Founded in 2002, Laverstoke Game Services, classified under reg no. 04473767 is an active company. Currently registered at 7 Memorial Bungalows RG28 7NZ, Whitchurch the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
Currently there are 3 directors in the the firm, namely John B., Steven B. and Peter B.. In addition one secretary - Peter B. - is with the company. As of 26 April 2024, there was 1 ex director - June B.. There were no ex secretaries.
| Office Address | 7 Memorial Bungalows |
| Office Address2 | Laverstoke Lane |
| Town | Whitchurch |
| Post code | RG28 7NZ |
| Country of origin | United Kingdom |
| Registration Number | 04473767 |
| Date of Incorporation | Sat, 29th Jun 2002 |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| End of financial Year | 30th November |
| Company age | 22 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 16 September 2002
Position: Director
Appointed: 29 June 2002
Position: Secretary
Appointed: 29 June 2002
The list of PSCs that own or control the company includes 4 names. As we found, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Peter B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John B.
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 5 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
June B.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 44 457 | 24 328 | 10 137 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 128 347 | 103 354 | 106 857 | ||||||
| Current Assets | 131 363 | 104 690 | 107 605 | 94 896 | 90 284 | 98 425 | 86 195 | 95 372 | 93 697 |
| Debtors | 1 516 | 1 336 | 648 | ||||||
| Net Assets Liabilities | 11 362 | 7 048 | 15 065 | 28 795 | 28 126 | 44 836 | 46 062 | ||
| Net Assets Liabilities Including Pension Asset Liability | 44 457 | 24 328 | 10 137 | ||||||
| Stocks Inventory | 1 500 | 100 | |||||||
| Tangible Fixed Assets | 19 870 | 12 828 | 6 108 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 44 357 | 24 228 | 10 037 | ||||||
| Shareholder Funds | 44 457 | 24 328 | 10 137 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | ||
| Creditors Due After One Year | 40 000 | 40 000 | 40 000 | ||||||
| Creditors Due Within One Year | 62 802 | 50 624 | 62 351 | ||||||
| Fixed Assets | 19 870 | 12 828 | 6 108 | 375 | 263 | 153 | 45 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 50 000 | 50 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | 50 000 | |||||||
| Net Current Assets Liabilities | 68 561 | 54 066 | 45 254 | 46 673 | 54 802 | 68 642 | 68 081 | 84 836 | 86 062 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 3 974 | 2 566 | 1 225 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 61 644 | 61 878 | 62 087 | ||||||
| Tangible Fixed Assets Depreciation | 41 774 | 49 050 | 55 979 | ||||||
| Total Assets Less Current Liabilities | 88 431 | 66 894 | 51 362 | 47 048 | 55 065 | 68 795 | 68 126 | 84 836 | 86 062 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, March 2023 |
accounts | Free Download (5 pages) |
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