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Fleetcliff (burghfield Common) Limited READING

Founded in 2001, Fleetcliff (burghfield Common), classified under reg no. 04255098 is an active company. Currently registered at 412 Reading Road RG7 3EL, Reading the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 10, 2022 Fleetcliff (burghfield Common) Limited is no longer carrying the name Takesh.

The company has 3 directors, namely Benjamin M., Simon G. and Bruce T.. Of them, Bruce T. has been with the company the longest, being appointed on 24 July 2001 and Benjamin M. and Simon G. have been with the company for the least time - from 7 January 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dale K. who worked with the the company until 2 May 2022.

Fleetcliff (burghfield Common) Limited Address / Contact

Office Address 412 Reading Road
Office Address2 Burghfield Common
Town Reading
Post code RG7 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04255098
Date of Incorporation Thu, 19th Jul 2001
Industry Real estate agencies
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Benjamin M.

Position: Director

Appointed: 07 January 2022

Simon G.

Position: Director

Appointed: 07 January 2022

Bruce T.

Position: Director

Appointed: 24 July 2001

Dale K.

Position: Director

Appointed: 24 July 2001

Resigned: 02 May 2022

Dale K.

Position: Secretary

Appointed: 24 July 2001

Resigned: 02 May 2022

Alan S.

Position: Director

Appointed: 24 July 2001

Resigned: 14 August 2007

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2001

Resigned: 25 July 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 July 2001

Resigned: 25 July 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Fleetcliff (Holdings) Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fleetcliff (Holdings) Limited

68 School Road, Tilehurst, Reading, RG31 5AW, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03680628
Notified on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Takesh January 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312020-12-312021-12-312022-12-312023-12-31
Net Worth209 28776 70645 285       
Balance Sheet
Cash Bank On Hand   322 499231 839245 345267 312247 60475 78065 433
Current Assets444 375323 389355 722364 448260 465259 534292 997282 108118 14277 860
Debtors41 95717 754 30 24516 65913 50924 55033 09942 36212 427
Net Assets Liabilities  45 2851 10021 43943 86556 29991 0155 9578 496
Other Debtors   16 6502 024   300 
Property Plant Equipment   4 0463 0145082 4532 9391 624518
Total Inventories   11 70411 9676801 1351 405  
Cash Bank In Hand385 824293 632        
Net Assets Liabilities Including Pension Asset Liability209 28776 70645 285       
Stocks Inventory16 59412 003        
Tangible Fixed Assets9 9085 940        
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve209 18776 60645 185       
Shareholder Funds209 28776 70645 285       
Other
Amount Specific Advance Or Credit Directors    4328641 072832  
Amount Specific Advance Or Credit Made In Period Directors      9864832 
Amount Specific Advance Or Credit Repaid In Period Directors    432432208624  
Accrued Income       7 6879 6378 924
Accrued Liabilities        8 6123 787
Accrued Liabilities Deferred Income   3 9591 7004 0006 67914 897  
Accumulated Depreciation Impairment Property Plant Equipment   30 83432 88135 38735 72436 91838 34939 563
Additional Provisions Increase From New Provisions Recognised    573-476369108-232-243
Amounts Owed By Group Undertakings        17 786 
Amounts Owed To Group Undertakings        34 4965 920
Average Number Employees During Period   7755565
Bank Borrowings Overdrafts   11 15810 847     
Corporation Tax Payable   5 45414 48332 99144 54821 62016 6444 574
Creditors  316 272367 392241 467216 080230 538193 458113 46769 783
Dividends Paid    80 48852 80030 00057 600154 21415 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases   12 00012 00012 00012 00012 00012 50013 200
Increase From Depreciation Charge For Year Property Plant Equipment    2 0472 5063371 1941 4311 214
Net Current Assets Liabilities201 07970 76639 4502 94418 99843 45454 31288 6504 6758 077
Other Creditors   310 129204 050143 213142 082129 96230 02535 484
Other Taxation Social Security Payable   3781 9401 3932 4456 8905 5094 487
Prepayments     3238 2705483 5822 307
Profit Loss    89 06975 22650 58192 31669 15617 539
Property Plant Equipment Gross Cost   34 88035 89535 89538 17739 85739 97340 081
Provisions    5739746657434299
Provisions For Liabilities Balance Sheet Subtotal    5739746657434299
Total Additions Including From Business Combinations Property Plant Equipment    1 015 2 2821 680116108
Total Assets Less Current Liabilities210 98776 70645 2851 10022 01243 96256 76591 5896 2998 595
Trade Creditors Trade Payables    2 6234 4692 8073 3771 7451 466
Trade Debtors Trade Receivables   13 5956 3694 9208 01424 86411 0571 196
Work In Progress   11 70411 9676801 1351 405  
Comprehensive Income Expense       -8 147  
Fixed Assets9 9085 9405 8354 044      
Accruals Deferred Income1 7001 700        
Creditors Due Within One Year243 296252 623316 272       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation45 21732 217        
Tangible Fixed Assets Depreciation35 30926 277        
Tangible Fixed Assets Depreciation Charged In Period 2 140        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 172        
Tangible Fixed Assets Disposals 13 000        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 20th, May 2024 		Free Download (10 pages)

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