | 33 | |
| Number Shares Allotted | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 99 | 33 | |||
| Other Creditors | 27 731 | 15 785 | 2 018 | 16 517 | 38 656 | 38 656 | |
| Other Debtors Balance Sheet Subtotal | 50 000 | ||||||
| Other Taxation Social Security Payable | 21 411 | 20 241 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Profit Loss | 916 | 36 139 | |||||
| Property Plant Equipment Gross Cost | 9 793 | 9 793 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 793 | ||||||
| Total Assets Less Current Liabilities | 58 111 | 32 027 | 41 264 | 87 167 | |||
| Trade Creditors Trade Payables | 4 042 | 8 806 | 3 098 | 419 | |||
| Trade Debtors Trade Receivables | 24 346 | ||||||
| Advances Credits Directors | 14 837 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 |
accounts | Free Download (8 pages) |
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