North Audley Investments Ltd, MK40 3JJ

Description

Data updated on: 01-11-2023

The business is registered in Biddenham under the following Company Registration No.: 05029073. This company was registered in the year 2004. The main office of this firm is located at 15 Grove Place Bedford. The area code for this address is MK40 3JJ. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time when the accounts were reported.

The info we gathered about this firm's members suggests there are two directors: Stephen O. and Kim O. who joined the company's Management Board on 2004-02-02. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Kim O., who was appointed by this specific company on 2004-02-02.

Executives who have control over the firm are as follows: Stephen O. owns 1/2 or less of company shares. Kim O. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	8 898	11 586	22 093	29 960	41 713	52 535	63 198
Current Assets					100	100				29 960	41 870	52 535
Debtors											157
Other Debtors											157
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital					100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accrued Liabilities							300	300	300	300	300	300	300
Accrued Liabilities Deferred Income							1 167	1 167	1 167	1 167	1 167	1 167
Additions Other Than Through Business Combinations Investment Property Fair Value Model							183 757
Corporation Tax Payable							1 183	2 635	2 497	1 969	2 637	2 527	2 728
Creditors							187 822	189 274	193 136	196 608	201 276	205 166	208 200
Investment Property							183 757	183 757	183 757	183 757	183 757	183 757	183 757
Investment Property Fair Value Model							183 757	183 757	183 757	183 757	183 757	183 757
Net Current Assets Liabilities					100	100	-178 924	-177 688	-171 043	-166 648	-159 406	-152 631	-145 002
Total Assets Less Current Liabilities					100	100	4 833	6 069	12 714	17 109	24 351	31 126	38 755
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

Company staff

Stephen O.

Role: Director

Appointed: 02 February 2004

Latest update: 30 January 2024

Kim O.

Role: Secretary

Appointed: 02 February 2004

Latest update: 30 January 2024

Kim O.

Role: Director

Appointed: 02 February 2004

Latest update: 30 January 2024

People with significant control

Stephen O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Kim O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 February 2024
Confirmation statement last made up date	29 January 2023

Annual Accounts 10 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	10 December 2012
Annual Accounts 16 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	10 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

North Audley Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen O.

Kim O.

Kim O.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Stephen O.

Kim O.

Accounts Documents

Company filings

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