Founded in 2016, London Prefab, classified under reg no. 10130290 is an active company. Currently registered at City Reach E14 9NN, Docklands the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 22nd Jan 2021 London Prefab Ltd is no longer carrying the name Haydon Mep.
The firm has one director. Adam F., appointed on 1 January 2020. There are currently no secretaries appointed. 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 - Malcolm D. who worked with the the firm until 17 June 2016.
| Office Address | City Reach |
| Office Address2 | 5 Greenwich View Place |
| Town | Docklands |
| Post code | E14 9NN |
| Country of origin | United Kingdom |
| Registration Number | 10130290 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 January 2020
The register of persons with significant control who own or control the company consists of 1 name. As we established, there is David C. The abovementioned PSC has significiant influence or control over the company,.
David C.
| Notified on | 1 January 2017 |
| Nature of control: |
significiant influence or control |
| Haydon Mep | January 22, 2021 |
| Millharbour Building Services | September 26, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 173 448 | 403 969 | |||
| Current Assets | 253 176 | 541 633 | |||||
| Debtors | 91 647 | 137 664 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 148 804 | 361 095 |
| Property Plant Equipment | 62 858 | 48 825 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Description Principal Activities | 32 990 | 32 990 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 953 | 36 735 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Creditors | 179 149 | 229 363 | |||||
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
| Disposals Property Plant Equipment | 229 | ||||||
| Fixed Assets | 62 858 | 48 825 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 782 | ||||||
| Net Current Assets Liabilities | 85 946 | 312 270 | |||||
| Property Plant Equipment Gross Cost | 83 810 | 85 560 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 979 | ||||||
| Total Assets | 316 034 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 148 804 | 361 095 | |
| Total Liabilities | 316 034 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 17th Apr 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (4 pages) |
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