Livvakt Limited in Amersham, HP6 5PU

Description

Data updated on: 01-11-2023

Livvakt Limited can be gotten hold of in Oakridge House 8 Clifton Road, Chesham Bois in Amersham. The company's area code is HP6 5PU. Livvakt has been operating in this business since it was established on 2009-09-15. The company's Companies House Registration Number is 07019427. From 2009-10-05 Livvakt Limited is no longer under the business name Deal Counsel 001. The firm's principal business activity number is 41100 and has the NACE code: Development of building projects. Livvakt Ltd reported its account information for the period that ended on 2022-06-30. The company's most recent annual confirmation statement was filed on 2023-09-24.

When it comes to the following company, the full scope of director's tasks have so far been done by Emma C. who was assigned this position in 2022. Since 2011-01-24 Christopher K., had fulfilled assigned duties for the company until the resignation in 2022. In addition a different director, namely Peter H. resigned 13 years ago. To help the directors in their tasks, this particular company has been utilizing the expertise of Emma C. as a secretary since 2011.

Previous company's names
Livvakt Limited 2009-10-05
Deal Counsel 001 Limited 2009-09-15

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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 454	-16 716	202 073	185 583	232 072

Balance Sheet
Cash Bank In Hand	163 835	5 940	35 895	52 044	68 917
Cash Bank On Hand					68 917	12 888	46 433	30 853	22 570	7 360	33 203	17 950
Current Assets	256 027	254 824	284 779	271 469	411 115	231 772	46 433				33 203	30 450
Debtors	16 257			541								12 500
Net Assets Liabilities					215 923	172 969	132 630	117 050	105 017	89 807	28 703
Stocks Inventory	75 935	248 884	248 884	218 884	342 198
Tangible Fixed Assets		337 705	348 267	348 267	290 697
Total Inventories					342 198	218 884

Capital & Reserves
Called Up Share Capital	1 500	1 500	1 800	1 800	1 800
Profit Loss Account Reserve	1 854	-35 316	-36 127	-52 617	-71 872
Shareholder Funds	5 454	-16 716	202 073	185 583	232 072

Other Financial Data
Accrued Liabilities Deferred Income					34 087	46 500	1 500	1 500	5 250	5 250	4 500	1 500
Average Number Employees During Period								1	1	1	1	1
Creditors					469 740	146 500	1 500	1 500	5 250	5 250	4 500	1 500
Creditors Due Within One Year	250 573	609 245	430 973	434 153	469 740
Deferred Tax Liabilities						3 000	3 000	3 000
Disposals Investment Property Fair Value Model						200 000					90 697
Inventories Fair Value Less Costs To Sell Net Realisable Value					342 198	218 884
Investment Property					290 697	90 697	90 697	90 697	90 697	90 697
Investment Property Fair Value Model					290 697	90 697	90 697	90 697	90 697	90 697
Loans From Directors					6 000
Net Current Assets Liabilities	5 454	-354 421	-146 194	-162 684	-58 625	85 272	44 933	29 353	17 320	2 110	28 703	28 950
Nominal Value Allotted Share Capital						1 800	1 800	1 800	1 800	1 800
Number Shares Allotted		1 500	1 800	1 800	1 800
Number Shares Issued Fully Paid							1 800	1 800	1 800	1 800	1 800	1 800
Other Creditors					253
Other Remaining Borrowings					429 400	100 000
Par Value Share		1	1	1	1		1	1	1	1	1	1
Profit Loss							-40 339
Provisions						3 000	3 000	3 000	3 000	3 000
Provisions For Liabilities Balance Sheet Subtotal					16 149	3 000	3 000	3 000	3 000	3 000
Revaluation Reserve		15 000	15 000	15 000	80 744
Share Capital Allotted Called Up Paid	1 500	1 500	1 800	1 800	1 800
Share Premium Account	2 100	2 100	221 400	221 400	221 400
Tangible Fixed Assets Additions		322 705	10 562
Tangible Fixed Assets Cost Or Valuation		337 705	348 267	348 267	290 697
Tangible Fixed Assets Increase Decrease From Revaluations		15 000			65 744
Tangible Fixed Assets Increase Decrease From Transfers Between Items					-123 314
Total Assets Less Current Liabilities	5 454	-16 716	202 073	185 583	232 072	175 969	135 630	120 050	108 017	92 807	28 703	28 950
Trade Debtors Trade Receivables												12 500
Additional Provisions Increase From New Provisions Recognised											-3 000
Net Deferred Tax Liability Asset								3 000	3 000	3 000

Company staff

Emma C.

Role: Director

Appointed: 18 March 2022

Latest update: 11 March 2024

Valerie J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Valerie J.

Notified on 30 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher K.

Notified on 1 September 2016

Ceased on 30 March 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	17 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Livvakt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Emma C.

Christopher K.

Peter H.

Lynn H.

Andrew H.

People with significant control

Valerie J.

Christopher K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

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HQ address,
2014

Address:

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HQ address,
2015

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Livvakt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma C.

Emma C.

Christopher K.

Peter H.

Lynn H.

Andrew H.

People with significant control

Valerie J.

Christopher K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015