Schiavi Pole Brett Limited in London, NW2 5SJ

Description

Data updated on: 01-11-2023

Schiavi Pole Brett Limited with the registration number 04300054 has been a part of the business world for twenty three years. The Private Limited Company can be found at 15a Walm Lane, in London and company's area code is NW2 5SJ. The company's registered name switch from Seabee to Schiavi Pole Brett Limited occurred on 2006-06-07. The firm's SIC and NACE codes are 69201 and their NACE code stands for Accounting and auditing activities. 2022-05-31 is the last time the accounts were filed.

The company has just one director at the current moment leading the following company, namely Charles B. who has been executing the director's assignments for twenty three years. For five years Peter S., had been performing the duties for the following company up to the moment of the resignation in February 2011. Additionally another director, including Muttyah W. quit 13 years ago.

Charles B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Schiavi Pole Brett Limited 2006-06-07
Seabee Limited 2001-10-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	191 721	159 751	214 259	217 421

Balance Sheet
Cash Bank On Hand						638	194 324	191 384	102 961	147 839	105 314	75 920	136 188
Current Assets	204 201	207 452	190 287	165 272	160 123	159 885	352 553	334 795	266 727	301 632	252 114	236 501	287 252
Debtors	204 127	206 123	189 026	160 480		105 717	127 919	112 548	129 811	119 070	102 368	114 831	105 314
Net Assets Liabilities						138 392	232 425	203 548	195 731	164 502	114 666	97 069	171 876
Other Debtors						2 687	2 000	2 294	2 863	10 450	11 805	5 102	1 807
Property Plant Equipment						25 118	27 431	23 316	20 243	18 331	19 668	17 834	16 576
Total Inventories						53 530	30 310	30 863	33 955	34 723	44 432	45 750
Cash Bank In Hand	74	1 329	1 261	4 792
Intangible Fixed Assets	299 673	251 433	203 193	162 553
Net Assets Liabilities Including Pension Asset Liability	191 721	159 751	214 259	217 421
Tangible Fixed Assets	22 364	18 986	24 753	26 105

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	190 721	158 751	213 259	216 421
Shareholder Funds	191 721	159 751	214 259	217 421

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						533 807	574 447	615 080	615 080	615 080	615 080	615 080
Accumulated Depreciation Impairment Property Plant Equipment						46 450	51 290	55 405	58 977	62 212	65 682	68 829	71 504
Average Number Employees During Period									5	5	5	5	5
Bank Borrowings Overdrafts						34 090				40 000	40 000	23 877	15 359
Corporation Tax Payable						52 556	60 043	65 875	28 624	35 571	47 001	55 775	44 581
Creditors						127 884	183 283	150 133	87 597	40 000	40 000	23 877	15 359
Fixed Assets	322 037	270 419	227 946	188 658	149 950	106 391	68 064	23 316
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss							178 235
Increase From Amortisation Charge For Year Intangible Assets							40 640	40 633
Increase From Depreciation Charge For Year Property Plant Equipment							4 840	4 115	3 572	3 235	3 470	3 147	2 675
Intangible Assets						81 273	40 633
Intangible Assets Gross Cost						615 080	615 080	615 080	615 080	615 080	615 080	615 080
Net Current Assets Liabilities	46 071	12 635	26 730	29 814	57 612	32 001	169 270	184 662	179 130	189 487	138 734	106 500	173 808
Number Shares Issued Fully Paid							1 000	1 000
Other Creditors						15 484	90 083	42 688	20 290	27 882	11 624	3 583	17 707
Other Disposals Property Plant Equipment							339 161
Other Taxation Social Security Payable						25 754	33 157	41 570	38 683	48 692	49 730	34 457	31 894
Par Value Share		1	1	1			1	1
Property Plant Equipment Gross Cost						71 568	78 721	78 721	79 220	80 543	85 350	86 663	88 080
Provisions For Liabilities Balance Sheet Subtotal							4 909	4 430	3 642	3 316	3 736	3 388	3 149
Total Additions Including From Business Combinations Property Plant Equipment							346 314		499	1 323	4 807	1 313	1 417
Total Assets Less Current Liabilities	368 108	283 054	254 676	218 472	207 562	138 392	237 334	207 978	199 373	207 818	158 402	124 334	190 384
Trade Creditors Trade Payables											5 025	5 271	10 744
Trade Debtors Trade Receivables						103 030	125 919	110 254	126 948	108 620	90 563	109 729	103 507
Capital Reserves				217 421	206 502	138 390
Creditors Due After One Year	176 387	123 303	40 417	1 051	1 060	2
Creditors Due Within One Year	158 130	194 817	163 557	135 458	102 511	127 884
Intangible Fixed Assets Aggregate Amortisation Impairment	315 407	363 647	411 887	452 527
Intangible Fixed Assets Amortisation Charged In Period		48 240	48 240	40 640
Intangible Fixed Assets Cost Or Valuation	615 080	615 080	615 080
Net Assets Liability Excluding Pension Asset Liability				217 421	206 502	138 390
Number Shares Allotted		1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		582	9 727	5 082
Tangible Fixed Assets Cost Or Valuation	48 729	49 311	59 038	64 120
Tangible Fixed Assets Depreciation	26 365	30 325	34 285	38 015
Tangible Fixed Assets Depreciation Charged In Period		3 960	3 960	3 730

Company staff

Charles B.

Role: Director

Appointed: 05 October 2001

Latest update: 22 March 2024

Charles B.

Role: Secretary

Appointed: 31 May 2006

Resigned: 28 February 2011

Latest update: 22 March 2024

Peter S.

Role: Director

Appointed: 31 May 2006

Resigned: 28 February 2011

Latest update: 22 March 2024

Muttyah W.

Role: Director

Appointed: 31 May 2006

Resigned: 28 February 2011

Latest update: 22 March 2024

Paul M.

Role: Secretary

Appointed: 05 October 2001

Resigned: 31 May 2006

Latest update: 22 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 05 October 2001

Resigned: 05 October 2001

Latest update: 22 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 05 October 2001

Resigned: 05 October 2001

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 22 March 2024

People with significant control

Charles B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 October 2024
Confirmation statement last made up date	05 October 2023

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	27 February 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	6 January 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	29 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts 10 September 2012
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	10 September 2012
Annual Accounts 14 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	14 February 2014

Schiavi Pole Brett Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles B.

Charles B.

Peter S.

Muttyah W.

Paul M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Charles B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2013

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Accountant/Auditor, 2016

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