Hanver Consultancy Limited in Northampton, NN6 9US

Description

Data updated on: 21-06-2022

The business was based in Northampton with reg. no. 06153127. This firm was set up in the year 2007. The main office of the firm was situated at 21 Burrows Vale Brixworth. The post code is NN6 9US. The company was officially closed in 2022, which means it had been in business for 15 years.

Jane B. and Andrew B. were registered as the enterprise's directors and were managing the company from 2013 to 2022.

Andrew B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	82	194	1 261	4 683	226

Balance Sheet
Cash Bank In Hand	41	4	8 385	12 214
Current Assets	16 926	21 393	26 961	27 859	25 234	24 342	25 974	24 877	24 605
Debtors	11 785	16 321	14 508	11 798	21 334
Net Assets Liabilities					226	246	845
Net Assets Liabilities Including Pension Asset Liability			1 261	4 683	226
Stocks Inventory	5 100	5 068	4 068	3 847	3 900
Tangible Fixed Assets	4 745	1	1 250	15 457	11 330

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-18	94	1 161	4 583	126
Shareholder Funds	82	194	1 261	4 683	226

Other Financial Data
Amount Specific Advance Or Credit Directors				9 396	19 875	18 477	20 432	18 890	18 071
Amount Specific Advance Or Credit Made In Period Directors					28 265	30 593	32 833	31 476	18 071
Amount Specific Advance Or Credit Repaid In Period Directors					17 786	31 991	30 878	33 018	18 890
Average Number Employees During Period						2	2	2	2
Creditors					4 188	890	31 024	29 757	28 519
Creditors Due After One Year				7 106	4 188
Creditors Due Within One Year	21 589	21 200	26 950	31 527	32 150
Fixed Assets					11 330	8 077	5 895	4 995	4 040
Net Current Assets Liabilities	-4 663	193	11	-3 668	-6 916	-6 941	-5 050	-4 880	-3 914
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			1 666	14 840
Tangible Fixed Assets Cost Or Valuation	21 104	1 109	2 775	17 615
Tangible Fixed Assets Depreciation	16 359	1 108	1 525	2 158	6 285
Tangible Fixed Assets Depreciation Charged In Period			417	633	4 127
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 251
Tangible Fixed Assets Disposals		19 995
Total Assets Less Current Liabilities	82	194	1 261	11 789	4 414	1 136	845	115	126
Advances Credits Directors	8 364	8 507	10 812	9 396	19 875
Advances Credits Made In Period Directors	5 261	30 497	18 607	17 790
Advances Credits Repaid In Period Directors	2 137	30 354	16 302	19 206

Company staff

Jane B.

Role: Director

Appointed: 05 April 2013

Latest update: 8 March 2024

Jane B.

Role: Secretary

Appointed: 12 March 2007

Latest update: 8 March 2024

Andrew B.

Role: Director

Appointed: 12 March 2007

Latest update: 8 March 2024

People with significant control

Andrew B.

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 March 2022
Account last made up date	31 March 2020
Confirmation statement next due date	26 March 2022
Confirmation statement last made up date	12 March 2021

Annual Accounts 5 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 November 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 October 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 17 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 October 2013

Hanver Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane B.

Jane B.

Andrew B.

Filetravel Company Secretary Limited

Filetravel Company Director Limited

People with significant control

Andrew B.

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:

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Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

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HQ address,
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