Company information:
Apartments2Book.Com Limited (No: 03577157)
Address: 87A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Status: Active - Proposal to Strike off
Incorporated: 06-Aug-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: MARTYN JOHN LAWSON ( DOB: Dec-1956 From: Jun-1998 )
Current Director: JULIA MARGARET LAWSON ( DOB: Jun-1957 From: Sep-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: EDWARD JAMES KING ( From: May-2005 To: Jul-2006 )
Resigned Secretary: GAVIN PAYNE ( DOB: Oct-1976 From: Jun-2009 To: Oct-2009 )
Resigned Secretary: ANDREW PETER PIDDINGTON ( From: Jun-1998 To: May-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Mr Martyn John Lawson, 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Julia Margaret Lawson, 87a High Street, Hemel Hempstead, Hertfordshire, HP1 3AH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 412,343 | 386,526 | 375,873 | 356,294 | 145,873 | 11,957 | 412343.0,386526,375873,356294,0.0,145873,11957 | |
| Current assets / Debtors | 25,730 | 1,050 | 3,930 | 1,252 | 135 | 25730.0,1050,3930,1252,0.0,0,135 | ||
| Current assets / Cash at bank and on hand | 386,613 | 385,476 | 371,943 | 355,042 | 297,579 | 145,873 | 11,822 | 386613.0,385476,371943,355042,297579.0,145873,11822 |
| Net current assets (liabilities) | 306,741 | 314,849 | 313,581 | 250,426 | 198,417 | 42,271 | 11,633 | 306741.0,314849,313581,250426,198417.0,42271,11633 |
| Total assets less current liabilities | 306,741 | 314,849 | 313,581 | 250,426 | 198,417 | 42,271 | 11,633 | 306741.0,314849,313581,250426,198417.0,42271,11633 |
| Equity / share capital and reserves | 306,741 | 314,849 | 313,581 | 250,426 | 198,417 | 42,271 | 11,633 | 306741.0,314849,313581,250426,198417.0,42271,11633 |