London & Aberdeen Limited in Tangley, SP11 0SH

Description

Data updated on: 01-11-2023

01802985 - registration number of London & Aberdeen Limited. This company was registered as a Private Limited Company on Mon, 26th Mar 1984. This company has existed on the British market for the last 40 years. This enterprise could be gotten hold of in Tangley Mount in Tangley. The main office's post code assigned to this location is SP11 0SH. The firm name change from Rhobuck to London & Aberdeen Limited took place on Mon, 10th Feb 2014. The firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2022/06/30 is the last time account status updates were filed.

Taking into consideration this particular enterprise's magnitude, it was unavoidable to find additional company leaders: Douglas H., Delia H. and William H. who have been aiding each other since 2009 to fulfil their statutory duties for this company. Additionally, the managing director's assignments are regularly helped with by a secretary - Delia H..

Previous company's names
London & Aberdeen Limited 2014-02-10
Rhobuck Limited 1984-03-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	59 302	83 709	120 018	57 942	8 072

Balance Sheet
Current Assets	377 417	631 442	534 698	405 039	622 104	527 135	513 834	219 220	201 246	189 299	166 205
Net Assets Liabilities					8 072	-46 784	-44 722	-66 019	-80 863	-84 528	-99 798
Cash Bank In Hand		436 607	162 973	17 552	4 785
Cash Bank On Hand					4 785	1 030	2 215
Debtors	376 917	194 335	371 225	386 987	616 819	525 605	511 119
Net Assets Liabilities Including Pension Asset Liability	59 302	83 709	120 018	57 942	8 072

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	59 102	83 509	119 818	57 742	7 872
Shareholder Funds	59 302	83 709	120 018	57 942	8 072

Other Financial Data
Creditors					23 539	574 019	19 646	14 985	10 161	5 168	266 103
Fixed Assets	349	612	681	827	100	100	100	100	100	100	100
Net Current Assets Liabilities	58 953	228 430	225 460	122 656	31 511	-46 884	-25 176	-51 134	-70 802	-79 460	-99 898
Total Assets Less Current Liabilities	59 302	229 042	226 141	123 483	31 611	-46 784	-25 076	-51 034	-70 702	-79 360	-99 798
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Accumulated Depreciation Impairment Property Plant Equipment					8 380	8 380
Average Number Employees During Period					4	4
Creditors Due After One Year		145 333	106 123	65 541	23 539
Creditors Due Within One Year	318 464	403 012	309 238	282 383	590 593
Current Asset Investments	500	500	500	500	500	500	500
Investments Fixed Assets	349	612	681	827	100	100	100
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1	1
Par Value Share		100	100	100	100	100	100
Property Plant Equipment Gross Cost					8 380	8 380
Secured Debts	37 515
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	8 380	8 380	8 380	8 380
Tangible Fixed Assets Depreciation	8 380	8 380	8 380	8 380

Company staff

Delia H.

Role: Secretary

Latest update: 10 January 2024

Douglas H.

Role: Director

Appointed: 15 December 2009

Latest update: 10 January 2024

Delia H.

Role: Director

Appointed: 31 March 1992

Latest update: 10 January 2024

William H.

Role: Director

Appointed: 31 March 1992

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: London & Aberdeen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tangley at Mill Lane, Nr Maidenhead, SP11 0SH, Hampshire and was registered as a PSC under the reg no 02129204.

London & Aberdeen Group Limited

Address: Tangley Mount Mill Lane, Nr Maidenhead, Tangley, Hampshire, SP11 0SH, England

Legal authority English

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Registered Office

Registration number 02129204

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 3 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	16 November 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts 15 October 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	15 October 2013

London & Aberdeen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Delia H.

Douglas H.

Delia H.

William H.

Natalia H.

People with significant control

London & Aberdeen Group Limited

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:

Accountant/Auditor, 2016 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2013