46 Lower Market Street Limited in Haywards Heath, RH17 7HQ

Description

Data updated on: 01-11-2023

The date this company was started is Tue, 9th May 2000. Established under company registration number 03988807, the company operates as a Private Limited Company. You can reach the office of the company during its opening times under the following location: Hole House Freshfield Lane Danehill, RH17 7HQ Haywards Heath. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time company accounts were filed.

Within the following business, a variety of director's assignments have so far been done by John A. and Penelope G.. Out of these two executives, Penelope G. has administered business for the longest period of time, having been a vital addition to the Management Board since May 2000. To provide support to the directors, this business has been utilizing the skillset of Penelope G. as a secretary since the appointment on Mon, 14th Jul 2003.

Executives who control the firm include: John A. owns 1/2 or less of company shares. Jane S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 127	5 758	6 330	7 184	7 273

Balance Sheet
Cash Bank In Hand	4 771	8 043	6 117	4 125	10 982
Current Assets	6 193	8 043	7 541	8 245	10 982	8 628	6 875	8 079	8 190	19 317	2 721	1 602
Debtors	1 422		1 424	4 120
Net Assets Liabilities										3 727	1 605	1 605

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	5 124	5 755	6 327	7 181	7 270
Shareholder Funds	5 127	5 758	6 330	7 184	7 273

Other Financial Data
Creditors					3 709	2 199	4 898	3 825	4 162	15 593
Creditors Due Within One Year	1 066	2 285	1 211	1 311	3 709
Net Current Assets Liabilities	5 127	5 758	6 330	6 934	7 273	6 429	1 977	4 254	4 028	3 724	2 721	1 602
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3
Total Assets Less Current Liabilities	5 127	5 758	6 330	7 184	7 273	6 429	1 977	4 254	4 028	3 727	1 605	1 605
Called Up Share Capital Not Paid Not Expressed As Current Asset										3	3	3

Company staff

John A.

Role: Director

Appointed: 13 April 2022

Latest update: 20 March 2024

Penelope G.

Role: Secretary

Appointed: 14 July 2003

Latest update: 20 March 2024

Role: Corporate Nominee Secretary

Appointed: 09 May 2000

Resigned: 09 May 2000

Address: London, EC2A 3EQ

Latest update: 20 March 2024

People with significant control

John A.

Notified on 1 October 2016

Nature of control:

1/2 or less of shares

Jane S.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 14 January 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	14 January 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 19 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 July 2013
Annual Accounts 18 January 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 January 2014

46 Lower Market Street Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John A.

Penelope G.

Penelope G.

Dennis W.

Dennis W.

Christina F.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

John A.

Jane S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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