S.a. Haxton Limited in Nutfield, RH1 4HW

Description

Data updated on: 11-12-2019

This enterprise known as S.a. Haxton was established on 8th December 2005 as a private limited company. This enterprise registered office was registered in Nutfield on Robert Denholm House, Bletchingley Road. This place postal code is RH1 4HW. The office reg. no. for S.a. Haxton Limited was 05648672. S.a. Haxton Limited had been in business for 14 years until dissolution date on 1st October 2019.

As mentioned in the firm's executives data, there were two directors: Alan D. and Stuart H..

Executives who had control over the firm were as follows: Stuart H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Alan D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

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	2018-01-08
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40 305	68 847	114 745	183 598	218 389

Balance Sheet
Cash Bank In Hand	88 463	70 673	109 108	178 201	195 788
Cash Bank On Hand					195 788	222 560	194 586
Current Assets	170 978	167 349	220 076	271 482	312 462	345 294	294 709
Debtors	55 386	64 354	80 142	63 391	76 738	77 144	100 123
Intangible Fixed Assets	14 000	10 500	7 000	3 500
Net Assets Liabilities Including Pension Asset Liability	40 305	68 847	114 745	183 598
Other Debtors					10 945	11 274	13 271
Property Plant Equipment					1 835	27 758
Stocks Inventory	27 129	32 322	30 826	29 890	39 936
Tangible Fixed Assets	1 759	2 293	2 360	2 150	1 835
Total Inventories					39 936	45 590

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	40 205	68 747	114 645	183 498	218 289
Shareholder Funds	40 305	68 847	114 745	183 598	218 389

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment					5 251	12 190
Amounts Owed By Associates							86 852
Average Number Employees During Period						5	9
Creditors					95 908	73 153	25 134
Creditors Due After One Year	40 000	40 000	30 000
Creditors Due Within One Year	106 432	71 295	84 691	93 534	95 908
Disposals Decrease In Amortisation Impairment Intangible Assets							35 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							12 190
Disposals Intangible Assets							35 000
Disposals Property Plant Equipment							40 458
Dividends Paid						36 660	34 665
Fixed Assets	15 759	12 793	9 360	5 650	1 835	27 758
Increase From Depreciation Charge For Year Property Plant Equipment						6 939
Intangible Assets Gross Cost					35 000	35 000
Intangible Fixed Assets Aggregate Amortisation Impairment	21 000	24 500	28 000	31 500	35 000
Intangible Fixed Assets Amortisation Charged In Period		3 500	3 500	3 500	3 500
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	64 546	96 054	135 385	177 948	216 554	272 141	269 575
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100
Other Creditors					28 072	11 655	17 397
Other Taxation Social Security Payable					40 760	39 645	7 738
Par Value Share		1	1	1	1	1	1
Profit Loss						118 170	4 341
Property Plant Equipment Gross Cost					7 086	39 948
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 108	657	327	144
Tangible Fixed Assets Cost Or Valuation	4 850	5 958	6 615	6 942	7 086
Tangible Fixed Assets Depreciation	3 091	3 665	4 255	4 792	5 251
Tangible Fixed Assets Depreciation Charged In Period		574	590	537	459
Total Additions Including From Business Combinations Property Plant Equipment						32 862	510
Total Assets Less Current Liabilities	80 305	108 847	144 745	183 598	218 389	299 899	269 575
Trade Creditors Trade Payables					27 076	21 853	-1
Trade Debtors Trade Receivables					65 793	65 870

Company staff

Carole H.

Role: Secretary

Appointed: 08 December 2005

Latest update: 20 October 2023

Alan D.

Role: Director

Appointed: 08 December 2005

Latest update: 20 October 2023

Stuart H.

Role: Director

Appointed: 08 December 2005

Latest update: 20 October 2023

People with significant control

Stuart H.

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

Alan D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	08 October 2019
Account last made up date	08 January 2018
Confirmation statement next due date	22 December 2018
Confirmation statement last made up date	08 December 2017

Annual Accounts 22nd April 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	22nd April 2014
Annual Accounts 20th April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20th April 2015
Annual Accounts 7th June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7th June 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	08 January 2018
Annual Accounts 20th March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20th March 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

S.a. Haxton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carole H.

Alan D.

Stuart H.

People with significant control

Stuart H.

Alan D.

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:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

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