Founded in 2016, Flintshire, classified under reg no. 10310861 is an active company. Currently registered at Heater Point LA12 8BS, Ulverston the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. James W., appointed on 3 August 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | Heater Point |
| Office Address2 | Spark Bridge |
| Town | Ulverston |
| Post code | LA12 8BS |
| Country of origin | United Kingdom |
| Registration Number | 10310861 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2016
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sdg Registrars Limited that put London, United Kingdom as the address. This PSC has a legal form of "a british", 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.
James W.
| Notified on | 3 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sdg Registrars Limited
41 Chalton Street, London, NW1 1JD, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | British |
| Notified on | 3 August 2016 |
| Ceased on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Current Assets | 119 661 | 22 923 | 18 957 | 46 101 | 59 475 | 73 793 | 250 958 |
| Net Assets Liabilities | 79 128 | 81 009 | 92 044 | 106 096 | 126 388 | ||
| Cash Bank On Hand | 119 661 | 539 | 322 | ||||
| Debtors | 22 384 | 18 635 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 39 928 | 1 179 | 1 742 | 27 005 | 29 344 | 29 610 | 186 483 |
| Fixed Assets | 61 913 | 61 913 | 61 913 | 61 913 | 61 913 | ||
| Net Current Assets Liabilities | 79 733 | 21 744 | 17 215 | 19 096 | 30 131 | 44 183 | 64 475 |
| Total Assets Less Current Liabilities | 79 733 | 79 157 | 79 128 | 81 009 | 92 044 | 106 096 | 126 388 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 57 413 | 4 500 | |||||
| Consideration Received For Shares Issued Specific Share Issue | 1 | ||||||
| Investment Property | 57 413 | 61 913 | |||||
| Investment Property Fair Value Model | 57 413 | 61 913 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||
| Number Shares Issued Specific Share Issue | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-02 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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