333 Latimer Road Limited in Beaconsfield, HP9 2FL

Description

Data updated on: 01-11-2023

The official date the company was registered is 2006-04-07. Started under 05773282, the firm operates as a Private Limited Company. You can reach the main office of this firm during its opening hours under the following location: Eden House Reynolds Road, HP9 2FL Beaconsfield. From 2006-05-10 333 Latimer Road Limited is no longer under the name Sprint 1103. This company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 333 Latimer Road Ltd released its account information for the period up to April 30, 2022. The business most recent annual confirmation statement was filed on April 6, 2023.

The company owes its success and unending growth to exactly two directors, namely Christopher C. and Gian G., who have been presiding over it since October 2021. Another limited company has been appointed as one of the secretaries of this company: Halldime Limited.

Graham C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
333 Latimer Road Limited 2006-05-10
Sprint 1103 Limited 2006-04-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	173 090	218 577

Balance Sheet
Cash Bank On Hand		83 945	103 374	138 479	146 765	136 653	256 460	217 991	163 181
Current Assets	214 781	265 039	311 543	373 355	409 742	142 996	258 009	221 962	187 306
Debtors	152 730	181 094	208 169	234 876	262 977	6 343	1 549	3 971	24 125
Other Debtors		25 000	25 000	25 208	34 389
Property Plant Equipment		663 281	663 281	2 205 402	2 205 326	2 205 096	2 207 803	2 207 126	2 206 618
Net Assets Liabilities					417 877	562 185	700 372	830 269	924 768
Cash Bank In Hand	62 051	83 945
Tangible Fixed Assets	663 281	663 281

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	173 089	218 576
Shareholder Funds	173 090	218 577

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				76	152	382	697	1 374	1 882
Corporation Tax Payable		11 372	12 253	16 075	21 062	33 904	31 900
Creditors		709 793	707 033	2 250 696	2 197 291	1 665 919	1 665 920	1 515 920	1 395 920
Fixed Assets	663 331	663 331	663 331	2 205 502	2 205 426	2 205 196	2 207 903	2 207 226	2 206 718
Increase From Depreciation Charge For Year Property Plant Equipment				76	76	230	315	677	508
Investments Fixed Assets	50	50	50	100	100	100	100	100	100
Net Current Assets Liabilities	-490 241	-444 754	-395 490	-1 877 341	-1 787 549	22 908	158 903	139 349	114 259
Number Shares Issued Fully Paid			1	1		1	1	1	1
Other Creditors		691 409	691 458	2 223 481	40 968	40 327	40 327
Other Taxation Social Security Payable		2 524	3 322	7 576	5 628
Par Value Share		1	1	1		1	1	1	1
Property Plant Equipment Gross Cost		663 281	663 281	2 205 478	2 205 478	2 205 478	2 208 500	2 208 500
Total Additions Including From Business Combinations Property Plant Equipment				1 542 197			3 022
Total Assets Less Current Liabilities	173 090	218 577	267 841	328 161	417 877	2 228 104	2 366 806	2 346 575	2 320 977
Trade Creditors Trade Payables		4 488		3 564	188	960	499
Trade Debtors Trade Receivables		156 094	183 169	209 668	228 588	6 343	1 295
Accrued Liabilities Deferred Income					13 425	250
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss								-128	-97
Amounts Owed By Group Undertakings					228 588
Amounts Owed To Group Undertakings					100	35 710	18 033
Average Number Employees During Period					1	1	1	1	1
Deferred Tax Liabilities							514	386	289
Investments In Joint Ventures					100	100	100
Nominal Value Allotted Share Capital					1	1	1	1	1
Other Remaining Borrowings					2 115 920	1 665 919	1 665 920	1 515 920	1 395 920
Prepayments Accrued Income					34 389		254
Profit Loss						144 308	138 187	129 897	94 499
Provisions							514	386	289
Provisions For Liabilities Balance Sheet Subtotal							514	386	289
Total Borrowings						1 665 919	1 665 920
Value-added Tax Payable					5 628	8 937	8 347
Creditors Due Within One Year	705 022	709 793
Number Shares Allotted		1
Percentage Associate Held		50
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation		663 281

Company staff

Christopher C.

Role: Director

Appointed: 19 October 2021

Latest update: 23 March 2024

Halldime Limited

Role: Corporate Secretary

Appointed: 26 March 2007

Address: Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL, United Kingdom

Latest update: 23 March 2024

Gian G.

Role: Director

Appointed: 26 March 2007

Latest update: 23 March 2024

Gian G.

Role: Secretary

Appointed: 22 November 2006

Resigned: 26 March 2007

Latest update: 23 March 2024

Sharon J.

Role: Secretary

Appointed: 02 May 2006

Resigned: 22 November 2006

Latest update: 23 March 2024

Graham C.

Role: Director

Appointed: 02 May 2006

Resigned: 26 March 2007

Latest update: 23 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 2006

Resigned: 02 May 2006

Address: London, N1 7JQ

Latest update: 23 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 April 2006

Resigned: 02 May 2006

Address: London, N1 7JQ

Latest update: 23 March 2024

People with significant control

Graham C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	2017-04-30

333 Latimer Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher C.

Halldime Limited

Gian G.

Gian G.

Sharon J.

Graham C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Graham C.

Accounts Documents

Company filings

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