Company information:
Takeover Limited (No: 03505431)
Address: 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
Status: Active
Incorporated: 02-May-1998
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BERNARD PHILIP O'DEA ( DOB: Aug-1944 From: Feb-1998 )
Current Director: CATHERINE MARY O'DEA ( DOB: Jan-1948 From: Feb-1998 )
Current Director: BERNARD MAURICE SAMUELS ( DOB: Apr-1935 From: Feb-1998 )
Current Secretary: ANDREW DARREN SAMUELS ( DOB: Mar-1969 From: Jun-2001 )
Resigned Director: BONUSWORTH LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: THELMA WALLER ( DOB: Dec-1946 From: Feb-1998 To: Jun-2001 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Bernwill Services Ltd, 6d Hyde Park Mansions Cabbell Street, London, NW1 5BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets | 224,618 | 258,061 | 131,346 | 323,117 | 300,695 | 285,328 | 278,927 | 219,918 | 224618,258061.0,131346.0,323117.0,300695.0,285328.0,278927.0,219918.0 |
Current assets / Debtors | 222,651 | 235,183 | 119,455 | 323,117 | 294,778 | 278,793 | 278,927 | 190,073 | 222651,235183.0,119455.0,323117.0,294778.0,278793.0,278927.0,190073.0 |
Current assets / Cash at bank and on hand | 1,967 | 22,878 | 11,891 | 5,917 | 6,535 | 29,845 | 1967,22878.0,11891.0,0.0,5917.0,6535.0,0.0,29845.0 | ||
Net current assets (liabilities) | 12,997 | 30,528 | 47,386 | 56,984 | 63,000 | 83,277 | 110,044 | 127,888 | 12997,30528.0,47386.0,56984.0,63000.0,83277.0,110044.0,127888.0 |
Total assets less current liabilities | 12,997 | 12997,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 12,997 | 30,528 | 47,386 | 56,984 | 63,000 | 83,277 | 110,044 | 127,888 | 12997,30528.0,47386.0,56984.0,63000.0,83277.0,110044.0,127888.0 |