London And Northern Limited in Bedfordshire, SG18 0LD

Description

Data updated on: 01-11-2023

Started with Reg No. 06288889 seventeen years ago, London And Northern Limited is categorised as a Private Limited Company. The business latest office address is Brigham House, 93 High Street, Biggleswade Bedfordshire. The company's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. London And Northern Ltd reported its latest accounts for the financial year up to Thu, 30th Jun 2022. The business latest confirmation statement was submitted on Thu, 1st Jun 2023.

Currently, the directors chosen by the following business are: Donald A. designated to this position in 2012 and Anita A. designated to this position seventeen years ago. In order to find professional help with legal documentation, this business has been using the skills of Donald A. as a secretary for the last seventeen years.

Executives with significant control over the firm are: Anita A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Donald A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	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	2023-06-30
Currency
Net Worth	-32 962	-34 236	-14 875	6 380	15 625	55 330

Balance Sheet
Cash Bank In Hand	908	33	3 458	9 677	10 372	44 112
Current Assets	15 053	20 458	36 467	70 502	124 466	163 298	143 010	153 199	167 187	215 899	259 812	247 980	436 415
Debtors	14 145	920	920	925	40 800	2 758
Stocks Inventory		19 505	32 089	59 900	73 294	116 428
Tangible Fixed Assets			224	149	99	66

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-33 062	-34 336	-14 975	6 280	15 525	55 230
Shareholder Funds	-32 962	-34 236	-14 875	6 380	15 625	55 330

Other Financial Data
Amount Specific Advance Or Credit Directors							32 529		2 882	2 967	76 883	17 038
Amount Specific Advance Or Credit Made In Period Directors							32 529	732	2 882		114 000	5 845
Amount Specific Advance Or Credit Repaid In Period Directors								33 261			34 150	65 690
Creditors						108 034	63 451	40 047	18 203	37 166	38 986	39 315	105 549
Creditors Due Within One Year	48 015	54 694	51 566	64 271	108 940	108 034
Fixed Assets						66	44	22	15	8
Net Current Assets Liabilities	-32 962	-34 236	-15 099	6 231	15 526	55 264	79 559	113 152	148 984	178 733	220 826	208 665	330 866
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			278
Tangible Fixed Assets Cost Or Valuation			278	278	278
Tangible Fixed Assets Depreciation			54	129	179	212
Tangible Fixed Assets Depreciation Charged In Period			54	75	50	33
Total Assets Less Current Liabilities	-32 962	-34 236	-14 875	6 380	15 625	55 330	79 603	113 174	148 999	178 741	220 826	208 665	330 866

Company staff

Donald A.

Role: Director

Appointed: 03 December 2012

Latest update: 25 January 2024

Donald A.

Role: Secretary

Appointed: 21 June 2007

Latest update: 25 January 2024

Anita A.

Role: Director

Appointed: 21 June 2007

Latest update: 25 January 2024

People with significant control

Anita A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Donald A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 28 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	28 March 2014
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	17 October 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 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 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 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 20 November 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	20 November 2012

London And Northern Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Donald A.

Donald A.

Anita A.

People with significant control

Anita A.

Donald A.

Accounts Documents

Company filings

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