Residence (nantwich) Limited NORTHWICH


Residence (nantwich) started in year 2007 as Private Limited Company with registration number 06177620. The Residence (nantwich) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Northwich at St George's Court. Postal code: CW8 4EE.

The firm has 4 directors, namely Darren W., Emma R. and Neil G. and others. Of them, Benjamin R. has been with the company the longest, being appointed on 21 March 2007 and Darren W. and Emma R. and Neil G. have been with the company for the least time - from 14 August 2017. Currenlty, the firm lists one former director, whose name is Paul N. and who left the the firm on 1 July 2010. In addition, there is one former secretary - Benjamin R. who worked with the the firm until 31 October 2012.

Residence (nantwich) Limited Address / Contact

Office Address St George's Court
Office Address2 Winnington Avenue
Town Northwich
Post code CW8 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06177620
Date of Incorporation Wed, 21st Mar 2007
Industry Licensed restaurants
End of financial Year 30th September
Company age 13 years old
Account next due date Tue, 30th Jun 2020 (31 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Darren W.

Position: Director

Appointed: 14 August 2017

Emma R.

Position: Director

Appointed: 14 August 2017

Neil G.

Position: Director

Appointed: 14 August 2017

Benjamin R.

Position: Director

Appointed: 21 March 2007

Benjamin R.

Position: Secretary

Appointed: 21 March 2007

Resigned: 31 October 2012

Paul N.

Position: Director

Appointed: 21 March 2007

Resigned: 01 July 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Residence Uk Holdings Limited from Northwich, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Residence Uk Holdings Limited

St George's Court Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05976394
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-09-30
Net Worth6 5532 4761 34844117 938  
Balance Sheet
Cash Bank In Hand51 31761 05644 76357 605112 294  
Cash Bank On Hand    112 294125 49153 661
Current Assets135 822151 050141 687146 758209 778246 590156 216
Debtors66 67373 53979 89172 12178 395106 07784 840
Net Assets Liabilities    17 93824 27215 478
Net Assets Liabilities Including Pension Asset Liability6 5532 4761 34844117 938  
Other Debtors    78 395106 07784 840
Property Plant Equipment    246 272224 045484 890
Stocks Inventory17 83216 45517 03317 03219 089  
Tangible Fixed Assets300 345278 634257 509232 820246 272  
Total Inventories    19 08915 02217 715
Reserves/Capital
Called Up Share Capital100100100100100  
Profit Loss Account Reserve6 4532 3761 24834117 838  
Shareholder Funds6 5532 4761 34844117 938  
Other
Accumulated Depreciation Impairment Property Plant Equipment    223 980252 721308 154
Amounts Owed To Group Undertakings    101 597101 597101 597
Average Number Employees During Period     3633
Bank Borrowings    94 97599 354201 033
Bank Borrowings Overdrafts    81 65784 798162 906
Creditors    222 255186 395264 503
Creditors Due After One Year272 066251 507239 261226 486222 255  
Creditors Due Within One Year157 548165 793149 747145 721204 397  
Debtors Due After One Year   -18 878-20 061  
Increase From Depreciation Charge For Year Property Plant Equipment     28 74155 433
Net Current Assets Liabilities-21 726-14 743-8 0601 0375 381-3 996-193 786
Number Shares Allotted 100100100100  
Number Shares Issued Fully Paid     100100
Other Creditors    39 00178 68257 881
Other Taxation Social Security Payable    39 19637 97046 913
Par Value Share 111111
Property Plant Equipment Gross Cost    470 252476 766793 044
Provisions    11 4609 382 
Provisions For Liabilities Balance Sheet Subtotal    11 4609 38211 123
Provisions For Liabilities Charges 9 9088 8406 93011 460  
Secured Debts142 811131 663119 950107 75094 975  
Share Capital Allotted Called Up Paid100100100100100  
Tangible Fixed Assets Additions 6 0806 9696 18243 018  
Tangible Fixed Assets Cost Or Valuation408 003414 083421 052427 234470 252  
Tangible Fixed Assets Depreciation107 658135 449163 543194 414223 980  
Tangible Fixed Assets Depreciation Charged In Period 27 79128 09430 87129 566  
Total Additions Including From Business Combinations Property Plant Equipment     6 514316 278
Total Assets Less Current Liabilities278 619263 891249 449233 857251 653220 049291 104
Trade Creditors Trade Payables    101 553119 378207 081
Advances Credits Directors  12 4751 806   
Advances Credits Made In Period Directors  12 475    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Statement of satisfaction of charge in full
filed on: 11th, July 2019
Free Download (1 page)

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