53 Liddon Road Ltd is a private limited company located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-24, this 6-year-old company is run by 1 director.
Director Joseph G., appointed on 03 May 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to CH information there was a name change on 2017-12-19 and their previous name was Carotel Limited.
The latest confirmation statement was filed on 2023-04-23 and the date for the subsequent filing is 2024-05-07. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 10735663 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 03 May 2017
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Joseph G. This PSC and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Joseph G.
| Notified on | 4 May 2017 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 24 April 2017 |
| Ceased on | 4 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carotel | December 19, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 981 | 134 | 6 542 | |
| Current Assets | 261 572 | 4 135 702 | 8 112 706 | 341 023 |
| Debtors | 35 886 | 40 393 | 390 706 | 334 481 |
| Net Assets Liabilities | -142 355 | 196 037 | ||
| Other Debtors | 29 740 | 24 | 1 730 | 329 728 |
| Total Inventories | 225 686 | 4 076 328 | 7 721 866 | |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 45 960 | |||
| Creditors | 263 856 | 4 186 378 | 8 255 061 | 144 986 |
| Net Current Assets Liabilities | -2 284 | -50 676 | -142 355 | 196 037 |
| Other Creditors | 12 660 | 8 089 | ||
| Trade Creditors Trade Payables | 59 833 | 263 858 | 9 026 | |
| Trade Debtors Trade Receivables | 4 753 | |||
| Accrued Liabilities | 2 000 | 163 201 | 153 434 | |
| Amounts Owed By Associates | 1 077 | 369 774 | ||
| Merchandise | 225 686 | 4 076 328 | 7 721 866 | |
| Other Remaining Borrowings | 3 424 965 | 6 704 737 | ||
| Prepayments Accrued Income | 31 926 | 432 | ||
| Recoverable Value-added Tax | 6 146 | 7 366 | 18 770 | |
| Total Assets Less Current Liabilities | -2 284 | -50 676 | -142 355 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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