Landmark Professional Services Limited in Bucks, MK11 1AA

Description

Data updated on: 09-04-2019

Landmark Professional Services came into being in 2005 as a company enlisted under no 05646074, located at MK11 1AA Bucks at 33a High Street, Stony Stratford. The firm's last known status was dissolved. Landmark Professional Services had been on the market for 14 years.

This firm was administered by a single director: Graham J. who was guiding it from 2005-12-06 to dissolution date on 2019-02-26.

Graham J. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 344	8 847	4 942	75	407

Balance Sheet
Cash Bank In Hand	17 676	8 761	28 740	9 789	21 620
Cash Bank On Hand					21 620	20 197
Current Assets	30 276	33 111	28 740	16 942
Debtors	12 600	24 350		7 153	15 600
Net Assets Liabilities Including Pension Asset Liability	8 344	8 847
Other Debtors		410		4 471
Property Plant Equipment					8	8
Tangible Fixed Assets	2 045	1 534	1 304	8	8
Trade Debtors	12 600	23 940		2 682	15 600

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	8 343	8 846	4 941	74	406
Shareholder Funds	8 344	8 847	4 942	75	407

Other Financial Data
Creditors Due Within One Year		25 798	25 102	16 875	36 821
Creditors Due Within One Year Total Current Liabilities	23 977	25 798
Fixed Assets	2 045	1 534
Fixtures Fittings Tools Equipment	2 045	1 534
Fixtures Fittings Tools Equipment Cost Or Valuation	5 466	5 466
Fixtures Fittings Tools Equipment Depreciation	3 421	3 932
Fixtures Fittings Tools Equipment Depreciation Charge For Period		511
Net Current Assets Liabilities	6 299	7 313	3 638	67	399
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		1	1	1
Number Shares Allotted			1	1	1	1
Other Creditors Due Within One Year	1 971	1 800
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Cost Or Valuation	5 466	5 466	5 466	5 466
Tangible Fixed Assets Depreciation	3 421	3 932	4 162	5 458	5 458
Tangible Fixed Assets Depreciation Charged In Period			230	1 296
Tangible Fixed Assets Depreciation Charge For Period		511
Taxation Social Security Due Within One Year	22 006	23 998
Total Assets Less Current Liabilities	8 344	8 847	4 942	75	407

Company staff

Gill W.

Role: Secretary

Appointed: 03 November 2006

Latest update: 1 May 2023

Graham J.

Role: Director

Appointed: 06 December 2005

Latest update: 1 May 2023

A.c. Secretaries Limited

Role: Corporate Secretary

Appointed: 06 December 2005

Resigned: 06 December 2005

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 1 May 2023

A.c. Directors Limited

Role: Corporate Director

Appointed: 06 December 2005

Resigned: 06 December 2005

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 1 May 2023

Sanjay S.

Role: Secretary

Appointed: 06 December 2005

Resigned: 03 November 2006

Latest update: 1 May 2023

People with significant control

Graham J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	20 December 2018
Confirmation statement last made up date	06 December 2017

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 13 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	13 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts 13 September 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	13 September 2014
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 27 September 2016
Date Approval Accounts	27 September 2016

Landmark Professional Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gill W.

Graham J.

A.c. Secretaries Limited

A.c. Directors Limited

Sanjay S.

People with significant control

Graham J.

Accounts Documents

Company filings

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