Founded in 2001, Central Developments (UK), classified under reg no. 04182007 is an active company. Currently registered at 20 Greenhill Park Greenhill Park EN5 1HP, Barnet the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
Currently there are 3 directors in the the firm, namely Stavros S., John P. and Joseph S.. In addition one secretary - Joseph S. - is with the company. Currently there is 1 former director listed by the firm - Geoff N., who left the firm on 6 January 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 20 Greenhill Park Greenhill Park |
| Office Address2 | New Barnet |
| Town | Barnet |
| Post code | EN5 1HP |
| Country of origin | United Kingdom |
| Registration Number | 04182007 |
| Date of Incorporation | Mon, 19th Mar 2001 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 December 2004
Position: Secretary
Appointed: 15 August 2002
Position: Director
Appointed: 19 March 2001
Position: Director
Appointed: 19 March 2001
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is John P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Servas Developments Ltd that entered Barnet, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
John P.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Servas Developments Ltd
20 Greenhill Park, New Barnet, Barnet, EN5 1HP, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 03480845 |
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 |
| Net Worth | 1 384 372 | 1 604 464 | 1 823 224 | 2 075 738 | 5 728 813 |
| Balance Sheet | |||||
| Cash Bank In Hand | 156 199 | 91 445 | 90 200 | 103 137 | |
| Current Assets | 10 043 320 | 11 596 703 | 9 435 672 | 10 312 706 | 3 155 776 |
| Debtors | 24 989 | 154 930 | 3 126 | 9 890 | |
| Other Debtors | 21 556 | ||||
| Stocks Inventory | 10 018 331 | 11 440 504 | 9 189 297 | 10 219 380 | 3 042 749 |
| Tangible Fixed Assets | 11 315 000 | ||||
| Trade Debtors | 3 433 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 99 | 99 | 99 | 99 | 99 |
| Profit Loss Account Reserve | 1 384 273 | 1 604 365 | 1 823 125 | 2 075 639 | 2 292 980 |
| Shareholder Funds | 1 384 372 | 1 604 464 | 1 823 224 | 2 075 738 | 5 728 813 |
| Other | |||||
| Total Fees To Auditors | 10 490 | ||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 29 000 | 52 500 | |||
| Administrative Expenses | 75 446 | 2 482 634 | |||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 4 122 237 | 2 521 298 | |||
| Bank Overdrafts | 2 506 142 | 1 960 000 | |||
| Cost Sales | 3 053 498 | 4 622 831 | |||
| Creditors Due After One Year | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Creditors Due Within One Year | 7 158 948 | 8 492 239 | 6 112 448 | 6 736 968 | 7 241 963 |
| Gross Profit Loss | 245 932 | 2 312 168 | |||
| Interest Payable Similar Charges | 163 355 | 199 559 | |||
| Interest Receivable On Short-term Investments Loans Deposits | 18 132 | ||||
| Net Assets Liability Excluding Pension Asset Liability | 1 384 372 | 1 604 464 | |||
| Net Current Assets Liabilities | 3 575 738 | -4 086 187 | |||
| Number Shares Allotted | 99 | 99 | 99 | 99 | |
| Number Shares Authorised | 100 000 | ||||
| Operating Profit Loss | 533 398 | 438 791 | |||
| Other Creditors | 1 500 000 | 1 500 000 | |||
| Other Creditors Due Within One Year | 465 121 | 3 175 663 | |||
| Other Interest Receivable Similar Income | 18 132 | ||||
| Other Operating Income | 362 912 | 609 257 | |||
| Other Taxation Social Security Within One Year | 62 414 | 795 783 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Payments Received On Account Within One Year | 39 495 | ||||
| Profit Loss For Period | 309 713 | 220 092 | |||
| Profit Loss On Ordinary Activities Before Tax | 370 043 | 257 364 | |||
| Revaluation Reserve | 3 435 734 | ||||
| Share Capital Allotted Called Up Paid | 99 | 99 | 99 | 99 | 99 |
| Share Capital Authorised | -100 000 | -100 000 | |||
| Tax On Profit Or Loss On Ordinary Activities | 60 330 | 37 272 | |||
| Total Assets Less Current Liabilities | 2 884 372 | 3 104 464 | 3 323 224 | 3 575 738 | 7 228 813 |
| Total U K Foreign Current Tax After Adjustments Relief | 60 330 | 37 272 | |||
| Trade Creditors Within One Year | 3 034 | ||||
| Turnover Gross Operating Revenue | 3 299 430 | 6 934 999 | |||
| U K Current Corporation Tax On Income For Period | 60 330 | 37 272 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, April 2023 |
accounts | Free Download (5 pages) |
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