Company information:
Boucherne Ltd (No: 04521873)
Address: BOUCHERNE, 30 HOLLOWAY ROAD, MALDON, ESSEX, CM9 4SQ
Status: Active
Incorporated: 29-Aug-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: SATYAN. PALA ( DOB: Sep-1977 From: May-2022 )
Current Director: VAISHALI SATYAN PALA ( DOB: Dec-1982 From: May-2022 )
Current Director: SATYAN PALA ( DOB: Sep-1977 From: May-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-2002 To: Sep-2002 )
Resigned Director: CAROLE TIBBALLS ( DOB: Dec-1938 From: Sep-2002 To: May-2022 )
Resigned Director: CHRISTOPHER JOHN TIBBALLS ( DOB: May-1939 From: Sep-2002 To: May-2022 )
Resigned Director: SUSAN JANE TIBBALLS ( DOB: Nov-1966 From: Sep-2015 To: May-2022 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-2002 To: Sep-2002 )
Resigned Secretary: CAROLE TIBBALLS ( DOB: Dec-1938 From: Sep-2002 To: May-2022 )
Persons of Significant Control:
Mrs Vaishali Satyan Pala, 43 Clarence Gate, Woodford Green, Essex, IG8 8GN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-26)
Mr Satyan Pala, 43 Clarence Gate, Woodford Green, Essex, IG8 8GN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-26)
Mr Christopher John Tibballs, 30 Holloway Road, Maldon, Essex, CM9 4SQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-05-26)
Mrs Carole Tibballs, 30 Holloway Road, Maldon, Essex, CM9 4SQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 45,057 | 44,049 | 44,702 | 49,136 | 48,139 | 20,571 | 30,929 | 16,927 | 0.0,45057.0,44049.0,44702.0,49136.0,48139.0,20571.0,30929.0,16927.0 | |
| Current assets | 264,839 | 277,350 | 308,960 | 315,960 | 371,850 | 393,052 | 428,950 | 457,637 | 0.0,264839.0,277350.0,308960.0,315960.0,371850.0,393052.0,428950.0,457637.0 | |
| Current assets / Total inventories | 1,675 | 1,750 | 1,785 | 1,850 | 1,907 | 2,100 | 1,150 | 1,000 | 0.0,1675.0,1750.0,1785.0,1850.0,1907.0,2100.0,1150.0,1000.0 | |
| Current assets / Debtors | 7,527 | 19,713 | 6,244 | 20,901 | 266,485 | 416,211 | 0.0,7527.0,19713.0,0.0,0.0,6244.0,20901.0,266485.0,416211.0 | |||
| Current assets / Cash at bank and on hand | 255,637 | 255,887 | 307,175 | 314,110 | 363,699 | 370,051 | 161,315 | 40,426 | 0.0,255637.0,255887.0,307175.0,314110.0,363699.0,370051.0,161315.0,40426.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,128 | 2,744 | 3,142 | 2,860 | 0.0,4128.0,2744.0,3142.0,2860.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 240,815 | 253,397 | 284,195 | 295,700 | 329,097 | 365,998 | 385,342 | 419,541 | 0.0,240815.0,253397.0,284195.0,295700.0,329097.0,365998.0,385342.0,419541.0 | |
| Total assets less current liabilities | 285,872 | 297,446 | 328,897 | 344,836 | 377,236 | 386,569 | 416,271 | 436,468 | 0.0,285872.0,297446.0,328897.0,344836.0,377236.0,386569.0,416271.0,436468.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,745 | 1,708 | 1,831 | 2,674 | 2,485 | 3,908 | 5,772 | 5,300 | 0.0,2745.0,1708.0,1831.0,2674.0,2485.0,3908.0,5772.0,5300.0 | |
| Accrued liabilities, not expressed within creditors subtotal | -5,289 | -2,070 | -2,190 | -2,430 | 0.0,-5289.0,-2070.0,-2190.0,-2430.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 277,838 | 293,668 | 324,876 | 339,732 | 374,751 | 382,661 | 410,499 | 431,168 | 0.0,277838.0,293668.0,324876.0,339732.0,374751.0,382661.0,410499.0,431168.0 | |
| Equity / share capital and reserves | 260,267 | 277,838 | 293,668 | 382,661 | 410,499 | 431,168 | 260267.0,277838.0,293668.0,0.0,0.0,0.0,382661.0,410499.0,431168.0 |