Furleck Investment Co. Limited in London, NW1 3ER

Description

Data updated on: 01-11-2023

Furleck Investment Co. Limited can be reached at London at Acre House. Anyone can look up this business by referencing its zip code - NW1 3ER. Furleck Investment's incorporation dates back to year 1962. The company is registered under the number 00725949 and their current status is active. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Furleck Investment Co. Ltd filed its latest accounts for the financial period up to April 5, 2022. The company's latest confirmation statement was submitted on February 27, 2023.

As the information gathered suggests, the following limited company was incorporated sixty two years ago and has been overseen by five directors, and out of them three (James W., Roger W. and Susan W.) are still participating in the company's duties.

Susan W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	115 408	108 562	106 780	1 138 084	1 152 519

Balance Sheet
Cash Bank On Hand					29 127	26 640	57 338	51 029	43 167	57 622	95 888	127 941
Current Assets	61 736	58 739	55 651	45 682	59 319	56 852	87 535	81 234	118 380	133 277	151 118	163 196
Debtors	175	1 883	30 185	30 242	30 192	30 212	30 197	30 205	75 213	75 655	55 230	35 255
Net Assets Liabilities						958 769	1 064 635	1 064 958	1 206 146	1 225 315	1 243 622	1 256 824
Other Debtors					30 000	30 000	30 000	30 000	75 000	75 000	55 000	35 000
Cash Bank In Hand	61 561	56 856	25 466	15 440	29 127
Tangible Fixed Assets	66 311	65 561	64 811	1 100 000	1 100 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	115 308	108 462	106 680	112 927	127 362
Shareholder Funds	115 408	108 562	106 780	1 138 084	1 152 519

Other Financial Data
Accrued Liabilities Deferred Income								1 380	1 320	1 320	1 400	1 400
Average Number Employees During Period						2	2	2	2	2	2	3
Corporation Tax Payable					3 609	252	5 833	76	6 536	4 497	4 294	3 097
Creditors					6 800	3 322	9 139	2 515	11 797	7 525	7 059	5 935
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									100 000
Investment Property					1 100 000	1 100 000	1 200 000	1 200 000	1 300 000	1 300 000	1 300 000	1 300 000
Investment Property Fair Value Model					1 100 000	1 100 000	1 200 000	1 200 000	1 300 000	1 300 000	1 300 000
Net Current Assets Liabilities	49 097	43 001	41 969	38 084	52 519	53 530	78 396	78 719	106 583	125 752	144 059	157 261
Number Shares Issued Fully Paid									100
Other Creditors								864	3 801	1 426	1 340	1 303
Par Value Share		1	1	1	1				1
Prepayments Accrued Income								205	213	655	230	255
Provisions For Liabilities Balance Sheet Subtotal						194 761	213 761	213 761	200 437	200 437	200 437	200 437
Total Assets Less Current Liabilities	115 408	108 562	106 780	1 138 084	1 152 519	1 153 530	1 278 396	1 278 719	1 406 583	1 425 752	1 444 059	1 457 261
Trade Creditors Trade Payables						437	75	195	140	282	25	135
Accrued Liabilities					1 380	1 380	1 380	1 380
Accumulated Depreciation Impairment Property Plant Equipment					774	774
Creditors Due Within One Year	12 639	15 738	13 682	7 598	6 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment							774
Disposals Property Plant Equipment							774
Fixed Assets					1 100 000	1 100 000	1 200 000
Number Shares Allotted		100	100	100	100
Prepayments					192	212	197	205
Property Plant Equipment Gross Cost					774	774
Revaluation Reserve				1 025 057	1 025 057
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	75 717	75 717	75 717	1 100 774
Tangible Fixed Assets Depreciation	9 406	10 156	10 906	774
Tangible Fixed Assets Depreciation Charged In Period		750	750
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations				-10 132
Tangible Fixed Assets Increase Decrease From Revaluations				1 025 057

Company staff

James W.

Role: Director

Appointed: 01 November 2022

Latest update: 19 January 2024

Roger W.

Role: Director

Appointed: 01 February 2018

Latest update: 19 January 2024

Susan W.

Role: Director

Appointed: 25 January 2013

Latest update: 19 January 2024

People with significant control

Susan W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Annual Accounts
Start Date For Period Covered By Report	06 April 2015
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts 20 September 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	20 September 2013
Annual Accounts 24 June 2016
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	24 June 2016
Annual Accounts
End Date For Period Covered By Report	05 April 2017
Annual Accounts 5 August 2014
Date Approval Accounts	5 August 2014
Annual Accounts 13 July 2015
Date Approval Accounts	13 July 2015

Furleck Investment Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

Roger W.

Susan W.

Gene D.

Louis D.

People with significant control

Susan W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016