Company information:
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 |