Founded in 2006, Hs 413, classified under reg no. 05866631 is an active company. Currently registered at C/o Cressall Resistors Limited LE5 5LZ, Leicester the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Simone B. and Michele F.. In addition one secretary - David A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah M. who worked with the the company until 5 July 2010.
| Office Address | C/o Cressall Resistors Limited |
| Office Address2 | Evington Valley Road |
| Town | Leicester |
| Post code | LE5 5LZ |
| Country of origin | United Kingdom |
| Registration Number | 05866631 |
| Date of Incorporation | Wed, 5th Jul 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 09 June 2017
Position: Secretary
Appointed: 05 July 2010
Position: Director
Appointed: 01 May 2008
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Lorenzo T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Michele F. This PSC owns 25-50% shares. The third one is Mario F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Lorenzo T.
| Notified on | 21 December 2022 |
| Nature of control: |
25-50% shares |
Michele F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mario F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Simone B.
| Notified on | 6 July 2016 |
| Nature of control: |
significiant influence or control |
Manuela F.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 147 326 | 127 776 | 168 145 | 102 509 |
| Current Assets | 152 665 | 131 515 | 172 182 | 107 620 |
| Debtors | 5 339 | 3 739 | 4 037 | 5 111 |
| Net Assets Liabilities | 1 639 255 | 1 654 106 | 1 657 399 | 1 605 829 |
| Other Debtors | 5 339 | 3 739 | 4 037 | 5 111 |
| Property Plant Equipment | 1 600 000 | 1 631 212 | 1 627 744 | 1 624 276 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 468 | 6 936 | 10 404 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 680 | |||
| Creditors | 43 408 | 28 800 | 63 505 | 27 050 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | 10 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 468 | 3 468 | 3 468 | |
| Net Current Assets Liabilities | 109 257 | 102 715 | 108 677 | 80 570 |
| Other Creditors | 1 000 | 1 000 | 1 000 | 1 100 |
| Other Taxation Social Security Payable | 36 910 | 23 960 | 58 508 | 20 838 |
| Property Plant Equipment Gross Cost | 1 600 000 | 1 634 680 | 1 634 680 | 1 634 680 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 70 002 | 79 821 | 79 022 | 99 017 |
| Total Assets Less Current Liabilities | 1 709 257 | 1 733 927 | 1 736 421 | 1 704 846 |
| Trade Creditors Trade Payables | 5 498 | 3 840 | 3 997 | 5 112 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
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