Company information:
Cellador Ltd (No: 02593893)
Address: HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, SK1 3EH, ENGLAND
Status: Active
Incorporated: 21-Mar-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GILLIAN FRANCES MAYBANK ( DOB: Dec-1952 From: Apr-1991 )
Current Director: GEOFFREY WARRACK MAYBANK ( DOB: Dec-1952 From: Oct-2005 )
Current Secretary: GILLIAN FRANCES MAYBANK ( DOB: Dec-1952 From: Apr-1991 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Mar-1991 To: Apr-1991 )
Resigned Director: JOHN WARRACK MAYBANK ( DOB: Jul-1922 From: Apr-1991 To: Jan-2020 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Mar-1991 To: Apr-1991 )
Persons of Significant Control:
Ms Gillian Frances Maybank, HLP LTD, 77 Middle Hillgate, Stockport, Cheshire, SK1 3EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 130,000 | 130,000 | 70,000 | 70,000 | 54,600 | 50,000 | 44,000 | 38,720 | 130000.0,130000,70000,70000,54600,50000,44000,38720 |
Fixed assets / Investments, fixed assets / Other investments other than loans | 130,000 | 130,000 | 70,000 | 70,000 | 54,600 | 50,000 | 44,000 | 38,720 | 130000.0,130000,70000,70000,54600,50000,44000,38720 |
Current assets | 506,751 | 482,288 | 465,373 | 443,089 | 423,606 | 395,234 | 369,006 | 348,543 | 506751.0,482288,465373,443089,423606,395234,369006,348543 |
Current assets / Debtors | 18,129 | 14,391 | 10,478 | 627 | 612 | 533 | 734 | 832 | 18129.0,14391,10478,627,612,533,734,832 |
Current assets / Current asset investments | 367,813 | 350,841 | 339,457 | 323,617 | 305,728 | 279,954 | 255,247 | 235,278 | 367813.0,350841,339457,323617,305728,279954,255247,235278 |
Current assets / Cash at bank and on hand | 120,809 | 117,056 | 115,438 | 118,845 | 117,266 | 114,747 | 113,025 | 112,433 | 120809.0,117056,115438,118845,117266,114747,113025,112433 |
Net current assets (liabilities) | 501,771 | 478,229 | 461,573 | 440,191 | 419,261 | 389,580 | 362,745 | 340,910 | 501771.0,478229,461573,440191,419261,389580,362745,340910 |
Total assets less current liabilities | 631,771 | 608,229 | 531,573 | 510,191 | 473,861 | 439,580 | 406,745 | 379,630 | 631771.0,608229,531573,510191,473861,439580,406745,379630 |
Equity / share capital and reserves | 631,771 | 608,229 | 531,573 | 510,191 | 473,861 | 439,580 | 406,745 | 379,630 | 631771.0,608229,531573,510191,473861,439580,406745,379630 |