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The Kislingbury Sun Investment Co Limited NORTHAMPTON

The Kislingbury Sun Investment started in year 2013 as Private Limited Company with registration number 08396910. The The Kislingbury Sun Investment company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Northampton at The Sun Inn Mill Road. Postal code: NN7 4BB.

The firm has 3 directors, namely Zara H., Nicholas B. and Paul H.. Of them, Nicholas B., Paul H. have been with the company the longest, being appointed on 11 February 2013 and Zara H. has been with the company for the least time - from 1 April 2014. As of 6 May 2024, there were 2 ex directors - Raymond M., Steven S. and others listed below. There were no ex secretaries.

The Kislingbury Sun Investment Co Limited Address / Contact

Office Address The Sun Inn Mill Road
Office Address2 Kislingbury
Town Northampton
Post code NN7 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08396910
Date of Incorporation Mon, 11th Feb 2013
Industry Public houses and bars
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Zara H.

Position: Director

Appointed: 01 April 2014

Nicholas B.

Position: Director

Appointed: 11 February 2013

Paul H.

Position: Director

Appointed: 11 February 2013

Raymond M.

Position: Director

Appointed: 11 February 2013

Resigned: 31 March 2015

Steven S.

Position: Director

Appointed: 11 February 2013

Resigned: 16 July 2013

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Zara H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 11 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Zara H.

Notified on 11 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Nicholas B.

Notified on 11 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth56 24556 11371 38587 239      
Balance Sheet
Current Assets42 00642 66945 16034 31344 83748 62668 64459 16377 58588 136
Net Assets Liabilities   87 23975 70385 262101 52795 835111 977127 450
Cash Bank In Hand2 7181 3811 089       
Debtors39 28841 28844 071       
Net Assets Liabilities Including Pension Asset Liability56 24556 11371 38587 239      
Tangible Fixed Assets207 781207 781207 781       
Reserves/Capital
Called Up Share Capital50 00050 00050 000       
Profit Loss Account Reserve6 2456 11321 385       
Shareholder Funds56 24556 11371 38587 239      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   680695715735620645 
Average Number Employees During Period     33333
Creditors   154 175176 220170 430174 163170 489172 744168 467
Fixed Assets207 781207 781207 781207 781207 781207 781207 781207 781207 781207 781
Net Current Assets Liabilities-151 536-151 668-136 396-119 862131 383122 519105 519111 32695 15980 331
Total Assets Less Current Liabilities56 24556 11371 38587 91976 39885 977101 52796 455112 622127 450
Accruals Deferred Income  665680      
Creditors Due Within One Year193 542194 337180 891154 175      
Number Shares Allotted 50 00050 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid50 00050 00050 000       
Tangible Fixed Assets Additions207 781         
Tangible Fixed Assets Cost Or Valuation207 781207 781207 781       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 11th Feb 2024
filed on: 16th, February 2024 		Free Download (3 pages)

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