Latest Convenience Store Ltd in Croydon, CR0 2LX

Description

Data updated on: 01-11-2023

The day this company was founded is 2004-12-16. Started under no. 05315125, the company is listed as a Private Limited Company. You may find the main office of the company during business times at the following address: Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road, CR0 2LX Croydon. This company changed its name two times. Up till 2021 the company has delivered its services as 05315125 but currently the company operates under the business name Latest Convenience Store Ltd. This business's registered with SIC code 82990: Other business support service activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to December 31, 2021 and the latest confirmation statement was submitted on December 16, 2020.

In order to meet the requirements of the client base, this specific limited company is continually being controlled by a unit of two directors who are Avtar S. and Sonia K.. Their outstanding services have been of prime importance to the following limited company for twelve years. To help the directors in their tasks, this specific limited company has been utilizing the skills of Sonia K. as a secretary for the last 19 years.

Previous company's names
Latest Convenience Store Ltd 2021-06-02
05315125 Limited 2021-05-11
Diamond (UK) Limited 2004-12-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-6 319	-6 214	-6 018	4 907	4 933	9 087

Balance Sheet
Current Assets	31 072	40 851	40 593	50 785	50 832	51 892	56 357	50 007	49 653	49 653	49 653
Net Assets Liabilities						9 087	14 859	11 788	5 827	5 707	5 477
Cash Bank In Hand	835	707	3 593	535	577
Debtors	237	7 144	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	-6 319	-6 214	-6 018	4 907	4 933	9 087
Stocks Inventory	30 000	31 000	35 000	48 250	48 255
Tangible Fixed Assets	4 496	3 372	2 529	2 318	1 781

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 419	-6 314	-6 118	4 807	4 833
Shareholder Funds	-6 319	-6 214	-6 018	4 907	4 933	9 087

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									120	240	300
Average Number Employees During Period									3		2
Creditors						44 176	43 576	40 624	46 111	46 111	46 281
Fixed Assets	4 496	3 372	2 529	2 318	1 781	1 371	2 078	2 405	2 405	2 405	2 405
Net Current Assets Liabilities	-10 815	-9 586	-8 547	32 654	3 152	7 716	12 781	9 383	3 542	3 542	3 372
Total Assets Less Current Liabilities	-6 319	-12 131	18 654	34 972	4 933	9 087	14 859	11 788	5 947	5 947	5 777
Advances Credits Directors								21 101	26 588	26 588	26 758
Advances Credits Made In Period Directors									5 487
Creditors Due After One Year			24 672	30 065
Creditors Due Within One Year	41 887	48 354	49 140	48 196	47 680	44 176
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				495
Tangible Fixed Assets Cost Or Valuation	5 995	5 995	5 995	6 490	6 490
Tangible Fixed Assets Depreciation	1 499	2 623	3 466	4 172	4 709
Tangible Fixed Assets Depreciation Charged In Period		1 124	843	706	537

Company staff

Avtar S.

Role: Director

Appointed: 01 January 2012

Latest update: 18 April 2024

Sonia K.

Role: Director

Appointed: 20 April 2010

Latest update: 18 April 2024

Sonia K.

Role: Secretary

Appointed: 16 January 2005

Latest update: 18 April 2024

Bairdapp S.

Role: Director

Appointed: 16 January 2005

Resigned: 19 April 2010

Latest update: 18 April 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 18 April 2024

Douglas Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 December 2004

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Sonia K. owns 1/2 or less of company shares. Avtar S. owns 1/2 or less of company shares.

Sonia K.

Notified on 1 December 2016

Nature of control:

1/2 or less of shares

Avtar S.

Notified on 1 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 December 2021
Confirmation statement last made up date	16 December 2020

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 June 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 May 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts 24 March 2014
Date Approval Accounts	24 March 2014

Latest Convenience Store Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Avtar S.

Sonia K.

Sonia K.

Bairdapp S.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Sonia K.

Avtar S.

Accounts Documents

Company filings

Filing category

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