Hull Rom Limited in London, W4 3AY

Description

Data updated on: 01-11-2023

Hull Rom is a company registered at W4 3AY London at 539 Chiswick High Road. The firm was set up in 2009 and is established under the registration number 06983504. The firm has been operating on the British market for 15 years now and its official status is active. The company's Standard Industrial Classification Code is 55900: Other accommodation. 2023-03-31 is the last time account status updates were reported.

Taking into consideration this firm's magnitude, it was imperative to formally appoint additional executives: Mark W., Melanie P. and Laxmidas P. who have been working as a team since 2009 to fulfil their statutory duties for this business.

Executives with significant control over the firm are: Laxmidas P. has substantial control or influence over the company. Mark W. has substantial control or influence over the company. Melanie P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-130 544	-174 973	-111 785

Balance Sheet
Cash Bank On Hand							1 697	88	4 898	1 103	3 327	4 675	227
Current Assets	17 833	6 720	9 430	22 769	22 769	11 715	3 487	1 947	6 768	3 230	5 700	7 645	3 557
Debtors	13 651	6 720	4 833	10 731	10 731	10 754	1 790	1 859	1 870	2 127	2 373	2 970	3 330
Net Assets Liabilities							690 667	699 565	707 407	579 431	587 673	252 120	261 167
Other Debtors							1 790	1 859	1 870	2 127	2 373	2 970	3 330
Cash Bank In Hand			4 597	12 038	12 038	961	1 697
Stocks Inventory	4 182
Net Assets Liabilities Including Pension Asset Liability			-111 785	693 729	693 729	696 241	690 667

Capital & Reserves
Called Up Share Capital	232 900	296 900	342 912	315 127	315 127	315 127	318 727
Profit Loss Account Reserve	-553 494	-764 323	-789 147	-737 672	-737 672	-735 160	-745 054
Shareholder Funds	-130 544	-174 973	-111 785

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							70 000	70 000	70 000	70 000	70 000	70 000	70 000
Accumulated Depreciation Impairment Property Plant Equipment							25 079	25 079	25 079
Creditors							18 360	24 351	30 365	28 486	33 092	39 353	50 988
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income									-800 000
Intangible Assets Gross Cost							70 000	70 000	70 000	70 000	70 000	70 000	70 000
Investments Fixed Assets				800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000	395 000	395 000
Net Current Assets Liabilities	-130 544	-174 973	-111 785	-10 502	-10 502	-15 329	-14 873	-22 404	-23 597	-25 256	-27 392	-31 708	-47 431
Other Creditors							18 360	24 280	28 759	24 959	31 159	37 360	48 853
Other Investments Other Than Loans							800 000	800 000	800 000	800 000	800 000	395 000	395 000
Property Plant Equipment Gross Cost							25 079	25 079	25 079
Provisions For Liabilities Balance Sheet Subtotal									136 000	136 000	136 000	75 050	75 050
Taxation Social Security Payable									1 606	1 883	1 933	1 993	2 122
Total Assets Less Current Liabilities	-130 544	-174 973	-111 785	789 498	789 498	784 671	785 127	777 596	776 403	774 744	772 608	363 292	347 569
Trade Creditors Trade Payables								71		1 644			13
Creditors Due Within One Year	148 377	181 693	121 215	33 271	33 271	27 044	18 360
Intangible Fixed Assets Additions		166 400	70 000
Number Shares Allotted		296 900	342 912		315 127	315 127	318 727
Par Value Share		1	1		1	1	1
Share Capital Allotted Called Up Paid	232 900	296 900	342 912	315 127	315 127	315 127	318 727
Share Premium Account	190 050	292 450	334 450	227 850	227 850	227 850	228 570
Tangible Fixed Assets Cost Or Valuation	25 079	25 079	25 079		25 079	25 079	25 079
Tangible Fixed Assets Depreciation	25 079	25 079	25 079		25 079	25 079	25 079
Borrowings				109 665	109 665	102 326	102 326
Capital Employed			-111 785	693 729	693 729	696 241	690 667
Capital Redemption Reserve				88 424	88 424	88 424	88 424
Creditors Due After One Year				95 769	95 769	88 430	94 460
Intangible Fixed Assets Aggregate Amortisation Impairment			70 000		70 000	70 000	70 000
Intangible Fixed Assets Cost Or Valuation			70 000		70 000	70 000	70 000
Number Shares Allotted Increase Decrease During Period					72 094		3 600
Revaluation Reserve				800 000	800 000	800 000	800 000
Value Shares Allotted Increase Decrease During Period					72 094		3 600

Company staff

Mark W.

Role: Director

Appointed: 02 September 2009

Latest update: 21 April 2024

Melanie P.

Role: Director

Appointed: 28 August 2009

Latest update: 21 April 2024

Laxmidas P.

Role: Director

Appointed: 06 August 2009

Latest update: 21 April 2024

Keith T.

Role: Director

Appointed: 01 September 2009

Resigned: 18 August 2019

Latest update: 21 April 2024

John W.

Role: Director

Appointed: 06 August 2009

Resigned: 06 August 2009

Latest update: 21 April 2024

Sameday Company Services Limited

Role: Corporate Secretary

Appointed: 06 August 2009

Resigned: 06 August 2009

Address: Kingsland Road, London, E2 8DD

Latest update: 21 April 2024

People with significant control

Laxmidas P.

Notified on 1 September 2022

Nature of control:

substantial control or influence

Mark W.

Notified on 1 September 2022

Nature of control:

substantial control or influence

Melanie P.

Notified on 1 September 2022

Nature of control:

substantial control or influence

Townhouse Hull Limited

Address: 539 Chiswick High Road, London, W4 3AY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House London

Registration number 08785316

Notified on 3 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Caroline W.

Notified on 6 April 2016

Ceased on 3 April 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2013
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2013
Annual Accounts 7 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	7 December 2012
Annual Accounts 30 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 June 2013
Annual Accounts 29 December 2014
Date Approval Accounts	29 December 2014
Annual Accounts 10 June 2016
Date Approval Accounts	10 June 2016

Hull Rom Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Melanie P.

Laxmidas P.

Keith T.

John W.

Sameday Company Services Limited

People with significant control

Laxmidas P.

Mark W.

Melanie P.

Townhouse Hull Limited

Caroline W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies