Company information:
Company Registrations Online Limited (No: 03838753)
Address: CARPENTER COURT MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELIZABETH ANNE KINSEY ( DOB: Feb-1971 From: Sep-2021 )
Current Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Sep-2014 )
Current Director: ELIZABETH ANNE NOLAN ( DOB: Feb-1971 From: Sep-2021 )
Current Director: PHILIP CHARLES VIBRANS ( DOB: May-1963 From: Oct-1999 )
Current Secretary: CERI ELIZABETH COUNTER ( From: Jan-2024 )
Current Secretary: ELIZABETH ANNE NOLAN ( DOB: Feb-1971 From: May-2002 )
Resigned Director: DAVENPORT CREDIT LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: KIERON MARK JAMES ( DOB: Feb-1966 From: Oct-1999 To: Feb-2002 )
Resigned Director: KIERON MARK JAMES ( DOB: Feb-1966 From: Mar-2003 To: Mar-2005 )
Resigned Secretary: DIANE MARIE CARROLL ( From: Oct-2001 To: May-2002 )
Resigned Secretary: LEE CHRISTOPHER GILBURT ( DOB: Apr-1974 From: Oct-1999 To: Apr-2000 )
Resigned Secretary: ELIZABETH ANNE KINSEY ( DOB: Feb-1971 From: May-2002 To: Jan-2024 )
Resigned Secretary: SUSANA LAJUSTICIA ( From: Apr-2005 To: Mar-2006 )
Resigned Secretary: JUSTINE ELIZABETH QUIRK ( From: Jan-2001 To: Oct-2001 )
Resigned Secretary: PHILIP CHARLES VIBRANS ( DOB: May-1963 From: Apr-2000 To: Jan-2001 )
Resigned Secretary: PHILIP CHARLES VIBRANS ( DOB: May-1963 From: Sep-1999 To: Oct-1999 )
Persons of Significant Control:
Mr Philip Charles Vibrans, Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-18)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 13,623 | 11,845 | 13623.0,11845.0 |
| Fixed assets / Intangible assets | 5,000 | 5000.0,0.0 | |
| Fixed assets / Property, plant and equipment | 8,623 | 11,845 | 8623.0,11845.0 |
| Current assets | 787,041 | 484,062 | 787041.0,484062.0 |
| Current assets / Debtors | 733,376 | 479,023 | 733376.0,479023.0 |
| Current assets / Cash at bank and on hand | 53,665 | 5,039 | 53665.0,5039.0 |
| Net current assets (liabilities) | 344,638 | 12,176 | 344638.0,12176.0 |
| Total assets less current liabilities | 358,261 | 24,021 | 358261.0,24021.0 |
| Provisions for liabilities, balance sheet subtotal | 4,948 | 4,948 | 4948.0,4948.0 |
| Net assets (liabilities) | 261,856 | -19,139 | 261856.0,-19139.0 |
| Equity / share capital and reserves | 261,856 | -19,139 | 261856.0,-19139.0 |