Founded in 1987, Jeff Ludgate, classified under reg no. 02193788 is an active company. Currently registered at C/o Sterlings Ltd, Lawford House N3 1QA, London the company has been in the business for thirty seven years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.
The company has 4 directors, namely Michael L., Stephen D. and Jeffrey L. and others. Of them, Jeffrey L., Sandra L. have been with the company the longest, being appointed on 30 May 1991 and Michael L. has been with the company for the least time - from 16 October 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Sterlings Ltd, Lawford House |
| Office Address2 | Albert Place |
| Town | London |
| Post code | N3 1QA |
| Country of origin | United Kingdom |
| Registration Number | 02193788 |
| Date of Incorporation | Fri, 13th Nov 1987 |
| Industry | Life insurance |
| End of financial Year | 30th December |
| Company age | 37 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 19 May 1994
Position: Director
Appointed: 30 May 1991
Position: Director
Appointed: 30 May 1991
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Jeffrey L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael L. This PSC has significiant influence or control over the company,.
Jeffrey L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 39 105 | 40 206 | 39 517 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 41 037 | 29 255 | 48 836 | 37 038 | |||
| Current Assets | 34 119 | 41 545 | 30 265 | 41 037 | 59 844 | 77 715 | 45 351 |
| Debtors | 7 640 | 12 264 | 20 458 | 30 589 | 28 879 | 8 313 | |
| Net Assets Liabilities | 28 439 | 47 658 | 48 639 | 63 233 | |||
| Other Debtors | 29 257 | 28 858 | 8 298 | ||||
| Property Plant Equipment | 8 461 | 9 094 | 13 715 | 28 738 | |||
| Cash Bank In Hand | 26 479 | 29 281 | 9 807 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 39 105 | 40 206 | 39 517 | ||||
| Tangible Fixed Assets | 14 557 | 11 245 | 25 288 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 38 105 | 39 206 | 38 517 | ||||
| Shareholder Funds | 39 105 | 40 206 | 39 517 | ||||
| Other | |||||||
| Accrued Liabilities | 1 620 | 3 120 | 12 961 | 1 835 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 113 378 | 125 243 | 135 523 | 140 433 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 500 | 14 899 | 32 433 | ||||
| Average Number Employees During Period | 6 | 5 | 5 | 5 | |||
| Creditors | 21 059 | 21 280 | 42 791 | 10 856 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -5 000 | ||||||
| Disposals Property Plant Equipment | -12 500 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 867 | 10 280 | 9 910 | ||||
| Net Current Assets Liabilities | 24 548 | 28 961 | 14 229 | 19 978 | 38 564 | 34 924 | 34 495 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Other Creditors | 18 802 | 11 836 | 22 487 | 5 986 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments | 1 332 | 21 | 15 | ||||
| Property Plant Equipment Gross Cost | 121 839 | 134 339 | 149 238 | 169 171 | |||
| Taxation Social Security Payable | 637 | 6 324 | 7 343 | 3 035 | |||
| Creditors Due Within One Year | 9 571 | 12 584 | 16 036 | ||||
| Fixed Assets | 14 557 | 11 245 | 25 288 | ||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | ||||
| Tangible Fixed Assets Additions | 5 780 | 23 495 | |||||
| Tangible Fixed Assets Cost Or Valuation | 71 846 | 77 626 | 101 121 | ||||
| Tangible Fixed Assets Depreciation | 57 289 | 66 381 | 75 833 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 9 092 | 9 452 | |||||
| Total Assets Less Current Liabilities | 39 105 | 40 206 | 39 517 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, November 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy