Company information:
The Old Sack Warehouse Limited (No: 03032054)
Address: 3 RIVERSIDE COURT, WYE STREET, HEREFORD, HR2 7RA
Status: Active
Incorporated: 13-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: TRUDIE JANE CHANDLER ( DOB: Jan-1956 From: Mar-2015 )
Current Director: SIMON FRANCIS HARVEY ( DOB: Oct-1940 From: Aug-2003 )
Current Director: HELEN MCKINLEY SMITH ( DOB: Aug-1966 From: Oct-2005 )
Current Secretary: JENNIFER HILDA CLUTTERBUCK ( From: Jul-2013 )
Resigned Director: AYODELE HUGH ALAKIJA ( From: Feb-2000 To: Oct-2002 )
Resigned Director: KATHRYN ANN BACK ( From: Oct-2005 To: Feb-2009 )
Resigned Director: ANTHONY MARIO BARLOW ( DOB: Apr-1954 From: Mar-2002 To: Dec-2007 )
Resigned Director: HUBERT EDWARD COOMBS ( DOB: May-1946 From: Mar-1995 To: Oct-1998 )
Resigned Director: GEORGE JULIAN WISEMAN GUNN ( DOB: Apr-1949 From: Mar-2002 To: Dec-2010 )
Resigned Director: DANIELLE MARCELLE RENEE HARRISON ( From: Mar-1995 To: Feb-1998 )
Resigned Director: HEATHER HEBER PERCY ( From: Jul-2005 To: Mar-2015 )
Resigned Director: PAUL GRANT HURWOOD ( From: Feb-1998 To: Mar-2002 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: HENRY KING SALTER ( From: Apr-2011 To: Jul-2014 )
Resigned Director: JOSEPH LAWLESS ( From: Aug-2010 To: Nov-2014 )
Resigned Director: HARRY RONALD LLOYD ( From: Feb-1998 To: Jun-2002 )
Resigned Director: MIRIAM BARBARA LLOYD ( From: Feb-2000 To: Oct-2002 )
Resigned Director: GILLIAN WENDY SAUNDERS ( From: Apr-2004 To: Jan-2006 )
Resigned Director: THELMA ELIZABETH SMITH ( From: Mar-2002 To: Oct-2005 )
Resigned Director: MARY ANTHONY STORTON ( DOB: Feb-1938 From: Feb-2000 To: Oct-2021 )
Resigned Director: KEVIN MICHAEL TONG ( DOB: Feb-1968 From: Feb-1998 To: Mar-2002 )
Resigned Secretary: FIONA MARGARET BROMBY ( From: Apr-2011 To: Jul-2013 )
Resigned Secretary: HUBERT EDWARD COOMBS ( DOB: May-1946 From: Mar-1995 To: Oct-1998 )
Resigned Secretary: GEORGE JULIAN WISEMAN GUNN ( DOB: Apr-1949 From: Jun-2002 To: Apr-2011 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: HARRY RONALD LLOYD ( From: Mar-2002 To: Jun-2002 )
Resigned Secretary: KEVIN MICHAEL TONG ( DOB: Feb-1968 From: Feb-1998 To: Mar-2002 )
Persons of Significant Control:
Mrs Trudie Jane Chandler, 3 Riverside Court, Wye Street, Hereford, HR2 7RA: Has significant influence or control (Notified: 2016-07-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 11,008 | 11,013 | 10,202 | 10,810 | 10,810 | 10,888 | 7,309 | 11008.0,11013.0,10202.0,10810.0,10810.0,10888.0,7309.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 11,008 | 11,013 | 10,202 | 10,810 | 10,810 | 10,888 | 7,309 | 11008.0,11013.0,10202.0,10810.0,10810.0,10888.0,7309.0 |
| Total assets less current liabilities | 11,008 | 11,013 | 10,202 | 10,810 | 10,810 | 10,888 | 7,309 | 11008.0,11013.0,10202.0,10810.0,10810.0,10888.0,7309.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 11,008 | 11,013 | 10,202 | 10,810 | 10,810 | 10,888 | 7,309 | 11008.0,11013.0,10202.0,10810.0,10810.0,10888.0,7309.0 |
| Equity / share capital and reserves | 11,008 | 11,013 | 10,202 | 10,810 | 10,810 | 10,888 | 7,309 | 11008.0,11013.0,10202.0,10810.0,10810.0,10888.0,7309.0 |