Company information:
Anson Road (Uk) Limited (No: 06142493)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2007
Accounts Next Due: 27-Aug-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN SOLOMON DAVIS ( DOB: Jan-1982 From: May-2020 )
Current Director: LAURENCE JOSEPH DAVIS ( DOB: Jul-1985 From: Oct-2017 )
Current Director: ANTHONY JACOB DAVIS ( DOB: Feb-1984 From: May-2020 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: ROBERT ALAN DAVIS ( DOB: Dec-1952 From: Mar-2007 To: Oct-2017 )
Resigned Secretary: TAMAR DAVIS ( DOB: Nov-1954 From: Mar-2007 To: Jul-2011 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
3d Holdings Limited, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-01)
Mr Laurence Joseph Davis, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-15, Ceased: 2021-08-01)
Mr Jonathan Solomon Davis, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-15, Ceased: 2021-08-01)
Mr Robert Alan Davis, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-15)
Mr Anthony Jacob Davis, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-15, Ceased: 2021-08-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,111,813 | 1,105,928 | 1,129,044 | 1,159,838 | 1,541,447 | 1,554,776 | 1111813,1105928,1129044,1159838,1541447,1554776 |
| Current assets / Total inventories | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1,100,000 | 1100000,1100000,1100000,1100000,1100000,1100000 |
| Current assets / Cash at bank and on hand | 11,813 | 5,928 | 11,207 | 13,369 | 3,055 | 6,320 | 11813,5928,11207,13369,3055,6320 |
| Net current assets (liabilities) | 1,076,397 | 1,093,533 | 1,112,084 | 1,133,105 | 1,490,611 | 1,460,754 | 1076397,1093533,1112084,1133105,1490611,1460754 |
| Total assets less current liabilities | 1,076,397 | 1,093,533 | 1,112,084 | 1,133,105 | 1,490,611 | 1,460,754 | 1076397,1093533,1112084,1133105,1490611,1460754 |
| Net assets (liabilities) | 126,397 | 143,533 | 162,084 | 183,105 | 188,381 | 149,327 | 126397,143533,162084,183105,188381,149327 |
| Equity / share capital and reserves | 126,397 | 143,533 | 162,084 | 183,105 | 188,381 | 149,327 | 126397,143533,162084,183105,188381,149327 |