57 Limited in Saffron Walden, CB10 1AX

Description

Data updated on: 03-03-2021

This firm was based in Saffron Walden registered with number: 06674305. The company was registered in the year 2008. The headquarters of the firm was located at Cambridge House 16 High Street. The postal code for this place is CB10 1AX. The firm was formally closed on 2021-01-12, which means it had been active for thirteen years.

The officers included: Lena K. assigned to lead the company eleven years ago and Viktoria O. assigned to lead the company in 2008.

Executives who controlled the firm include: Lena K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Viktoria O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	666	356	-677	-1 103	2 297	81

Balance Sheet
Cash Bank In Hand	8 708	62	19	25	132	197
Current Assets						197	11	11
Tangible Fixed Assets	422	316	237	553	4 614	3 174

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	665	355	-678	-1 104	2 296	80
Shareholder Funds	666	356	-677	-1 103	2 297	81

Other Financial Data
Creditors						3 290	2 148	2 148
Creditors Due Within One Year	8 464	22	933	1 681	2 449	3 290
Fixed Assets						3 174	2 189	2 189
Net Current Assets Liabilities	244	40	-914	-1 656	-2 317	-3 093	-2 137	-2 137
Number Shares Allotted		1	1	1	1	1
Other Creditors Due Within One Year					2 449	3 139
Par Value Share		1	1	1	1	1
Profit Loss For Period						1 484
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				500	5 600
Tangible Fixed Assets Cost Or Valuation	1 000	1 000	1 000	1 500	7 100
Tangible Fixed Assets Depreciation	578	684	763	947	2 486	3 926
Tangible Fixed Assets Depreciation Charged In Period		106	79	184	1 539	1 440
Taxation Social Security Due Within One Year						151
Total Assets Less Current Liabilities	666	356	-677	-1 103	2 297	81	52	52
Total Dividend Payment						3 700

Company staff

Lena K.

Role: Director

Appointed: 03 October 2013

Latest update: 12 March 2023

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 15 August 2008

Address: Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 12 March 2023

Viktoria O.

Role: Director

Appointed: 15 August 2008

Latest update: 12 March 2023

People with significant control

Lena K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Viktoria O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Viktoria O.

Notified on 20 April 2016

Ceased on 20 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lena K.

Notified on 20 April 2016

Ceased on 20 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2020
Account last made up date	31 August 2018
Confirmation statement next due date	26 September 2020
Confirmation statement last made up date	15 August 2019

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	14 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts 29 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	29 May 2013
Annual Accounts 29 May 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	29 May 2014

57 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lena K.

Tayler Bradshaw Limited

Viktoria O.

People with significant control

Lena K.

Viktoria O.

Viktoria O.

Lena K.

Accounts Documents

Company filings

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