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Second Cousins Ltd THAME

Second Cousins started in year 2013 as Private Limited Company with registration number 08509348. The Second Cousins company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Thame at 6a St Andrews Court. Postal code: OX9 3WT. Since Sat, 25th Jun 2016 Second Cousins Ltd is no longer carrying the name Dow-smith.

The firm has one director. Jake D., appointed on 30 April 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Second Cousins Ltd Address / Contact

Office Address 6a St Andrews Court
Office Address2 Wellington Street
Town Thame
Post code OX9 3WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08509348
Date of Incorporation Tue, 30th Apr 2013
Industry specialised design activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Jake D.

Position: Director

Appointed: 30 April 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Jake D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jake D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dow-smith June 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3691 934133       
Balance Sheet
Cash Bank In Hand8 7059 36013 430       
Cash Bank On Hand  13 43011 35015 29319 18933 94019 78033 59621 504
Current Assets8 70514 61124 37022 84022 13534 30445 13838 66437 34728 977
Debtors 5 25110 94011 4906 84215 11511 19818 8843 7517 473
Net Assets Liabilities       34 23634 70825 652
Property Plant Equipment  9971 4401 5934 2773 9772 6382 548 
Tangible Fixed Assets4821 345997       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve2691 83433       
Shareholder Funds3691 934133       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 1171 9691 8793 6825 0706 8249 06712 245
Average Number Employees During Period   1      
Creditors  25 23424 07114 29918 13214 3507 0664 70310 610
Creditors Due Within One Year8 81814 02225 234       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    958 810246 350
Disposals Property Plant Equipment    1 113 8311 842 699
Increase From Depreciation Charge For Year Property Plant Equipment   8528681 8032 1982 0002 2433 528
Net Current Assets Liabilities-113589-864-1 2317 83616 17230 78831 59832 64418 367
Number Shares Allotted100100100       
Par Value Share111       
Property Plant Equipment Gross Cost  2 1143 4093 4727 9599 0479 46211 61521 239
Provisions For Liabilities Balance Sheet Subtotal        4841 709
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions6441 365255       
Tangible Fixed Assets Cost Or Valuation6442 0092 114       
Tangible Fixed Assets Depreciation1626641 117       
Tangible Fixed Assets Depreciation Charged In Period162502528       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  75       
Tangible Fixed Assets Disposals  150       
Total Additions Including From Business Combinations Property Plant Equipment   1 2951 1764 4871 9192 2572 15310 323
Total Assets Less Current Liabilities3691 9341332099 42920 44934 76534 23635 19227 361

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 30th Apr 2024
filed on: 30th, April 2024 		Free Download (3 pages)

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