The Loft (firle) Limited in Church Hill NEWHAVEN

The Loft (firle) Limited NEWHAVEN

Founded in 2007, The Loft (firle), classified under reg no. 06128942 is an active company. Currently registered at Old Chapel BN9 9LN, Newhaven the company has been in the business for seventeen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Michael M., appointed on 27 February 2007. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Kristin M.. There were no ex directors.

The Loft (firle) Limited Address / Contact

Office Address	Old Chapel
Office Address2	Church Hill
Town	Newhaven
Post code	BN9 9LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06128942
Date of Incorporation	Tue, 27th Feb 2007
Industry	Other sports activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 27 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2007

Resigned: 27 February 2007

Kristin M.

Position: Secretary

Appointed: 27 February 2007

Resigned: 01 April 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Michael M. This PSC and has 75,01-100% shares.

Michael M.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	11 494	12 047

Balance Sheet
Cash Bank On Hand		10 978	17 215
Current Assets	8 827	18 175	21 601	20 702	27 660	34 843	27 865	33 327	37 064
Debtors	2 168	4 903	2 208
Net Assets Liabilities		12 047	10 867	11 144	4 375	17 053	15 360	17 264	21 279
Property Plant Equipment		3 139	2 511
Total Inventories		2 294	2 178
Cash Bank In Hand	3 843	10 978
Intangible Fixed Assets	7 750	4 750
Net Assets Liabilities Including Pension Asset Liability	11 494	12 047
Stocks Inventory	2 816	2 294
Tangible Fixed Assets	3 923	3 138

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	11 394	11 947
Shareholder Funds	11 494	12 047

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							-667	-711	-528
Accumulated Amortisation Impairment Intangible Assets		25 250	28 250
Accumulated Depreciation Impairment Property Plant Equipment		6 080	6 708
Average Number Employees During Period		2	2		2	2	3	3	3
Comprehensive Income Expense		16 553	8 820
Creditors		14 016	14 995	11 566	10 432	9 060	3 477	18 711	17 846
Dividend Per Share Interim		16 000	10 000
Dividends Paid		-16 000	-10 000
Fixed Assets	11 673	7 888	4 261	2 008	1 607	2 430	1 833	3 359	2 589
Increase From Amortisation Charge For Year Intangible Assets			3 000
Increase From Depreciation Charge For Year Property Plant Equipment			628
Intangible Assets		4 750	1 750
Intangible Assets Gross Cost		30 000	30 000
Net Current Assets Liabilities	-179	4 159	6 606	9 136	17 228	23 683	17 671	14 616	19 218
Other Inventories		2 294	2 178
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		459					1 177
Profit Loss		16 553	8 820
Property Plant Equipment Gross Cost		9 219	9 219
Total Assets Less Current Liabilities			10 867	11 144	18 835	26 113	19 504	17 975	21 807
Creditors Due Within One Year	9 006	14 016
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 20th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 19th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 10th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/26 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, January 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Old Chapel Church Hill Newhaven East Sussex BN9 9LN United Kingdom on 2015/03/28 to Old Chapel Church Hill Newhaven East Sussex BN9 9LN filed on: 28th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 28th, March 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from Dairy Farm Wick Street Firle Lewes East Sussex BN8 6NB on 2015/03/28 to Old Chapel Church Hill Newhaven East Sussex BN9 9LN filed on: 28th, March 2015	address	Free Download (1 page)
MR01	Registration of charge 061289420001, created on 2014/08/01 filed on: 8th, August 2014	mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/04/23 filed on: 23rd, April 2013	officers	Free Download (1 page)
CH01	On 2013/03/01 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, November 2011	accounts	Free Download (6 pages)
CH01	On 2011/03/26 director's details were changed filed on: 26th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 26th, March 2011	annual return	Free Download (4 pages)
CH03	On 2011/03/26 secretary's details were changed filed on: 26th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH03	On 2010/03/20 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/20 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/23 from 66 Haven Way Newhaven East Sussex BN9 9TD filed on: 23rd, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 14th, December 2009	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2010/04/30. Originally it was 2010/02/28 filed on: 30th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 24th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2007/02/27. Value of each share 1 £, total number of shares: 101. filed on: 8th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/02/27. Value of each share 1 £, total number of shares: 101. filed on: 8th, June 2007	capital	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/21 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/21 Secretary resigned filed on: 21st, May 2007	officers	Free Download (1 page)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/21 Director resigned filed on: 21st, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, February 2007	incorporation	Free Download (16 pages)

The Loft (firle) Limited NEWHAVEN

The Loft (firle) Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Temple Secretaries Limited

Company Directors Limited

Kristin M.

People with significant control

Annual reports financial information

Company filings

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