Awbridge Holdings Limited in Fareham, PO15 7FN

Description

Data updated on: 01-11-2023

2007 marks the establishment of Awbridge Holdings Limited, a company registered at Ridown Building Fulcrum 2, Solent Way in Fareham. That would make 17 years Awbridge Holdings has existed in the business, as the company was founded on 2007-12-20. The firm Companies House Registration Number is 06458679 and the zip code is PO15 7FN. The company known today as Awbridge Holdings Limited, was previously known under the name of Mobile Sourcing Holdings. The transformation has taken place in 2012-01-19. This business's declared SIC number is 70100 which means Activities of head offices. March 31, 2022 is the last time when account status updates were reported.

Regarding this particular limited company, the full range of director's assignments have so far been done by Darren R. who was arranged to perform management duties 17 years ago. Furthermore, the managing director's duties are constantly helped with by a secretary - Maria R., who was chosen by the following limited company 17 years ago.

Previous company's names
Awbridge Holdings Limited 2012-01-19
Mobile Sourcing Holdings Limited 2007-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	350 665	374 308	374 100	373 892	373 676

Balance Sheet
Debtors		516 682	598 916	751 726	376 310	543 019	470 046	441 112	371 524	371 212	394 200	393 888
Other Debtors					376 310	543 019	470 046	441 112	206 474	206 162	205 850	205 538
Tangible Fixed Assets	415 000

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	348 665	372 308	372 100	371 892	371 676
Shareholder Funds	350 665	374 308	374 100	373 892	373 676

Other Financial Data
Amounts Owed To Group Undertakings					3 634	170 559	97 898	69 276
Creditors					3 634	170 559	97 898	69 276			23 300	23 300
Creditors Due Within One Year	65 336	143 374	225 816	378 834	3 634
Fixed Assets	416 001	1 000
Investments Fixed Assets	1 001	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Group Undertakings					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-65 336	373 308	373 100	372 892	372 676	372 460	372 148	371 836	371 524	371 212	370 900	370 588
Number Shares Allotted		2 000	2 000	2 000	2 000
Number Shares Issued Fully Paid								2 000	2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1			1	1	1	1	1
Profit Loss							-312	-312
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	415 000
Tangible Fixed Assets Disposals		415 000
Total Assets Less Current Liabilities	350 665	374 308	374 100	373 892	373 676	373 460	373 148	372 836	372 524	372 212	371 900	371 588
Amounts Owed By Group Undertakings									165 050	165 050	188 350	188 350
Other Creditors											23 300	23 300

Company staff

Darren R.

Role: Director

Appointed: 20 December 2007

Latest update: 8 February 2024

Maria R.

Role: Secretary

Appointed: 20 December 2007

Latest update: 8 February 2024

People with significant control

Darren R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Darren 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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 December 2013

Awbridge Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren R.

Maria R.

Crystelle J.

People with significant control

Darren R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

City / Town:

HQ address, 2014

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HQ address, 2015

Address:

Post code:

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HQ address, 2016

Address:

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Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

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