An79 Ltd in West Byfleet, KT14 6AX

Description

Data updated on: 01-11-2023

This firm called An79 was started on 2013-02-26 as a Private Limited Company. This firm's registered office can be gotten hold of in West Byfleet on 8 Reed Place. When you want to get in touch with the company by mail, its post code is KT14 6AX. The registration number for An79 Ltd is 08420465. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-26.

We have a team of two directors running the following limited company now, specifically Claire R. and Graham R. who have been carrying out the directors duties since 2021-05-30.

Executives who have control over the firm are as follows: Claire R. owns 1/2 or less of company shares. Graham R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Current Assets							73 787	255 998	390 843	522 040
Net Assets Liabilities				100	100	100	26 123
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Description Principal Activities								68 100	68 100	68 100
Average Number Employees During Period							1	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Creditors							38 664	26 810	10 303	1 488
Fixed Assets										3 118
Net Current Assets Liabilities							50 921
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									50 000	13 712
Provisions For Liabilities Balance Sheet Subtotal							6 104	14 917	13 201	7 143
Total Assets							73 787	255 998	440 843	538 870
Total Assets Less Current Liabilities						100	50 921
Total Liabilities							73 787	255 998	440 843	538 870
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Claire R.

Role: Director

Appointed: 30 May 2021

Latest update: 12 April 2024

Graham R.

Role: Director

Appointed: 26 February 2013

Latest update: 12 April 2024

People with significant control

Claire R.

Notified on 22 October 2021

Nature of control:

1/2 or less of shares

Graham R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 November 2024
Confirmation statement last made up date	26 October 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-26
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 September 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 February 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	14 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2018-12-31
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 2019
End Date For Period Covered By Report	31 December 2019
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 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 28 February 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 February 2014

An79 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire R.

Graham R.

Rodella D.

People with significant control

Claire R.

Graham R.

Accounts Documents

Company filings

Filing category

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