Company information:
Andgreen (Red Kite) Limited (No: 05631135)
Address: DOLGOY, BLAENCELYN, LLANDYSUL, CEREDIGION, SA44 6DF
Status: Active
Incorporated: 21-Nov-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK HUNTER ANDREWS ( DOB: Sep-1964 From: Mar-2017 )
Current Director: CHRISTOPHER PAUL ATTWELL THOMAS ( DOB: Sep-1961 From: Mar-2006 )
Current Director: RICHARD DAVID PRETTY ( DOB: Sep-1969 From: Mar-2007 )
Current Secretary: CHRISTOPHER PAUL ATTWELL THOMAS ( DOB: Sep-1961 From: Mar-2007 )
Resigned Director: TERENCE MICHAEL GREENHAF ( DOB: Aug-1944 From: Mar-2007 To: Mar-2017 )
Resigned Director: JOHN NICHOLAS HIGGINS ( From: Apr-2006 To: Jan-2011 )
Resigned Director: CHARLES HENRY KNIGHT ( DOB: Mar-1966 From: Dec-2005 To: Mar-2007 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Director: OLIVER SMITH ( DOB: Mar-1967 From: Mar-2006 To: Mar-2007 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Nov-2005 To: Dec-2005 )
Resigned Secretary: JOHN MICHAEL HENRY ANDERSON ( DOB: Jul-1979 From: Dec-2005 To: Mar-2007 )
Persons of Significant Control:
Andton Investments Limites, Dolgoy Blaencelyn, Llandysul, SA44 6DF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-07)
Fourgreen Developments Ltd, Dolgoy Blaencelyn, Llandysul, SA44 6DF, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2017-03-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 1,305,416 | 1,305,416 | 1,305,416 | 1,305,416 | 1,305,416 | 1,305,416 | 1,305,416 | 1305416.0,1305416.0,1305416.0,1305416.0,1305416.0,1305416.0,1305416.0 |
| Current assets | 48,118 | 85,722 | 15,880 | 26,995 | 93,958 | 60,586 | 75,737 | 48118.0,85722.0,15880.0,26995.0,93958.0,60586.0,75737.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,017 | 0.0,6017.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 587,863 | 553,629 | 574,737 | 577,169 | 567,070 | 592,374 | 541,248 | 587863.0,553629.0,574737.0,577169.0,567070.0,592374.0,541248.0 |
| Total assets less current liabilities | 717,553 | 751,787 | 730,679 | 728,247 | 738,346 | 713,042 | 764,168 | 717553.0,751787.0,730679.0,728247.0,738346.0,713042.0,764168.0 |
| Provisions for liabilities, balance sheet subtotal | 101,200 | 101200.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 176,200 | 221,200 | 256,200 | 349,489 | 365,800 | 437,800 | 0.0,176200.0,221200.0,256200.0,349489.0,365800.0,437800.0 | |
| Net assets (liabilities) | 2,715 | 12,999 | 14,090 | 16,658 | 31,126 | 59,261 | 112,387 | 2715.0,12999.0,14090.0,16658.0,31126.0,59261.0,112387.0 |
| Equity / share capital and reserves | 2,715 | 12,999 | 14,090 | 16,658 | 31,126 | 59,261 | 112,387 | 2715.0,12999.0,14090.0,16658.0,31126.0,59261.0,112387.0 |