Founded in 2014, Eliza Tinsley (UK), classified under reg no. 09170804 is an active company. Currently registered at C/o Avocet Hardware Group Limited Brookfoot Mill HD6 2RW, Brighouse the company has been in the business for ten years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2015/01/08 Eliza Tinsley (UK) Limited is no longer carrying the name Mc Arthur Products.
There is a single director in the firm at the moment - Urvashi A., appointed on 28 August 2020. In addition, a secretary was appointed - Urvashi A., appointed on 28 August 2020. Currently there is 1 former director listed by the firm - Meenakshi J., who left the firm on 28 August 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | C/o Avocet Hardware Group Limited Brookfoot Mill |
| Office Address2 | Elland Road |
| Town | Brighouse |
| Post code | HD6 2RW |
| Country of origin | United Kingdom |
| Registration Number | 09170804 |
| Date of Incorporation | Mon, 11th Aug 2014 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 28 August 2020
Position: Director
Appointed: 28 August 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Urvashi A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lyric J. This PSC owns 75,01-100% shares.
Urvashi A.
| Notified on | 28 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lyric J.
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2021 |
| Nature of control: |
75,01-100% shares |
| Mc Arthur Products | January 8, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 727 | 146 | 547 724 | 2 922 | 1 238 | ||
| Current Assets | 100 | 100 | 2 250 727 | 4 350 146 | 5 345 344 | 5 343 542 | 6 941 906 | |
| Debtors | 2 250 000 | 4 350 000 | 4 797 620 | 5 340 620 | 6 940 668 | |||
| Net Assets Liabilities | 100 | 100 | 3 247 227 | 5 345 643 | 6 340 841 | 6 339 039 | 6 337 403 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | |||
| Balances Amounts Owed By Related Parties | 2 250 000 | |||||||
| Creditors | 3 500 | 4 503 | 4 503 | 4 503 | 1 604 503 | |||
| Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |||
| Intangible Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | ||||
| Intangible Assets Gross Cost | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | ||||
| Investments Fixed Assets | 1 000 000 | 1 000 000 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 2 247 227 | 4 345 643 | 5 340 841 | 5 339 039 | 5 337 403 | |
| Total Assets Less Current Liabilities | 100 | 100 | 3 247 227 | 5 345 643 | 6 340 841 | 6 339 039 | 6 337 403 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/29 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy