Lucie Attwell Limited in Essex, CM2 0AW

Description

Data updated on: 01-11-2023

Located in 146 New London Road, Essex CM2 0AW Lucie Attwell Limited is a Private Limited Company with 00642947 Companies House Reg No. This firm was started on Wed, 25th Nov 1959. This business's principal business activity number is 90030 meaning Artistic creation. Thu, 31st Mar 2022 is the last time the company accounts were filed.

Regarding to this particular business, a number of director's responsibilities up till now have been carried out by Anthony W., John W. and Mark W.. Within the group of these three executives, John W. has been with the business for the longest period of time, having become one of the many members of directors' team on December 1991. To help the directors in their tasks, this business has been utilizing the skills of Anthony W. as a secretary for the last 6 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 296	1 021	1 119	1 309	4 314

Balance Sheet
Cash Bank On Hand					2 347	3 441	4 045	3 234	2 269	6 517	5 239	1 263
Current Assets	4 939	6 694	6 006	5 080	7 031	4 574	4 205	3 654	6 172	7 010	5 931	2 384
Debtors	1 995	461	966	678	4 684	1 133	160	420	3 903	493	692	1 121
Net Assets Liabilities					4 314	3 218	2 094	752	2 364	2 546	1 674	1 235
Other Debtors					266	274	160		234	493	692
Cash Bank In Hand	2 944	6 233	5 040	4 402	2 347
Intangible Fixed Assets	100	100	100	100	1 930
Net Assets Liabilities Including Pension Asset Liability	1 296	1 021	1 119	1 309	4 314

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 196	921	1 019	1 209	4 214
Shareholder Funds	1 296	1 021	1 119	1 309	4 314

Other Financial Data
Total Fixed Assets Additions					1 830
Total Fixed Assets Cost Or Valuation	695	695	695	695	2 525
Total Fixed Assets Depreciation	595	595	595	595	595
Accrued Liabilities Deferred Income					840	885	840	850	850	890	890	882
Accumulated Amortisation Impairment Intangible Assets						698	1 396	2 094	2 792	3 492	3 492	3 655
Accumulated Depreciation Impairment Property Plant Equipment						595	595	595	595	595	595	595
Additions Other Than Through Business Combinations Intangible Assets						1 562						3 263
Amounts Owed To Directors					3 056	3 265	3 367	3 367	3 367	3 367	3 367	3 367
Average Number Employees During Period									3	3	3
Corporation Tax Payable					751				291	207
Creditors					4 647	4 150	4 207	4 300	4 508	4 464	4 257	4 249
Depreciation Rate Used For Property Plant Equipment						20	20	20	20	20	20	20
Increase From Amortisation Charge For Year Intangible Assets						698	698	698	698	700		163
Intangible Assets					1 930	2 794	2 096	1 398	700			3 100
Intangible Assets Gross Cost					1 930	3 492	3 492	3 492	3 492	3 492	3 492	6 755
Net Current Assets Liabilities	1 196	921	1 019	1 209	2 384	424	-2	-646	1 664	2 546	1 674	-1 865
Number Shares Issued Fully Paid					100	100	100	100	100	100	100	100
Other Taxation Social Security Payable								83
Par Value Share						1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						595	595	595	595	595	595	595
Total Assets Less Current Liabilities	1 296	1 021	1 119	1 309	4 314	3 218	2 094	752	2 364	2 546	1 674	1 235
Trade Debtors Trade Receivables					4 418	859		420	3 669			1 121
Creditors Due Within One Year Total Current Liabilities	3 743	5 773	4 987	3 871	4 647
Fixed Assets	100	100	100	100	1 930
Intangible Fixed Assets Additions					1 830
Intangible Fixed Assets Cost Or Valuation	100	100	100	100	1 930
Tangible Fixed Assets Cost Or Valuation	595	595	595	595	595
Tangible Fixed Assets Depreciation	595	595	595	595	595

Company staff

Anthony W.

Role: Director

Appointed: 28 November 2018

Latest update: 27 April 2024

Anthony W.

Role: Secretary

Appointed: 06 April 2018

Latest update: 27 April 2024

John W.

Role: Director

Appointed: 13 December 1991

Latest update: 27 April 2024

Mark W.

Role: Director

Appointed: 13 December 1991

Latest update: 27 April 2024

People with significant control

Executives who have control over this firm are as follows: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark W.

Notified on 28 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Anthony W.

Notified on 3 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lucie W.

Notified on 3 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John W.

Notified on 28 April 2016

Ceased on 3 April 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Lucie Attwell Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony W.

Anthony W.

John W.

Mark W.

Hilary W.

Hilary W.

People with significant control

Mark W.

Anthony W.

Lucie W.

John W.

Accounts Documents

Company filings

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