S.a.d. Properties (|bristol) started in year 2015 as Private Limited Company with registration number 09393100. The S.a.d. Properties (|bristol) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at 41 Victoria Street. Postal code: BS16 5JP.
The company has 2 directors, namely Stephen C., David C.. Of them, David C. has been with the company the longest, being appointed on 16 January 2015 and Stephen C. has been with the company for the least time - from 3 January 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Victoria Street |
| Office Address2 | Staple Hill |
| Town | Bristol |
| Post code | BS16 5JP |
| Country of origin | United Kingdom |
| Registration Number | 09393100 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 16 January 2015
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Stephen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen C.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 1 | 2 | 82 794 | 94 786 | 117 418 | 147 330 | 38 887 | 57 736 |
| Net Assets Liabilities | 1 | 2 | 18 207 | 30 471 | 51 981 | 80 231 | -21 505 | -2 656 |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | 840 | 840 | 840 | 840 | 840 | ||
| Amounts Owed By Related Parties | 14 806 | |||||||
| Amounts Owed To Related Parties | 744 552 | |||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 748 867 | 749 775 | 749 597 | 751 259 | 744 552 | 744 552 | ||
| Fixed Assets | 685 000 | 685 000 | 685 000 | 685 000 | 685 000 | 685 000 | ||
| Loans From Directors | 744 552 | |||||||
| Loans To Group Undertakings | 8 806 | |||||||
| Net Current Assets Liabilities | 1 | 2 | -666 073 | -653 689 | -632 179 | -603 929 | -705 665 | -686 816 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 300 | |||||||
| Total Assets Less Current Liabilities | 1 | 2 | 18 927 | 31 311 | 52 821 | 81 071 | -20 665 | -1 816 |
| Capital Employed | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 31, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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