Ansley Guthrie Limited, W1T 6AD

Description

Data updated on: 01-11-2023

This particular company is situated in Fitzrovia under the ID 02614101. It was registered in the year 1991. The headquarters of the firm is located at 37 Warren Street London. The post code for this location is W1T 6AD. This business's declared SIC number is 58290 and their NACE code stands for Other software publishing. 2022-05-31 is the last time company accounts were filed.

At the moment, the following limited company has just one director: Ian G., who was assigned this position on 1991/05/23. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Stefan R. as a secretary for the last 30 years.

Executives who have control over the firm are as follows: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Cash Bank On Hand			4 692	3 351	2 260	26 677	2 287	1 277	42 152	35 016
Current Assets	6 445	1 052	5 124	3 351		26 677	3 906	12 459	42 152	36 558
Debtors	3 539	432	432				1 619	11 182		1 542
Net Assets Liabilities			-14 190	-19 614	-31 235	3 407	-4 185	-16 662	765	28 754
Other Debtors			432				1 619
Property Plant Equipment			369	2 464	1 710	2 580	1 891	1 554	1 056	5 400
Cash Bank In Hand	2 906	620	4 692
Net Assets Liabilities Including Pension Asset Liability	-3 491	-8 554	-14 190
Tangible Fixed Assets	737	553	369

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-3 591	-8 654	-14 290

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			26 935	27 689	28 443	29 373	30 363	31 431	31 929	33 723
Additions Other Than Through Business Combinations Property Plant Equipment				2 849		1 800	301	731		6 138
Average Number Employees During Period			2	2	2	2	2	2	4	3
Bank Borrowings								30 000
Corporation Tax Payable						14 649				9 911
Corporation Tax Recoverable								1 619
Creditors			19 683	25 429	35 205	25 850	9 982	675	42 443	13 204
Increase From Depreciation Charge For Year Property Plant Equipment				754	754	930	990	1 068	498	1 794
Net Current Assets Liabilities	-4 228	-9 107	-14 559	-22 078	-32 945	827	-6 076	11 784	-291	23 354
Other Creditors			675	676	675	1 174	1 850	675	683	682
Other Taxation Social Security Payable			930	838	2 532	8 165	69			1 780
Property Plant Equipment Gross Cost			27 304	30 153	30 153	31 953	32 254	32 985	32 985	39 123
Total Assets Less Current Liabilities							-4 185	13 338	765
Trade Creditors Trade Payables							25		575	831
Capital Employed	-3 491	-8 554	-14 190
Creditors Due Within One Year	10 673	10 159	19 683
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	27 304	27 304	27 304
Tangible Fixed Assets Depreciation	26 567	26 751	26 935
Tangible Fixed Assets Depreciation Charged In Period		184	184

Company staff

Stefan R.

Role: Secretary

Appointed: 26 April 1994

Latest update: 14 April 2024

Ian G.

Role: Director

Appointed: 23 May 1991

Latest update: 14 April 2024

Harben Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 1991

Resigned: 23 May 1991

Address: London, W1P 5PD

Latest update: 14 April 2024

Harben Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 May 1991

Resigned: 23 May 1991

Address: London, W1P 5PD

Latest update: 14 April 2024

Carol D.

Role: Secretary

Appointed: 23 May 1991

Resigned: 26 April 1994

Latest update: 14 April 2024

People with significant control

Ian G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hannah M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Ansley Guthrie Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefan R.

Ian G.

Harben Registrars Limited

Harben Nominees Limited

Carol D.

People with significant control

Ian G.

Hannah M.

Accounts Documents

Company filings

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