Sir Alexander Fleming Public House started in year 2014 as Private Limited Company with registration number 09305911. The Sir Alexander Fleming Public House company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since November 20, 2014 Sir Alexander Fleming Public House Limited is no longer carrying the name Sir Peter Fleming Pub.
The company has 2 directors, namely Haya A., Kavita S.. Of them, Kavita S. has been with the company the longest, being appointed on 23 April 2019 and Haya A. has been with the company for the least time - from 29 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09305911 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Public houses and bars |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 23 April 2019
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Akbar A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Haya A. This PSC owns 75,01-100% shares. The third one is Kavita S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Akbar A.
| Notified on | 9 January 2017 |
| Nature of control: |
significiant influence or control |
Haya A.
| Notified on | 9 January 2017 |
| Nature of control: |
75,01-100% shares |
Kavita S.
| Notified on | 9 January 2017 |
| Nature of control: |
significiant influence or control |
| Sir Peter Fleming Pub | November 20, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-01-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 160 657 | |||||||
| Balance Sheet | ||||||||
| Debtors | 58 793 | 30 000 | 87 975 | 101 653 | 101 653 | 101 653 | 101 653 | 101 653 |
| Net Assets Liabilities | 119 672 | 38 658 | -67 200 | -59 754 | -68 113 | -74 387 | -74 387 | -36 875 |
| Other Debtors | 58 793 | 30 000 | 87 975 | 76 653 | 76 653 | 76 653 | 76 653 | 76 653 |
| Property Plant Equipment | 131 250 | 98 437 | 15 000 | 13 437 | 10 078 | 6 719 | 6 719 | 5 039 |
| Intangible Fixed Assets | 19 999 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 160 657 | |||||||
| Tangible Fixed Assets | 131 250 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -44 268 | |||||||
| Shareholder Funds | 160 657 | |||||||
| Other | ||||||||
| Version Production Software | 2 022 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 5 000 | 10 000 | 15 000 | 17 084 | 22 084 | 24 998 | 24 998 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 43 750 | 76 563 | 20 554 | 22 117 | 25 476 | 28 835 | 28 835 | 1 680 |
| Amounts Owed To Group Undertakings Participating Interests | 363 827 | 437 431 | 437 431 | 437 431 | 437 431 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 4 632 113 | 4 607 793 | 4 806 488 | 4 958 067 | 5 031 672 | 5 031 673 | 5 031 673 | 5 031 673 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||||
| Fixed Assets | 4 751 249 | 4 643 436 | 4 662 203 | 4 808 556 | 4 873 801 | 4 867 528 | 4 867 528 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 109 288 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | 5 000 | 2 084 | 5 000 | 2 914 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 813 | 5 000 | 1 563 | 3 359 | 3 359 | 1 680 | ||
| Intangible Assets | 19 999 | 14 999 | 9 999 | 7 915 | 2 915 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 24 999 | 24 999 | 24 999 | 24 999 | 24 999 | 24 999 | 1 | 1 |
| Investment Property | 4 600 000 | 4 530 000 | 4 637 204 | 4 787 204 | 4 860 808 | 4 860 808 | 4 900 000 | |
| Investment Property Fair Value Model | 4 600 000 | 4 530 000 | 4 637 204 | 4 787 204 | 4 860 808 | |||
| Investments Fixed Assets | 4 787 204 | 4 860 808 | 4 860 808 | |||||
| Net Current Assets Liabilities | 41 521 | -4 577 793 | -4 718 513 | -4 856 414 | -4 930 019 | -4 930 020 | -4 930 020 | |
| Other Creditors | 14 166 | 7 349 | 4 592 751 | 4 594 240 | 4 594 241 | 4 594 242 | 4 594 242 | 4 594 242 |
| Other Investments Other Than Loans | 4 787 204 | 4 860 808 | 4 860 808 | |||||
| Other Provisions Balance Sheet Subtotal | 11 895 | 11 895 | 11 895 | |||||
| Property Plant Equipment Gross Cost | 175 000 | 175 000 | 35 554 | 35 554 | 35 554 | 35 554 | 6 719 | 6 719 |
| Provisions | 11 895 | 11 895 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 40 985 | 26 985 | 10 890 | 11 896 | 11 895 | 11 895 | ||
| Total Assets Less Current Liabilities | 4 792 770 | 65 643 | -56 310 | -47 858 | -56 218 | -62 492 | -62 492 | |
| Trade Debtors Trade Receivables | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | |||
| Useful Life Intangible Assets Years | 5 | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 107 204 | 150 000 | ||||||
| Amounts Owed To Group Undertakings | 4 632 113 | 4 596 253 | 209 481 | 363 827 | ||||
| Creditors Due After One Year | 4 632 113 | |||||||
| Creditors Due Within One Year | 17 272 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 61 009 | |||||||
| Disposals Property Plant Equipment | 139 446 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 5 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 24 999 | |||||||
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Other Taxation Social Security Payable | 3 106 | 4 191 | 4 256 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Revaluation Reserve | 204 924 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 4 395 076 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 175 000 | |||||||
| Tangible Fixed Assets Depreciation | 43 750 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 204 924 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 31, 2024 director's details were changed filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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