Hanover Airey Development Limited in Sunderland, SR2 7HZ

Description

Data updated on: 01-11-2023

Hanover Airey Development came into being in 2002 as a company enlisted under no 04515105, located at SR2 7HZ Sunderland at 6 Corby Hall Drive. The company has been in business for 22 years and its state is active. This company's principal business activity number is 68310 - Real estate agencies. 2022/04/30 is the last time company accounts were filed.

As of now, the following company has only been overseen by an individual managing director: Paul A. who has been supervising it for 22 years. In order to find professional help with legal documentation, this company has been utilizing the skillset of Paul A. as a secretary since 2016.

Paul A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 544	-9 172	3 631	-8 417	-8 827	12 857

Balance Sheet
Cash Bank In Hand				341	6 480	150
Cash Bank On Hand						150	150	1 600	32 394	25 088	18 103	7 565
Current Assets	7 623	6 276	35 254	8 718	17 715	29 021	27 908	29 196	51 981	45 743	46 342	45 120
Debtors	7 623	6 276	35 254	8 377	11 235	28 871	27 758	27 596	19 587	20 655	28 239	37 555
Intangible Fixed Assets	56 667	51 667	46 667	41 667	36 667	31 667
Net Assets Liabilities						12 857	4 629	68	29 915	11 395	4 932	675
Net Assets Liabilities Including Pension Asset Liability	11 544	-9 172			-8 827	12 857
Other Debtors								3 000	13 439	19 395	28 239	37 555
Property Plant Equipment						7 942	5 164	6 898	8 756	6 680	5 766	6 424
Tangible Fixed Assets	5 269	4 996	3 106	2 784	3 477	7 942

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	11 543	-9 173	3 630	-8 418	-8 828	12 856
Shareholder Funds	11 544	-9 172	3 631	-8 417	-8 827	12 857

Other Financial Data
Amount Specific Advance Or Credit Directors					26 182	8 045	1 199	1 759	2 157
Amount Specific Advance Or Credit Made In Period Directors						69 697	52 850	76 010	61 734
Amount Specific Advance Or Credit Repaid In Period Directors						35 470	59 696	78 968	57 818	2 157
Accrued Liabilities						2 680	2 770	2 040
Accumulated Amortisation Impairment Intangible Assets						68 333	73 333	78 333	83 333	88 333	93 333	98 333
Accumulated Depreciation Impairment Property Plant Equipment						22 421	25 199	28 328	30 806	33 252	35 698	38 307
Amounts Owed By Associates						3 500	3 500	3 500
Amounts Owed By Directors						8 045	1 199
Amounts Owed By Other Related Parties Other Than Directors						1 449	4 699	4 314
Amounts Owed To Directors								1 759
Average Number Employees During Period							6	6	6	5	6	6
Bank Borrowings Overdrafts						12 562	10 483	9 555
Bank Overdrafts						12 562	10 483	9 555
Corporation Tax Payable						6 289	1 708	4 407
Creditors						54 536	54 362	56 604	46 009	51 576	52 871	51 417
Creditors Due Within One Year		72 111	81 396	61 586	66 686	54 536
Fixed Assets	61 936	56 663	49 773	44 451	40 144	39 609	31 831	28 565	25 423	18 347	12 433	8 091
Increase From Amortisation Charge For Year Intangible Assets							5 000	5 000	5 000	5 000	5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment							2 778	3 129	2 478	2 446	2 446	2 609
Intangible Assets						31 667	26 667	21 667	16 667	11 667	6 667	1 667
Intangible Assets Gross Cost						100 000	100 000	100 000	100 000	100 000	100 000
Intangible Fixed Assets Aggregate Amortisation Impairment	43 333	48 333	53 333	58 333	63 333	68 333
Intangible Fixed Assets Amortisation Charged In Period		5 000	5 000	5 000	5 000	5 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-50 392	-65 835	-46 142	-52 868	-48 971	-25 515	-26 454	-27 408	5 972	-5 833	-6 529	-6 297
Number Shares Allotted			1	1	1	1
Other Creditors						6 486	6 386	5 790	13 716	26 918	25 916	17 308
Other Taxation Social Security Payable						2 235	6 657	7 349	23 617	10 090	23 151	34 109
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						30 363	30 363	35 226	39 562	39 932	41 464	44 731
Provisions For Liabilities Balance Sheet Subtotal						1 237	748	1 089	1 480	1 119	972	1 119
Provisions For Liabilities Charges						1 237
Secured Debts			6 295	10 695	3 725	12 562
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions		1 889		967	1 939	6 537
Tangible Fixed Assets Cost Or Valuation	19 031	20 920	20 920	21 887	23 826	30 363
Tangible Fixed Assets Depreciation	13 762	15 924	17 814	19 103	20 349	22 421
Tangible Fixed Assets Depreciation Charged In Period			1 890	1 289	1 246	2 072
Total Additions Including From Business Combinations Property Plant Equipment								4 863	4 336	370	1 532	3 267
Total Assets Less Current Liabilities	11 544	-9 172	3 631	-8 417	-8 827	14 094	5 377	1 157	31 395	12 514	5 904	1 794
Trade Creditors Trade Payables						24 284	26 358	25 704	8 676	14 568	3 805
Trade Debtors Trade Receivables						15 877	18 360	16 112	6 148	1 260
Advances Credits Directors				32 724	26 182	8 045
Advances Credits Made In Period Directors					50 602
Advances Credits Repaid In Period Directors					44 060
Creditors Due Within One Year Total Current Liabilities	58 015	72 111
Tangible Fixed Assets Depreciation Charge For Period		2 162

Company staff

Paul A.

Role: Secretary

Appointed: 31 May 2016

Latest update: 30 December 2023

Paul A.

Role: Director

Appointed: 20 August 2002

Latest update: 30 December 2023

People with significant control

Paul A.

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 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 27 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	27 January 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	2 December 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 30 October 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 October 2013

Hanover Airey Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul A.

Paul A.

Swift Incorporations Limited

Joyce A.

People with significant control

Paul A.

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:

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Hanover Airey Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul A.

Paul A.

Swift Incorporations Limited

Joyce A.

People with significant control

Paul A.

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:

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