Founded in 2013, Friars 697, classified under reg no. 08728771 is an active company. Currently registered at Westminster House SK10 1BX, Macclesfield the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Victoria S., Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 6 October 2014 and Victoria S. has been with the company for the least time - from 29 October 2018. As of 1 May 2024, there were 5 ex directors - Carl H., Jonathan H. and others listed below. There were no ex secretaries.
| Office Address | Westminster House |
| Office Address2 | 10 Westminster Road |
| Town | Macclesfield |
| Post code | SK10 1BX |
| Country of origin | United Kingdom |
| Registration Number | 08728771 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 29 October 2018
Position: Director
Appointed: 06 October 2014
The list of persons with significant control that own or control the company is made up of 6 names. As we found, there is John W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Hugh M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Benjamin M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
John W.
| Notified on | 17 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hugh M.
| Notified on | 17 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Benjamin M.
| Notified on | 17 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phillip C.
| Notified on | 17 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Craig M.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howard M.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | -89 | -89 | ||
| Current Assets | 1 | 14 487 | |||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 14 397 | 81 661 | 151 962 | ||
| Average Number Employees During Period | 3 | 142 | 144 | ||
| Bank Borrowings Overdrafts | 89 | ||||
| Creditors | 14 486 | 81 661 | 154 962 | ||
| Current Asset Investments | 14 487 | ||||
| Investments In Group Undertakings | 14 487 | 84 487 | 84 487 | ||
| Net Current Assets Liabilities | 1 | 1 | -81 750 | -155 051 | |
| Total Assets Less Current Liabilities | 1 | 1 | 2 737 | -70 564 | |
| Accrued Liabilities | 3 000 | ||||
| Comprehensive Income Expense | 470 000 | -73 301 | |||
| Dividends Paid | 470 000 | ||||
| Fixed Assets | 84 487 | 84 487 | |||
| Investments Fixed Assets | 84 487 | 84 487 | |||
| Net Assets Liabilities Subsidiaries | -2 003 813 | -1 728 272 | |||
| Number Shares Issued Fully Paid | 155 | ||||
| Percentage Class Share Held In Subsidiary | 95 | ||||
| Profit Loss | 820 653 | -3 000 | |||
| Profit Loss Subsidiaries | 820 654 | -275 541 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2021-05-17 filed on: 2nd, November 2023 |
persons with significant control | Free Download (1 page) |
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