Company information:
Anderson, Wilde & Harris Limited (No: 03091723)
Status: Active
Incorporated: 16-Aug-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 68310 - Real estate agencies
Current Director: ELIZABETH KATHLEEN ADAMS ( DOB: Aug-1988 From: Oct-2016 )
Current Director: HARILAL PUNJA HIRANI ( DOB: Oct-1953 From: Jun-2004 )
Current Director: MANDEEP SINGH JHITA ( DOB: Apr-1984 From: Nov-2019 )
Current Director: CLIVE JOHN MORLEY ( DOB: Jul-1954 From: May-1999 )
Current Director: CLIVE JOHN MORLEY ( DOB: Jul-1954 From: May-1999 )
Current Director: GEORGIOS PALOS ( DOB: Dec-1964 From: Aug-1995 )
Current Director: CHRISTOPHER ANTHONY SHAWCROSS ( DOB: Dec-1956 From: Oct-2011 )
Current Secretary: INTERAX ACCOUNTANCY SERVICES LIMITED ( From: Sep-2006 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: STEPHEN ROBERT HICKS ( From: Nov-1999 To: Mar-2006 )
Resigned Director: JASON JOSEPH GEORGE KERR ( DOB: Nov-1973 From: Aug-2011 To: Jul-2022 )
Resigned Director: MICHAEL PALOS ( DOB: Mar-1966 From: May-1999 To: Oct-2018 )
Resigned Director: GEORGE TSIELEPIS ( DOB: Dec-1983 From: Jun-2017 To: Apr-2020 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: MARTINE ISABELLE PALOS ( From: Aug-1995 To: Sep-2006 )
Persons of Significant Control:
Mr George Palos, C/O Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Clive John Morley, C/O Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,299 | 16,299 | 12,226 | 9,006 | 9,756 | 9,146 | 9,146 | 16,153 | 16299.0,16299.0,12226.0,9006.0,9756.0,9146.0,9146.0,16153.0 |
| Fixed assets / Property, plant and equipment | 16,289 | 16,289 | 12,216 | 9,006 | 9,756 | 9,146 | 9,146 | 16,153 | 16289.0,16289.0,12216.0,9006.0,9756.0,9146.0,9146.0,16153.0 |
| Fixed assets / Investments, fixed assets | 10 | 10 | 10 | 10.0,10.0,10.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10 | 10.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,325,141 | 1,343,574 | 978,643 | 974,003 | 1,121,907 | 1,484,283 | 2,227,485 | 3,470,388 | 1325141.0,1343574.0,978643.0,974003.0,1121907.0,1484283.0,2227485.0,3470388.0 |
| Current assets / Total inventories | 134,467 | 116,000 | 116,000 | 116,000 | 116,000 | 78,000 | 78,000 | 528,970 | 134467.0,116000.0,116000.0,116000.0,116000.0,78000.0,78000.0,528970.0 |
| Current assets / Debtors | 838,476 | 888,945 | 755,842 | 778,992 | 828,216 | 1,249,577 | 1,997,927 | 1,483,091 | 838476.0,888945.0,755842.0,778992.0,828216.0,1249577.0,1997927.0,1483091.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 488,881 | 260,837 | 488881.0,260837.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 10 | 10.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 352,198 | 338,629 | 106,801 | 79,011 | 177,691 | 156,706 | 151,558 | 1,471,524 | 352198.0,338629.0,106801.0,79011.0,177691.0,156706.0,151558.0,1471524.0 |
| Net current assets (liabilities) | 726,843 | 784,096 | 602,363 | 516,982 | 304,874 | 592,008 | 816,309 | 1,386,755 | 726843.0,784096.0,602363.0,516982.0,304874.0,592008.0,816309.0,1386755.0 |
| Total assets less current liabilities | 743,142 | 800,395 | 614,589 | 525,988 | 314,630 | 601,154 | 825,455 | 1,402,908 | 743142.0,800395.0,614589.0,525988.0,314630.0,601154.0,825455.0,1402908.0 |
| Net assets (liabilities) | 623,614 | 683,551 | 509,331 | 385,804 | 171,119 | 468,088 | 696,714 | 967,281 | 623614.0,683551.0,509331.0,385804.0,171119.0,468088.0,696714.0,967281.0 |
| Equity / share capital and reserves | 623,614 | 683,551 | 623614.0,683551.0,0.0,0.0,0.0,0.0,0.0,0.0 |