Analogue Enhanced Digital Limited in London, N3 3HN

Description

Data updated on: 01-11-2023

This business is known as Analogue Enhanced Digital Limited. This firm was started twenty nine years ago and was registered with 03106981 as the registration number. This particular office of this firm is based in London. You may visit them at 272 Regents Park Road, Finchley Central. The name of the company got changed in the year 2011 to Analogue Enhanced Digital Limited. This business former registered name was New River Reborn. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Analogue Enhanced Digital Ltd released its latest accounts for the period up to 30th September 2022. The company's most recent confirmation statement was filed on 27th September 2023.

The following limited company owes its well established position on the market and permanent growth to a group of two directors, namely William C. and Edwyn C., who have been overseeing the company since November 1, 2021. To find professional help with legal documentation, this limited company has been utilizing the skillset of Grace M. as a secretary for the last twenty nine years.

Previous company's names
Analogue Enhanced Digital Limited 2011-11-16
New River Reborn Limited 1995-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 168	13 300	17 180	34 876	40 099	56 926

Balance Sheet
Cash Bank In Hand	563	9 120	3 202	39 957	44 013	58 162
Current Assets	7 363	36 747	26 389	78 156	76 049	90 761	111 131	148 549	212 786	214 579	197 199	233 143
Debtors	6 800	12 777	11 200	23 226	15 367	11 613
Stocks Inventory		14 850	11 987	14 973	16 669	20 986
Tangible Fixed Assets	12 267	11 969	11 671	11 373	11 075	11 926

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	1 166	13 298	17 178	34 874	40 097	56 924
Shareholder Funds	1 168	13 300	17 180	34 876	40 099	56 926

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	2
Creditors						45 761	27 579	21 467	28 899	18 119	11 293	16 338
Creditors Due Within One Year	18 462	35 416	20 880	54 653	47 025	45 761
Fixed Assets						11 926	11 343	10 831	11 315	10 661	10 097	9 598
Net Current Assets Liabilities	-11 099	1 331	5 509	23 503	29 024	45 000	83 552	127 082	183 887	196 460	185 906	216 805
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	14 908	14 908	14 908	14 908	14 908	16 440
Tangible Fixed Assets Depreciation	2 641	2 939	3 237	3 535	3 833	4 514
Total Assets Less Current Liabilities	1 168	13 300	17 180	34 876	40 099	56 926	94 895	137 913	195 202	207 121	196 003	226 403

Company staff

William C.

Role: Director

Appointed: 01 November 2021

Latest update: 25 February 2024

Grace M.

Role: Secretary

Appointed: 27 September 1995

Latest update: 25 February 2024

Edwyn C.

Role: Director

Appointed: 27 September 1995

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Edwyn C. owns over 1/2 to 3/4 of company shares . Grace M. owns over 1/2 to 3/4 of company shares .

Edwyn C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Grace M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 9th June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	9th June 2015
Annual Accounts 30th June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30th June 2016
Annual Accounts 29th June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	29th June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 27th June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	27th June 2013
Annual Accounts 23rd June 2014
Date Approval Accounts	23rd June 2014

Analogue Enhanced Digital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William C.

Grace M.

Edwyn C.

Access Registrars Limited

Access Nominees Limited

People with significant control

Edwyn C.

Grace M.

Accounts Documents

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