Company information:
Haines Watts Service Charge Limited (No: 08627405)
Address: 1 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Status: Active
Incorporated: 29-Jul-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 69201 - Accounting and auditing activities
Current Director: ANDREW STEPHEN MINIFIE ( DOB: May-1959 From: Jul-2013 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981 From: Jul-2013 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Aug-1981 From: Jul-2013 )
Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Aug-1981 From: Jul-2013 )
Current Director: NATHAN JAMES TINKLER ( DOB: Dec-1980 From: Apr-2014 )
Current Secretary: CHRISTOPHER LUKE TIMMS ( From: Jul-2013 )
Resigned Director: STEPHEN NEIL CERASALE ( DOB: Oct-1969 From: Apr-2016 To: Mar-2017 )
Resigned Director: PAUL DAVID JEPPS ( DOB: Jul-1976 From: Apr-2017 To: Mar-2020 )
Resigned Director: GORDON FREDERICK WHELAN ( DOB: Nov-1958 From: Aug-2017 To: Mar-2020 )
Persons of Significant Control:
Fortus Midlands Limited, 1 Rushmills, Northampton, NN4 7YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-31)
Haines Watts East Regional Services Limited, 42 High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)
Mr Nathan James Tinkler, Bedford, Bedfordshire, MK40 3TH, 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, Ceased: 2018-03-31)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 775,866 | 536,272 | 152,073 | 775866.0,536272.0,152073.0,0.0 | |
| Fixed assets / Intangible assets | 708,006 | 484,619 | 145,541 | 708006.0,484619.0,145541.0,0.0 | |
| Fixed assets / Property, plant and equipment | 67,860 | 51,653 | 6,532 | 67860.0,51653.0,6532.0,0.0 | |
| Current assets | 673,019 | 674,096 | 198,396 | 428 | 673019.0,674096.0,198396.0,428.0 |
| Current assets / Debtors | 597,837 | 674,072 | 195,317 | 597837.0,674072.0,195317.0,0.0 | |
| Current assets / Cash at bank and on hand | 75,182 | 24 | 3,079 | 428 | 75182.0,24.0,3079.0,428.0 |
| Net current assets (liabilities) | -275,815 | -128,429 | 44,860 | 428 | -275815.0,-128429.0,44860.0,428.0 |
| Total assets less current liabilities | 500,051 | 407,843 | 196,933 | 428 | 500051.0,407843.0,196933.0,428.0 |
| Provisions for liabilities, balance sheet subtotal | 5,841 | 6,386 | 1,241 | 5841.0,6386.0,1241.0,0.0 | |
| Net assets (liabilities) | 12,727 | 403 | 39,755 | 428 | 12727.0,403.0,39755.0,428.0 |
| Equity / share capital and reserves | 12,727 | 403 | 39,755 | 428 | 12727.0,403.0,39755.0,428.0 |