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Company information:
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No. 71 Ltd (No: 04369761)

Address: 39 ASHBY ROAD, LOUGHBOROUGH, LE11 3AA, ENGLAND

Status: Active

Incorporated: 02-Aug-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: NICHOLAS JOHN HUMPHREYS ( DOB: Sep-1970   From: Feb-2002  )

Current Secretary: EMMA JANETTE HUMPHREYS (   From: Apr-2023  )

Resigned Director: EMMA JANETTE HUMPHREYS (   From: Aug-2002   To: Mar-2009  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Secretary: TIMOTHY EDWARD CLARK ( DOB: Oct-1970   From: Oct-2003   To: Apr-2023  )

Resigned Secretary: EMMA JANETTE HUMPHREYS (   From: Feb-2002   To: Oct-2003  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-2002   To: Feb-2002  )

Persons of Significant Control:

Mrs Emma Janette Humphreys, 39 Ashby Road, Loughborough, LE11 3AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-10-26)

Nicholas John Humphreys, Wilson House Short Hill, Wilson Melbourne, Derby, DE73 8AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 4,511,218 4,938,465 4,835,965 4,890,364 5,550,702 12,163,200 12,064,451 4511218.0,4938465.0,4835965.0,4890364.0,5550702.0,12163200.0,12064451.0
Fixed assets / Property, plant and equipment 3,271 76,251 3271.0,0.0,0.0,0.0,0.0,0.0,76251.0
Fixed assets / Investments, fixed assets 76,700 77,497 113,497 700 700 700 700 76700.0,77497.0,113497.0,700.0,700.0,700.0,700.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 700 700 700 700 700 700 700 700.0,700.0,700.0,700.0,700.0,700.0,700.0
Fixed assets / Investments, fixed assets / Other investments other than loans 76,000 76,797 112,797 76000.0,76797.0,112797.0,0.0,0.0,0.0,0.0
Fixed assets / Investment property 4,431,247 4,860,968 4,722,468 4,889,664 5,550,002 12,162,500 11,987,500 4431247.0,4860968.0,4722468.0,4889664.0,5550002.0,12162500.0,11987500.0
Current assets 545,596 532,632 856,063 1,268,567 4,948,298 6,725,318 6,791,832 545596.0,532632.0,856063.0,1268567.0,4948298.0,6725318.0,6791832.0
Current assets / Debtors 287,806 461,853 585,611 1,011,442 1,464,042 6,271,543 6,735,326 287806.0,461853.0,585611.0,1011442.0,1464042.0,6271543.0,6735326.0
Current assets / Current asset investments / Investments in group undertakings 700 700 700 700 700 700 700 700.0,700.0,700.0,700.0,700.0,700.0,700.0
Current assets / Cash at bank and on hand 257,790 70,779 270,452 257,125 3,484,256 453,775 56,506 257790.0,70779.0,270452.0,257125.0,3484256.0,453775.0,56506.0
Net current assets (liabilities) 337,654 225,411 675,707 722,711 4,714,661 6,487,012 6,159,916 337654.0,225411.0,675707.0,722711.0,4714661.0,6487012.0,6159916.0
Total assets less current liabilities 4,848,872 5,163,876 5,511,672 5,613,075 10,265,363 18,650,212 18,224,367 4848872.0,5163876.0,5511672.0,5613075.0,10265363.0,18650212.0,18224367.0
Provisions for liabilities, balance sheet subtotal 15,022 36,708 77,500 92,000 165,000 506,000 476,000 15022.0,36708.0,77500.0,92000.0,165000.0,506000.0,476000.0
Net assets (liabilities) 2,137,728 2,474,056 3,080,036 3,319,352 8,997,520 15,200,092 15,344,659 2137728.0,2474056.0,3080036.0,3319352.0,8997520.0,15200092.0,15344659.0
Equity / share capital and reserves 2,137,728 2,474,056 3,080,036 3,319,352 8,997,520 15,200,092 15,344,659 2137728.0,2474056.0,3080036.0,3319352.0,8997520.0,15200092.0,15344659.0
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