Jan & Graham Saunders Limited in Hereford, HR4 8SE

Description

Data updated on: 01-11-2023

Jan & Graham Saunders is a firm registered at HR4 8SE Hereford at Manor House Bell Square. This company has been registered in year 2014 and is registered under the registration number 08842151. This company has been present on the UK market for ten years now and the official status is active. The firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2022-04-01 is the last time when the accounts were filed.

Considering the company's magnitude, it became unavoidable to appoint additional directors: Graham S. and Janice S. who have been cooperating since 2014-01-13 to exercise independent judgement of this company. Additionally, the director's tasks are aided with by a secretary - Janice S., who was chosen by the company in January 2014.

Janice S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2015-04-01	2016-04-01	2017-04-01	2018-04-01	2019-04-01	2020-04-01	2021-04-01	2022-04-01	2023-04-01
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 000	4 000	4 000

Balance Sheet
Current Assets	3 400	2 960	4 000	4 000	4 000	3 606	7 778	502		2 493
Net Assets Liabilities			4 000	4 000	4 000	3 606	4 416	1 684	455	-4 026
Net Assets Liabilities Including Pension Asset Liability	5 000	3 560	4 000
Cash Bank In Hand	5 000

Capital & Reserves
Shareholder Funds	4 000	4 000	4 000

Other Financial Data
Average Number Employees During Period						1	1	1		1
Creditors									455	6 519
Net Current Assets Liabilities	3 400	2 960	4 000	4 000	4 000	3 606	7 778	502	-455	-4 026
Profit Loss					-4 361	999	6 910			6 943
Provisions For Liabilities Balance Sheet Subtotal							3 362	2 186	455
Raw Materials Consumables Used					9 953	6 942	1 327			1 758
Staff Costs Employee Benefits Expense						5 000	5 000			5 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities										1 615
Total Assets Less Current Liabilities	4 000	4 000	4 000	4 000	4 000	3 606	7 778	502	-455	-4 026
Turnover Revenue					5 592	12 941	13 237			15 316
Fixed Assets		4 000	4 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	600	600
Number Shares Allotted	5 000
Par Value Share	1
Share Capital Allotted Called Up Paid	5 000

Company staff

Janice S.

Role: Secretary

Appointed: 13 January 2014

Latest update: 19 February 2024

Graham S.

Role: Director

Appointed: 13 January 2014

Latest update: 19 February 2024

Janice S.

Role: Director

Appointed: 13 January 2014

Latest update: 19 February 2024

People with significant control

Janice S.

Notified on 1 October 2020

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Graham S.

Notified on 6 April 2016

Ceased on 1 October 2020

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	01 January 2024
Account last made up date	01 April 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts
Start Date For Period Covered By Report	2014-01-13
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2015-04-01
Date Approval Accounts	1 July 2016
Annual Accounts 08 October 2016
Start Date For Period Covered By Report	2015-04-02
Date Approval Accounts	08 October 2016
Annual Accounts
Start Date For Period Covered By Report	02 April 2016
Annual Accounts
Start Date For Period Covered By Report	02 April 2016
End Date For Period Covered By Report	01 April 2017
Annual Accounts
Start Date For Period Covered By Report	02 April 2018
End Date For Period Covered By Report	01 April 2019
Annual Accounts
Start Date For Period Covered By Report	02 April 2019
End Date For Period Covered By Report	01 April 2020
Annual Accounts
Start Date For Period Covered By Report	02 April 2019
End Date For Period Covered By Report	01 April 2020
Annual Accounts
Start Date For Period Covered By Report	02 April 2019
End Date For Period Covered By Report	01 April 2020
Annual Accounts
Start Date For Period Covered By Report	02 April 2022
End Date For Period Covered By Report	01 April 2023
Annual Accounts 7 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	7 October 2015
Annual Accounts
End Date For Period Covered By Report	2016-04-01
Annual Accounts
End Date For Period Covered By Report	01 April 2017

Jan & Graham Saunders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janice S.

Graham S.

Janice S.

People with significant control

Janice S.

Graham S.

Accounts Documents

Company filings

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