BizStats
You are here: bizstats.co.uk > a-z index > L list > LO list > LOU list > LOUG list

Loughton Self-drive Limited LOUGHTON

Loughton Self-drive started in year 1994 as Private Limited Company with registration number 02896792. The Loughton Self-drive company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Loughton at Abacus House. Postal code: IG10 1DX.

At present there are 2 directors in the the firm, namely Jonathan H. and David H.. In addition one secretary - Ariane H. - 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 - Christine K. who worked with the the firm until 1 April 2014.

This company operates within the IG10 3TG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1066816 . It is located at Station Approach, Debden, Loughton with a total of 3 cars.

Loughton Self-drive Limited Address / Contact

Office Address Abacus House
Office Address2 14-18 Forest Road
Town Loughton
Post code IG10 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02896792
Date of Incorporation Thu, 10th Feb 1994
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Ariane H.

Position: Secretary

Appointed: 01 April 2014

Jonathan H.

Position: Director

Appointed: 01 July 2006

David H.

Position: Director

Appointed: 01 July 2006

Christine K.

Position: Director

Appointed: 11 February 1994

Resigned: 11 February 1995

John K.

Position: Director

Appointed: 11 February 1994

Resigned: 30 July 2018

Christine K.

Position: Secretary

Appointed: 11 February 1994

Resigned: 01 April 2014

London Law Services Limited

Position: Nominee Director

Appointed: 10 February 1994

Resigned: 10 February 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1994

Resigned: 10 February 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Jonathan H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David H. This PSC . Then there is John K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC .

Jonathan H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 6 April 2016
Ceased on 25 February 2019
Nature of control: right to appoint and remove directors

John K.

Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth299 276274 863283 764       
Balance Sheet
Cash Bank In Hand80 70480 65682 442       
Cash Bank On Hand  82 44251 54968 08062 58877 249328 367208 065184 180
Current Assets216 576153 538243 711215 140144 321129 013158 357372 521302 665317 424
Debtors125 49762 507152 969154 89173 56663 75078 43341 47991 925130 569
Net Assets Liabilities  283 764253 277235 398229 656213 604279 157318 921260 100
Net Assets Liabilities Including Pension Asset Liability299 276274 863283 764       
Property Plant Equipment  528 879602 565632 711578 202698 911717 044719 342991 845
Stocks Inventory10 37510 3758 300       
Tangible Fixed Assets500 832499 608528 879       
Total Inventories  8 3008 7002 6752 6752 6752 6752 6752 675
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve298 276273 863282 764       
Shareholder Funds299 276274 863283 764       
Other
Accumulated Depreciation Impairment Property Plant Equipment  578 606673 463699 513610 717756 512820 647870 005976 154
Average Number Employees During Period   9999898
Creditors  217 123215 726124 82392 255122 253267 017165 544243 226
Creditors Due After One Year114 60578 250217 123       
Creditors Due Within One Year303 527300 033264 191       
Debtors Due Within One Year 62 507152 969       
Deferred Tax Liability  7 512       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   162 688244 859336 114238 074233 174258 677318 649
Disposals Property Plant Equipment   264 898371 356586 828441 186386 169408 437483 630
Increase From Depreciation Charge For Year Property Plant Equipment   257 545270 909247 318383 869297 309308 035424 798
Net Current Assets Liabilities-86 951-146 495-20 480-127 911-258 808-226 345-363 054-170 870-173 621-361 937
Number Shares Allotted 1 0001 000       
Obligations Under Finance Lease Hire Purchase Contracts After One Year 76 289116 886       
Obligations Under Finance Lease Hire Purchase Contracts Within One Year 209 527232 820       
Operating Leases Expiring Between Two Five Years 47 00050 000       
Other Creditors After One Year 1 961100 237       
Other Creditors Due Within One Year 4 5005 300       
Par Value Share 11       
Profit Loss For Period  32 901       
Property Plant Equipment Gross Cost  1 107 4851 276 0281 332 2241 188 9191 455 4231 537 6911 589 3471 967 999
Provisions Charged Credited To Profit Loss Account During Period  7 512       
Provisions For Liabilities Balance Sheet Subtotal  7 5125 65113 68229 946  61 256126 582
Provisions For Liabilities Charges  7 512       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 330 992405 805       
Tangible Fixed Assets Cost Or Valuation989 7041 048 0281 107 485       
Tangible Fixed Assets Depreciation488 872548 420578 606       
Tangible Fixed Assets Depreciation Charged In Period 212 600225 324       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 153 052195 138       
Tangible Fixed Assets Disposals 272 668346 348       
Taxation Social Security Due Within One Year 48 51011 126       
Total Additions Including From Business Combinations Property Plant Equipment   433 441427 552443 523707 690468 437460 093862 282
Total Assets Less Current Liabilities413 881353 113508 399474 654373 903351 857335 857546 174545 721629 908
Total Dividend Payment  24 000       
Trade Creditors Within One Year 37 49614 945       

Transport Operator Data

Station Approach
Address Debden
City Loughton
Post code IG10 3TG
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, October 2016 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.