Warnford Calf Shed Limited is a private limited company that can be found at 89 Leigh Road, Eastleigh SO50 9DQ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 19 December 2019. Director Timothy W., appointed on 19 December 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-12-18 and the deadline for the subsequent filing is 2024-01-01. What is more, the statutory accounts were filed on 18 June 2022 and the next filing should be sent on 18 March 2024.
| Office Address | 89 Leigh Road |
| Town | Eastleigh |
| Post code | SO50 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 12370543 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 18th June |
| Company age | 5 years old |
| Account next due date | Mon, 18th Mar 2024 (32 days after) |
| Account last made up date | Sat, 18th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Mads Property Group Limited from Eastleigh, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tocio Projects Limited that entered Eastleigh, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mads Property Group Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10003710 |
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tocio Projects Limited
Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04562246 |
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-18 | 2022-06-18 | 2023-06-18 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 593 | 7 466 | 6 395 |
| Current Assets | 511 585 | 530 040 | 536 092 |
| Debtors | 496 992 | 522 574 | 529 697 |
| Other Debtors | 1 294 | 1 464 | 1 657 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 30 129 | 38 134 | 41 415 |
| Amount Specific Advance Or Credit Made In Period Directors | 30 129 | 8 005 | 3 281 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 000 | ||
| Amounts Owed To Group Undertakings | 478 268 | 498 599 | 505 099 |
| Creditors | 514 897 | 537 950 | 548 168 |
| Net Current Assets Liabilities | -3 312 | -7 910 | -12 076 |
| Other Creditors | 35 729 | 39 014 | 42 581 |
| Other Taxation Social Security Payable | 97 | ||
| Total Assets Less Current Liabilities | -3 312 | -7 910 | -12 076 |
| Trade Creditors Trade Payables | 900 | 337 | 391 |
| Trade Debtors Trade Receivables | 495 598 | 521 110 | 528 040 |
| Amounts Owed By Group Undertakings | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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