Theories Landscapes Limited in Bramfield HERTFORD - SG14 2FD

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Theories Landscapes Limited HERTFORD

Founded in 2002, Theories Landscapes, classified under reg no. 04562439 is an active company. Currently registered at 4c Main Road SG14 2FD, Hertford the company has been in the business for 22 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Kinga M., Jacek M.. Of them, Jacek M. has been with the company the longest, being appointed on 10 October 2016 and Kinga M. has been with the company for the least time - from 14 February 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Theories Landscapes Limited Address / Contact

Office Address	4c Main Road
Office Address2	Bramfield
Town	Hertford
Post code	SG14 2FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04562439
Date of Incorporation	Mon, 14th Oct 2002
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (54 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Kinga M.

Position: Director

Appointed: 14 February 2017

Jacek M.

Position: Director

Appointed: 10 October 2016

Jonathan H.

Position: Director

Appointed: 02 May 2023

Resigned: 08 September 2023

Marta C.

Position: Director

Appointed: 14 April 2023

Resigned: 08 September 2023

Andrew B.

Position: Director

Appointed: 14 April 2023

Resigned: 08 September 2023

Benjamin R.

Position: Director

Appointed: 10 October 2016

Resigned: 15 February 2017

Rebecca C.

Position: Director

Appointed: 01 April 2004

Resigned: 10 October 2016

Rebecca C.

Position: Secretary

Appointed: 31 March 2004

Resigned: 10 October 2016

John A.

Position: Director

Appointed: 14 October 2002

Resigned: 31 March 2004

Lesley G.

Position: Nominee Director

Appointed: 14 October 2002

Resigned: 14 October 2002

Jerry C.

Position: Director

Appointed: 14 October 2002

Resigned: 10 October 2016

Jerry C.

Position: Secretary

Appointed: 14 October 2002

Resigned: 01 April 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 14 October 2002

Resigned: 14 October 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Dna Play Ltd from Hertford, England. The abovementioned PSC is categorised as "a limited", 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.

Dna Play Ltd

Unit 3b Bramfield Farm Place Buildings, Bramfield, Hertford, SG14 2QQ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	7285425
Notified on	10 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	218 095		2	82	558	1 423		32 260
Current Assets	269 808	310 494	348 976	520 474	509 130	508 143	758 028	775 006
Debtors	47 713	301 494	339 224	511 142	503 572	500 220	731 528	722 746
Net Assets Liabilities	240 775	246 464	265 882	275 889	191 523	187 070	390 455	348 677
Other Debtors	19 356	297 060	298 611	443 435	453 911	492 944	666 805	646 174
Property Plant Equipment	3 342	11 525	18 194	19 360	15 977	11 417	22 485	90 985
Total Inventories	4 000	9 000	9 750	9 250	5 000	6 500	26 500	20 000

Other
Version Production Software							2 023
Accrued Liabilities		20 000	15 000					357
Accumulated Depreciation Impairment Property Plant Equipment	26 033	26 737	33 053	39 887	45 126	47 336	51 343	53 186
Additions Other Than Through Business Combinations Property Plant Equipment							15 075	101 107
Average Number Employees During Period		1					1	5
Bank Borrowings						161 204	98 942	19 895
Bank Borrowings Overdrafts		21 318	1 586	84 353	164 592	88 146	80 552	56 349
Carrying Amount Property Plant Equipment With Restricted Title						2 739	2 047	1 535
Creditors	32 375	5 133	3 786	156 074	120 856	161 204	291 116	497 419
Increase From Depreciation Charge For Year Property Plant Equipment		4 459	6 316	6 834	5 239	3 523	4 007	27 050
Loans From Directors						676		61 839
Net Current Assets Liabilities	237 433	240 072	251 474	412 603	296 402	336 857	466 912	277 587
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								25 207
Other Disposals Property Plant Equipment								30 764
Prepayments Accrued Income	18 262							2 440
Property Plant Equipment Gross Cost	29 375	38 262	51 247	59 247	61 103	58 753	73 828	144 171
Taxation Social Security Payable						19 526	113 125	209 543
Total Assets Less Current Liabilities	240 775	251 597	269 668	431 963	312 379	348 274	489 397	368 572
Trade Creditors Trade Payables	5 492	1 038	21 286	15 122	38 683	30 463	35 571	54 690
Trade Debtors Trade Receivables	10 095	4 434	40 270	3 226	10 298	7 276	64 723	74 132
Value-added Tax Payable	15 562	133				32 475	61 868	114 641
Advances Credits Directors						-676	139 313
Advances Credits Made In Period Directors							139 989
Amount Specific Advance Or Credit Directors						-676	139 313
Amount Specific Advance Or Credit Made In Period Directors							139 989
Amounts Owed To Directors			22 984
Corporation Tax Payable	5 807		2 294	4 153		-3 051
Corporation Tax Recoverable				2 120
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 755				1 313
Disposals Property Plant Equipment		3 755				3 000
Finance Lease Liabilities Present Value Total		5 133	2 200	2 200
Increase Decrease In Property Plant Equipment		11 500
Other Creditors	5 514	25 000	11 188		4 287	22 577
Other Taxation Social Security Payable				2 043
Recoverable Value-added Tax			343	10 838
Total Additions Including From Business Combinations Property Plant Equipment		12 642	12 985	8 000	1 856	650

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 14th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 2nd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 30th June 2016 from 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th October 2014 filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 7th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2013: 60.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 18th November 2012 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2010 filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th November 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, January 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 9th, August 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 59 shares on 22nd October 2002. Value of each share 1 £. filed on: 2nd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 22nd October 2002. Value of each share 1 £. filed on: 2nd, August 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 1st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 1st, March 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th December 2003 with complete member list filed on: 12th, December 2003	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, October 2002	incorporation	Free Download (18 pages)

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