Toutes Les Boules started in year 2015 as Private Limited Company with registration number NI630828. The Toutes Les Boules company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lisburn at Oakmont House. Postal code: BT27 4TZ.
There is a single director in the company at the moment - Christopher P., appointed on 15 April 2019. In addition, a secretary was appointed - Elaine P., appointed on 21 April 2015. As of 28 April 2024, there were 2 ex directors - John M., Mary P. and others listed below. There were no ex secretaries.
| Office Address | Oakmont House |
| Office Address2 | 2 Queens Road |
| Town | Lisburn |
| Post code | BT27 4TZ |
| Country of origin | United Kingdom |
| Registration Number | NI630828 |
| Date of Incorporation | Tue, 21st Apr 2015 |
| Industry | Event catering activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 15 April 2019
Position: Secretary
Appointed: 21 April 2015
The list of PSCs that own or control the company includes 4 names. As we discovered, there is Christopher P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mary P. This PSC has significiant influence or control over the company,. The third one is John M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher P.
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary P.
| Notified on | 22 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 22 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
significiant influence or control |
Elaine P.
| Notified on | 22 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 | 15 209 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 377 | |||||||
| Cash Bank On Hand | 5 377 | 19 848 | ||||||
| Current Assets | 10 377 | 22 848 | 22 367 | 56 330 | 61 326 | 78 304 | 9 561 | 61 487 |
| Property Plant Equipment | 12 750 | 10 500 | ||||||
| Stocks Inventory | 5 000 | |||||||
| Tangible Fixed Assets | 12 750 | |||||||
| Total Inventories | 5 000 | 3 000 | ||||||
| Net Assets Liabilities | 13 715 | 11 984 | 14 438 | 35 634 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 15 208 | |||||||
| Shareholder Funds | 15 209 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 42 218 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 90 076 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 858 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 250 | 4 500 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 1 | 1 | |
| Creditors | 7 918 | 12 152 | 19 346 | 45 429 | 51 361 | 12 000 | 9 713 | 6 495 |
| Creditors Due Within One Year | 7 918 | |||||||
| Fixed Assets | 10 500 | 8 250 | 6 000 | 3 750 | 1 500 | 37 191 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 250 | |||||||
| Net Current Assets Liabilities | 2 459 | 2 024 | 7 512 | 10 901 | 9 965 | 22 484 | -13 040 | 42 129 |
| Number Shares Allotted | 1 | |||||||
| Other Creditors | 7 303 | 7 139 | ||||||
| Other Taxation Social Security Payable | 615 | 4 978 | ||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 15 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 15 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 15 000 | |||||||
| Tangible Fixed Assets Depreciation | 2 250 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 250 | |||||||
| Total Assets Less Current Liabilities | 15 209 | 21 196 | 11 271 | 16 901 | 13 715 | 23 984 | 24 151 | 42 129 |
| Trade Creditors Trade Payables | 35 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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