Company information:
Colonel Fawcett Ltd. (No: 04718989)
Address: 1 RANDOLPH STREET, LONDON, NW1 0SS
Status: Active
Incorporated: 04-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 56302 - Public houses and bars
Current Director: ROSS THOMAS GRADY ( DOB: Apr-1982 From: Aug-2012 )
Current Director: CRUSOE ROBIN MILLAR ( DOB: Apr-1985 From: Dec-2009 )
Current Director: CRUSOE ROBIN MILLAR ( DOB: Apr-1985 From: Dec-2009 )
Current Director: ANGUS JAMES STEVENSON ( DOB: Jan-1982 From: May-2011 )
Current Secretary: ROSS THOMAS GRADY ( From: Jun-2011 )
Resigned Director: RAYMOND PHILIP BERNSTEIN ( DOB: Apr-1963 From: May-2008 To: Dec-2009 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Apr-2003 To: Apr-2003 )
Resigned Director: ROSS THOMAS GRADY ( From: Mar-2012 To: May-2012 )
Resigned Director: ROBIN JOHN CHRISTIAN MILLAR ( DOB: Dec-1951 From: Apr-2003 To: May-2008 )
Resigned Director: BRENDAN DANIEL MULHERN ( From: Dec-2009 To: Dec-2010 )
Resigned Secretary: RAYMOND PHILIP BERNSTEIN ( From: Dec-2009 To: May-2011 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: CHRISTOPHER CHARLES LLOYD EVANS ( DOB: Mar-1952 From: Mar-2004 To: Dec-2009 )
Resigned Secretary: ANDREW JAMES THOMPSON ( DOB: Feb-1953 From: Apr-2003 To: Mar-2004 )
Persons of Significant Control:
Mr Ross Thomas Grady, 1 Randolph Street, London, NW1 0SS, England: 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)
Mr Angus James Stevenson, 1 Randolph Street, London, NW1 0SS, England: 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)
Mr Crusoe Robin Millar, 1 Randolph Street, London, NW1 0SS, England: 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 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 115,985 | 123,319 | 113,312 | 101,313 | 89,443 | 77,573 | 65,703 | 128,369 | 115985.0,123319.0,113312.0,101313.0,89443.0,77573.0,65703.0,128369.0 |
| Fixed assets / Property, plant and equipment | 115,985 | 123,319 | 113,312 | 101,313 | 89,443 | 77,573 | 65,703 | 128,369 | 115985.0,123319.0,113312.0,101313.0,89443.0,77573.0,65703.0,128369.0 |
| Current assets | 112,425 | 63,578 | 126,946 | 141,740 | 93,469 | 93,576 | 117,617 | 187,355 | 112425.0,63578.0,126946.0,141740.0,93469.0,93576.0,117617.0,187355.0 |
| Current assets / Total inventories | 22,249 | 9,503 | 11,396 | 13,596 | 6,000 | 6,945 | 6,945 | 14,150 | 22249.0,9503.0,11396.0,13596.0,6000.0,6945.0,6945.0,14150.0 |
| Current assets / Debtors | 6,809 | 20,553 | 59,869 | 57,225 | 40,841 | 6,371 | 54,702 | 120,114 | 6809.0,20553.0,59869.0,57225.0,40841.0,6371.0,54702.0,120114.0 |
| Current assets / Current asset investments | 11,458 | 11,458 | 11,458 | 11,458 | 11,458 | 11,458 | 11,458 | 11,458 | 11458.0,11458.0,11458.0,11458.0,11458.0,11458.0,11458.0,11458.0 |
| Current assets / Cash at bank and on hand | 71,909 | 22,064 | 44,223 | 59,461 | 35,170 | 68,802 | 44,512 | 41,633 | 71909.0,22064.0,44223.0,59461.0,35170.0,68802.0,44512.0,41633.0 |
| Net current assets (liabilities) | -91,268 | -98,190 | -107,052 | -68,428 | -65,734 | -61,284 | -20,342 | -70,021 | -91268.0,-98190.0,-107052.0,-68428.0,-65734.0,-61284.0,-20342.0,-70021.0 |
| Total assets less current liabilities | 24,717 | 25,129 | 6,260 | 32,885 | 23,709 | 16,289 | 45,361 | 58,348 | 24717.0,25129.0,6260.0,32885.0,23709.0,16289.0,45361.0,58348.0 |
| Creditors | 203,693 | 161,768 | 233,998 | 210,168 | 159,203 | 154,860 | 137,959 | 257,376 | 203693.0,161768.0,233998.0,210168.0,159203.0,154860.0,137959.0,257376.0 |
| Net assets (liabilities) | 13,113 | 13,525 | 6,260 | 32,885 | 23,709 | -33,711 | 418 | 18,070 | 13113.0,13525.0,6260.0,32885.0,23709.0,-33711.0,418.0,18070.0 |