Founded in 2013, Weber Talma Subsidiary, classified under reg no. 08770614 is an active company. Currently registered at C/o Streets Chartered Accountants Ecen Suite 43 NN9 6GR, Raunds the company has been in the business for 11 years. Its financial year was closed on November 27 and its latest financial statement was filed on Tue, 30th Nov 2021.
There is a single director in the firm at the moment - Immanuel E., appointed on 12 November 2013. In addition, a secretary was appointed - Immanuel E., appointed on 12 November 2013. As of 19 April 2024, there was 1 ex director - Gary W.. There were no ex secretaries.
| Office Address | C/o Streets Chartered Accountants Ecen Suite 43 |
| Office Address2 | Michael Way |
| Town | Raunds |
| Post code | NN9 6GR |
| Country of origin | United Kingdom |
| Registration Number | 08770614 |
| Date of Incorporation | Tue, 12th Nov 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 27th November |
| Company age | 11 years old |
| Account next due date | Tue, 21st Nov 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 12 November 2013
Position: Secretary
Appointed: 12 November 2013
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Immanuel E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary W. This PSC owns 25-50% shares. Then there is Gary W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Immanuel E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary W.
| Notified on | 11 June 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
Gary W.
| Notified on | 6 April 2016 |
| Ceased on | 27 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -1 914 | -5 725 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 159 | 414 | 3 695 | 4 443 | 11 627 | 50 634 | 403 | 20 521 | |
| Current Assets | 514 886 | 511 880 | 511 135 | 546 241 | 548 437 | 558 811 | 723 452 | 1 339 181 | 486 273 |
| Debtors | 195 | 1 448 | 2 138 | 98 | 98 | 465 752 | |||
| Net Assets Liabilities | 212 | -20 494 | -44 469 | -70 751 | |||||
| Other Debtors | 1 448 | 2 138 | 98 | 98 | 465 752 | ||||
| Total Inventories | 510 721 | 510 721 | 542 546 | 542 546 | 545 046 | 672 720 | 1 338 680 | ||
| Cash Bank In Hand | 900 | 1 159 | |||||||
| Stocks Inventory | 513 791 | 510 721 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -1 916 | -5 727 | |||||||
| Shareholder Funds | -1 914 | -5 725 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 517 605 | 521 159 | 548 259 | 548 472 | 558 599 | 743 946 | 1 383 650 | 557 224 | |
| Current Tax For Period | 26 | ||||||||
| Investments | 200 | ||||||||
| Investments Fixed Assets | 200 | ||||||||
| Investments In Group Undertakings | 200 | ||||||||
| Net Current Assets Liabilities | -5 725 | -10 024 | -2 018 | -35 | 212 | -20 494 | -44 469 | -70 951 | |
| Number Shares Issued Fully Paid | 2 | ||||||||
| Other Creditors | 517 605 | 521 159 | 548 259 | 548 259 | 549 213 | 740 601 | 1 376 188 | 557 224 | |
| Other Taxation Social Security Payable | 213 | 26 | 3 345 | 7 462 | |||||
| Par Value Share | 1 | 1 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 26 | ||||||||
| Total Assets Less Current Liabilities | -1 914 | -5 725 | 212 | -20 494 | -44 469 | -70 751 | |||
| Trade Creditors Trade Payables | 9 360 | ||||||||
| Creditors Due Within One Year | 516 800 | 517 605 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, February 2024 |
gazette | Free Download (1 page) |
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