Leeuwenburgh Veneers (UK) Limited in Bristol, BS36 1BN

Description

Data updated on: 01-11-2023

Leeuwenburgh Veneers (UK) Limited with reg. no. 03908053 has been on the market for twenty four years. This particular Private Limited Company is located at 43 Down Road, Winterbourne Down in Bristol and company's postal code is BS36 1BN. The name of the firm was replaced in 2000 to Leeuwenburgh Veneers (UK) Limited. This company previous registered name was Vitalstyle. The firm's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

Stephen H. and Erik L. are registered as the company's directors and have been cooperating as the Management Board since 2000-01-17. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Elizabeth H. as a secretary since January 2000.

Erik L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Leeuwenburgh Veneers (UK) Limited 2000-01-28
Vitalstyle Limited 2000-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	262 626	267 751	124 781

Balance Sheet
Cash Bank On Hand			275 721	614 565	501 163	451 692	709 370	733 120	416 566	322 986
Current Assets	1 202 206	1 312 839	1 001 933	1 080 032	968 932	886 932	1 177 953	1 312 002	988 123	322 986
Debtors	1 005 855	1 118 791	726 212	465 467	467 769	433 518	465 471	575 753	570 110
Net Assets Liabilities			124 781	107 297	107 297	220 535	324 677	324 804	333 979	299 455
Other Debtors			8 564				21 940		987
Property Plant Equipment			1 931	98
Total Inventories						1 722	3 112	3 129	1 447
Cash Bank In Hand	196 351	194 048	275 721
Net Assets Liabilities Including Pension Asset Liability	262 626	267 751	124 781
Tangible Fixed Assets	710	839	1 931

Capital & Reserves
Called Up Share Capital	3 200	3 200	3 200
Profit Loss Account Reserve	259 426	264 551	121 581
Shareholder Funds	262 626	267 751	124 781

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			4 869	6 702	6 800	7 461	7 461	7 461	7 461
Amounts Owed To Related Parties			802 519	656 653	777 141	576 032	639 643	541 943	431 732	4 864
Average Number Employees During Period			4	4	3	3	3	3	3	3
Creditors			879 083	972 833	861 635	666 397	853 276	987 198	654 144	23 531
Decrease In Loans Owed To Related Parties Due To Loans Repaid			-3 437 631	-3 051 664	-3 114 244	-3 616 357		-97 508	-103 684	-426 868
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-7 461
Disposals Property Plant Equipment										-7 461
Increase From Depreciation Charge For Year Property Plant Equipment				1 833	98
Increase In Loans Owed To Related Parties Due To Loans Advanced			3 421 043	2 775 917	3 300 802	3 474 407	61 544
Loans Owed To Related Parties		819 107	802 519	526 772	713 330	571 380	632 924	535 416	431 732	4 864
Net Current Assets Liabilities	261 916	266 912	122 850	107 199	107 297
Number Shares Issued Fully Paid			3 200	3 200
Other Creditors							6 769	3 019
Other Inventories						1 722	3 112	3 129	1 447
Other Payables Accrued Expenses							3 120	3 120	2 935	3 005
Par Value Share			1	1
Payments To Related Parties			3 421 043	2 775 916	3 300 802	3 474 407
Prepayments						1 850	3 700	4 030	3 936
Property Plant Equipment Gross Cost			6 800	6 800	6 800	6 800	7 461	7 461	7 461
Taxation Social Security Payable			72 577	183 606	84 048	83 073	200 972	388 565	189 376
Trade Creditors Trade Payables			130	15 335	446	7 292	2 772
Trade Debtors Trade Receivables			685 314	325 583	462 219	431 668	439 831	571 723	565 187
Creditors Due Within One Year	940 290	1 045 927	879 083
Fixed Assets	710	839	1 931
Number Shares Allotted		3 200	3 200
Tangible Fixed Assets Additions		973
Tangible Fixed Assets Cost Or Valuation	3 804	4 777
Tangible Fixed Assets Depreciation	3 094	3 938
Tangible Fixed Assets Depreciation Charged In Period		844
Total Assets Less Current Liabilities	262 626	267 751
Value Shares Allotted		3 200	3 200

Company staff

Elizabeth H.

Role: Secretary

Appointed: 17 January 2000

Latest update: 31 January 2024

Stephen H.

Role: Director

Appointed: 17 January 2000

Latest update: 31 January 2024

Erik L.

Role: Director

Appointed: 17 January 2000

Latest update: 31 January 2024

People with significant control

Erik L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 12 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 27 January 2017
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Leeuwenburgh Veneers (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth H.

Stephen H.

Erik L.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Erik L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies