Station 63 Ltd 's been on the British market for fifteen years. Registered under the number 07028267 in the year 2009, the firm is based at Minerva, Leeds LS1 5PS. The company currently known as Station 63 Ltd, was earlier known as Hart-woods Developments. The change has taken place in Fri, 20th Dec 2019. This firm's registered with SIC code 68100 which means Buying and selling of own real estate. Station 63 Limited filed its account information for the period that ended on 2019/03/31. The business latest confirmation statement was submitted on 2019/11/25.
Station 63 Ltd
General information
Name:
Station 63 Limited
Office Address:
Minerva 29 East Parade LS1 5PS Leeds
Number: 07028267
Incorporation date: 2009-09-23
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Station 63 Ltd 2019-12-20
-
Hart-woods Developments Ltd 2009-09-23
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Currency | |||||||
| Net Worth | -4 077 | -5 500 | -8 565 | 143 391 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 41 | 1 259 | |||||
| Current Assets | 2 397 | 1 855 | 417 134 | 598 296 | 592 016 | 577 577 | |
| Debtors | 12 278 | 2 397 | 830 | 25 229 | 200 657 | 185 000 | |
| Net Assets Liabilities | 143 392 | 144 526 | 154 089 | 168 572 | |||
| Total Inventories | 391 318 | 391 318 | |||||
| Cash Bank In Hand | 1 025 | 587 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -4 077 | -5 500 | -8 565 | 143 391 | |||
| Stocks Inventory | 391 318 | ||||||
| Tangible Fixed Assets | 391 318 | 391 318 | 391 318 | ||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 100 | 100 | 100 | 150 100 | |||
| Profit Loss Account Reserve | -4 177 | -5 600 | -8 665 | -6 709 | |||
| Shareholder Funds | -4 077 | -5 500 | -8 565 | 143 391 | |||
| Other Financial Data | |||||||
| Accrued Liabilities | 14 545 | 2 740 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 807 | -8 065 | -14 545 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 790 | ||||||
| Average Number Employees During Period | 1 | ||||||
| Bank Borrowings | 204 898 | 178 075 | |||||
| Creditors | 255 855 | 230 815 | 233 029 | 230 930 | |||
| Finished Goods Goods For Resale | 391 318 | 391 318 | |||||
| Loans From Directors | 22 598 | 22 647 | |||||
| Net Current Assets Liabilities | -93 628 | -117 399 | -143 411 | 399 246 | 358 987 | 346 647 | |
| Other Creditors | 188 400 | 188 400 | |||||
| Taxation Social Security Payable | 2 340 | 5 737 | |||||
| Total Assets Less Current Liabilities | 297 690 | 273 919 | 247 907 | 399 246 | 383 406 | 358 987 | 346 647 |
| Trade Creditors Trade Payables | 5 146 | 9 616 | |||||
| Trade Debtors Trade Receivables | 200 657 | 185 000 | |||||
| Consideration For Shares Issued | 150 000 | ||||||
| Creditors Due After One Year | 301 767 | 279 419 | 256 472 | 255 855 | |||
| Creditors Due Within One Year | 105 906 | 119 796 | 145 266 | 17 888 | |||
| Fixed Assets | 391 318 | 391 318 | 391 318 | ||||
| Instalment Debts Due After5 Years | 206 774 | 184 426 | 161 479 | 160 862 | |||
| Nominal Value Shares Issued | 1 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 150 100 | |||
| Number Shares Issued | 150 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Value Shares Allotted | 100 | 100 | 100 | 150 100 | |||
Company staff
Martin M.
Role: Director
Appointed: 11 April 2019
Latest update: 29 February 2024
People with significant control
Martin M.
Notified on
11 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on
6 April 2016
Ceased on
28 September 2019
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 March 2021 |
| Account last made up date | 31 March 2019 |
| Confirmation statement next due date | 06 January 2021 |
| Confirmation statement last made up date | 25 November 2019 |
| Annual Accounts 2 July 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2013-04-01 |
| Date Approval Accounts | 2 July 2014 |
| Annual Accounts 14 December 2015 | |
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 14 December 2015 |
| Annual Accounts 24 November 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 24 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 March 2014 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 March 2019 |
Company filings
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Address change date: Tue, 5th May 2020. New Address: Minerva 29 East Parade Leeds LS1 5PS. Previous address: Windhill Old Station Dock Lane Shipley West Yorkshire BD18 1BU (AD01)
filed on: 5th, May 2020
filed on: 5th, May 2020
address
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