Company information:
Countryfile Limited (No: 00740811)
Address: DALE FARM, FLAUNDEN, HEMEL HEMPSTEAD, HERTS, HP3 0PJ
Status: Active
Incorporated: 14-Nov-1962
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: JOHN GEORGE MALAMATENIOS ( DOB: Dec-1937 From: Nov-1962 )
Current Director: JASON LEE MALAMATENIOS ( DOB: Dec-1965 From: Mar-2017 )
Current Director: PATRICIA ANN MALAMATENIOS ( DOB: Mar-1940 From: Jun-1999 )
Current Secretary: PATRICIA ANN MALAMATENIOS ( DOB: Mar-1940 From: Oct-2000 )
Resigned Director: PHILIP MICHAEL AVERY ( DOB: Mar-1960 From: Apr-1992 To: Mar-1993 )
Resigned Director: JOHN PHILIP BRIGGS ( DOB: Aug-1955 From: Nov-1993 To: Dec-1995 )
Resigned Director: CRAIG FRASER ( DOB: Feb-1951 From: Apr-1992 To: Nov-1993 )
Resigned Director: DAVID WILLIAM GEORGE JONES ( DOB: Feb-1942 From: Apr-2001 To: Dec-2005 )
Resigned Director: JOHN CHRISTIAN MALAMATENIOS ( DOB: Oct-1962 From: Mar-2017 To: Mar-2019 )
Resigned Secretary: BRIAN SMITH ( DOB: Jun-1951 From: Apr-1992 To: Oct-2000 )
Persons of Significant Control:
Mr John George Malamatenios, Dale Farm Flaunden, Hemel Hempstead, Herts, HP3 0PJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Patricia Ann Malamatenios, Dale Farm Flaunden, Hemel Hempstead, Herts, HP3 0PJ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,688 | 13,692 | 10,948 | 5688.0,0.0,0.0,0.0,0.0,13692.0,10948.0 | ||||
| Current assets | 1,405,627 | 1,156,278 | 1,121,621 | 1405627.0,0.0,0.0,0.0,0.0,1156278.0,1121621.0 | ||||
| Current assets / Total inventories | 1,342,026 | 1342026.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 27,125 | 26,995 | 11,625 | 27125.0,0.0,0.0,0.0,0.0,26995.0,11625.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 20,903 | 20903.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 36,476 | 11,888 | 15,947 | 36476.0,0.0,0.0,0.0,0.0,11888.0,15947.0 | ||||
| Net current assets (liabilities) | 937,659 | 125,506 | -52,448 | 937659.0,0.0,0.0,0.0,0.0,125506.0,-52448.0 | ||||
| Total assets less current liabilities | 943,347 | 139,198 | -41,500 | 943347.0,0.0,0.0,0.0,0.0,139198.0,-41500.0 | ||||
| Net assets (liabilities) | -650,725 | -746,964 | -756,591 | -650725.0,0.0,0.0,0.0,0.0,-746964.0,-756591.0 | ||||
| Equity / share capital and reserves | -650,725 | -667,638 | -703,990 | -668,169 | -701,499 | -746,964 | -756,591 | -650725.0,-667638.0,-703990.0,-668169.0,-701499.0,-746964.0,-756591.0 |