London House Services (east Anglia) Limited in MANCHESTER

London House Services (east Anglia) Limited MANCHESTER

Founded in 2005, London House Services (east Anglia), classified under reg no. 05431737 is an active company. Currently registered at 83 Ducie St M1 2JQ, Manchester the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 18th Oct 2005 London House Services (east Anglia) Limited is no longer carrying the name London House Services (ipswich & Colchester).

At present there are 2 directors in the the firm, namely Katrina S. and Stuart S.. In addition one secretary - Katrina S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janet D. who worked with the the firm until 28 July 2014.

London House Services (east Anglia) Limited Address / Contact

Office Address	83 Ducie St
Town	Manchester
Post code	M1 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05431737
Date of Incorporation	Thu, 21st Apr 2005
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Katrina S.

Position: Secretary

Appointed: 28 July 2014

Katrina S.

Position: Director

Appointed: 28 July 2014

Stuart S.

Position: Director

Appointed: 28 July 2014

Janet D.

Position: Secretary

Appointed: 21 April 2005

Resigned: 28 July 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2005

Resigned: 21 April 2005

David D.

Position: Director

Appointed: 21 April 2005

Resigned: 28 July 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 2005

Resigned: 21 April 2005

Janet D.

Position: Director

Appointed: 21 April 2005

Resigned: 28 July 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Stuart S. This PSC and has 25-50% shares.

Stuart S.

Notified on	1 April 2017
Nature of control:	25-50% shares

Company previous names

London House Services (ipswich & Colchester)	October 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5 304	6 481	2 596

Balance Sheet
Cash Bank On Hand			855	1 607	239	1 134	1 292	1 175	1 242	359
Current Assets	10 291	11 889	5 547	2 871	650	1 422	2 980	1 355	1 374	491
Debtors	9 998	5 970	4 691	1 264	411	288	1 688	180	132	132
Net Assets Liabilities			2 596	-62	-1 982	-1 576	383	406	134	100
Property Plant Equipment			315	237	177	1 311	1 047	1 054	790	1 444
Cash Bank In Hand	293	5 919	856
Intangible Fixed Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	5 304	6 481	2 596
Tangible Fixed Assets	1 078	420	315

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	5 204	6 381	2 496
Shareholder Funds	5 304	6 481	2 596

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-429	-429	-429	-429	-429	-374	-429	-318
Accumulated Amortisation Impairment Intangible Assets			17 499	17 499	17 499	17 500	17 500	17 500	17 500	17 500
Accumulated Depreciation Impairment Property Plant Equipment			246	324	384	820	1 169	1 520	1 784	2 265
Additions Other Than Through Business Combinations Property Plant Equipment						1 495		358		1 135
Average Number Employees During Period						2	2	2	2	2
Creditors			2 621	2 742	2 381	3 879	3 215	1 629	1 601	1 517
Fixed Assets	1 079	421	316	238	178	1 311	1 047
Increase From Amortisation Charge For Year Intangible Assets						1
Increase From Depreciation Charge For Year Property Plant Equipment				78	60	436	349	351	264	481
Intangible Assets			1	1	1
Intangible Assets Gross Cost			17 500	17 500	17 500	17 500	17 500	17 500	17 500	17 500
Net Current Assets Liabilities	4 440	6 360	2 496	129	-1 731	-2 458	-235	-274	-227	-1 026
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share		1	1		1	1		1	1	1
Property Plant Equipment Gross Cost			561	561	636	2 131	2 216	2 574	2 574	3 709
Provisions For Liabilities Balance Sheet Subtotal			216			429	429
Total Additions Including From Business Combinations Property Plant Equipment							85
Total Assets Less Current Liabilities	5 519	6 781	2 812	367	-1 553	-1 146	812	780	563	418
Creditors Due Within One Year	5 851	5 529	3 051
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	215	300	216
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 9th, May 2015	annual return	Free Download (5 pages)
AP03	New secretary appointment on Mon, 28th Jul 2014 filed on: 1st, September 2014	officers	Free Download (3 pages)
AP01	On Mon, 28th Jul 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (4 pages)
AP01	On Mon, 28th Jul 2014 new director was appointed. filed on: 1st, September 2014	officers	Free Download (3 pages)
AD01	Address change date: Mon, 11th Aug 2014. New Address: 83 Ducie St Manchester M1 2JQ. Previous address: The Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE filed on: 11th, August 2014	address	Free Download (2 pages)
TM02	Mon, 28th Jul 2014 - the day secretary's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
TM01	Mon, 28th Jul 2014 - the day director's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
TM01	Mon, 28th Jul 2014 - the day director's appointment was terminated filed on: 29th, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, March 2011	accounts	Free Download (8 pages)
CH01	On Wed, 21st Apr 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 21st Apr 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, March 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 22/08/2008 from unit 1 rendlesham mews, rendlesham, nr woodbridge suffolk IP12 2SZ filed on: 22nd, August 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
363(288)	Tue, 16th May 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
CERTNM	Company name changed london house services (ipswich & colchester) LIMITEDcertificate issued on 18/10/05 filed on: 18th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed london house services (ipswich & colchester) LIMITEDcertificate issued on 18/10/05 filed on: 18th, October 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005	capital	Free Download (2 pages)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288b	On Wed, 4th May 2005 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288b	On Wed, 4th May 2005 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288a	On Wed, 4th May 2005 New secretary appointed;new director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 4th May 2005 New secretary appointed;new director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288b	On Wed, 4th May 2005 Director resigned filed on: 4th, May 2005	officers	Free Download (1 page)
288b	On Wed, 4th May 2005 Secretary resigned filed on: 4th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2005	incorporation	Free Download (16 pages)

London House Services (east Anglia) Limited MANCHESTER

London House Services (east Anglia) Limited Address / Contact

Company Information / Profile

Company staff

Katrina S.

Katrina S.

Stuart S.

Janet D.

Temple Secretaries Limited

David D.

Company Directors Limited

Janet D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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