Hungerford Arcade Limited in Thatcham, RG19 6HW

Description

Data updated on: 01-11-2023

Hungerford Arcade came into being in 2002 as a company enlisted under no 04498846, located at RG19 6HW Thatcham at Lindenmuth House. This company has been in business for 22 years and its current status is active. This company is known as Hungerford Arcade Limited. Moreover the company also operated as Adrian Gilmour until the name was replaced eleven years from now. The firm's Standard Industrial Classification Code is 31090: Manufacture of other furniture. Hungerford Arcade Ltd released its latest accounts for the financial period up to Sunday 30th April 2023. Its most recent confirmation statement was released on Sunday 30th July 2023.

Our information regarding the enterprise's MDs reveals the existence of two directors: Louise R. and Adrian G. who became members of the Management Board on 2023-01-12 and 2002-07-30.

Adrian G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hungerford Arcade Limited 2013-09-17
Adrian Gilmour Limited 2002-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	372 215	456 828	2 390 466	2 396 763	2 410 055

Balance Sheet
Current Assets	802	305	41 523	37 738	48 069	96 823	63 016	65 854	240 877	338 880	240 483	175 522
Net Assets Liabilities					2 410 056	2 433 918	2 445 286	2 469 849	2 557 310	2 535 295	2 620 138	2 554 992
Cash Bank In Hand	275	206	35 546	37 001	47 357
Debtors	527	99	5 977	737	712
Intangible Fixed Assets			848 977	754 646	660 316
Net Assets Liabilities Including Pension Asset Liability	372 215	456 828	2 390 466	2 396 763	2 410 055
Tangible Fixed Assets	811	653	2 727 490	2 730 602	2 732 889

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	372 115	456 728	442 731	449 028	462 320
Shareholder Funds	372 215	456 828	2 390 466	2 396 763	2 410 055

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 843	-3 001	-32 020	-31 516	-16 353	-35 250	-4 424	-6 369
Average Number Employees During Period							4	3	3	3	3	2
Creditors					377 597	286 617	59 740	9 278	678 876	20 207	681 333	634 250
Fixed Assets	1 122 361	1 122 203	3 576 467	3 485 248	3 393 205	3 297 494	3 201 826	3 106 663	3 011 662	2 916 792	3 772 021	3 677 334
Net Current Assets Liabilities	-701 705	-665 375	-657 558	-625 486	-605 552	-573 958	-664 780	-596 020	-437 999	-326 040	-466 126	-481 723
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					712
Total Assets Less Current Liabilities	420 656	456 828	2 918 909	2 859 762	2 787 653	2 723 536	2 537 046	2 510 643	2 573 663	2 590 752	3 305 895	3 195 611
Accounting Period Subsidiary	2 012	2 013	2 014
Creditors Due After One Year	48 441		528 443	462 999	377 598
Creditors Due Within One Year	702 507	665 680	699 081	663 224	653 621
Fixed Asset Investments Cost Or Valuation		1 121 550	1 121 550
Intangible Fixed Assets Aggregate Amortisation Impairment			94 331	188 662	282 992
Intangible Fixed Assets Amortisation Charged In Period				94 331	94 330
Intangible Fixed Assets Cost Or Valuation			943 308	943 308
Investments Fixed Assets	1 121 550	1 121 550
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve			1 947 635	1 947 635	1 947 635
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				4 596	4 024
Tangible Fixed Assets Cost Or Valuation	811	6 900	2 733 969	2 738 565	2 742 589
Tangible Fixed Assets Depreciation	6 089	6 247	6 479	7 963	9 700
Tangible Fixed Assets Depreciation Charged In Period		158		1 484	1 737
Advances Credits Directors			35 000	35 000	35 000
Advances Credits Made In Period Directors				32 730

Company staff

Louise R.

Role: Director

Appointed: 12 January 2023

Latest update: 25 March 2024

Adrian G.

Role: Director

Appointed: 30 July 2002

Latest update: 25 March 2024

Hazel B.

Role: Director

Appointed: 10 May 2004

Resigned: 29 September 2022

Latest update: 25 March 2024

Griffins Secretaries Limited

Role: Corporate Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Address: Newbury, Berkshire, RG14 1LA

Latest update: 25 March 2024

Griffins Formations Limited

Role: Corporate Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Address: Newbury, Berkshire, RG14 1LA

Latest update: 25 March 2024

Hazel B.

Role: Secretary

Appointed: 30 July 2002

Resigned: 29 September 2022

Latest update: 25 March 2024

People with significant control

Adrian G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Hazel B.

Notified on 6 April 2016

Ceased on 15 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	18 September 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	12 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	14 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts 6 August 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	6 August 2013

Hungerford Arcade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise R.

Adrian G.

Hazel B.

Griffins Secretaries Limited

Griffins Formations Limited

Hazel B.

People with significant control

Adrian G.

Hazel 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:

City / Town:

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Hungerford Arcade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise R.

Adrian G.

Hazel B.

Griffins Secretaries Limited

Griffins Formations Limited

Hazel B.

People with significant control

Adrian G.

Hazel 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:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

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2015

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