The Marquis Of Westminster Limited in London, EC1M 4JN

Description

Data updated on: 15-09-2022

This particular firm was based in London under the following Company Registration No.: 05702974. The firm was registered in 2006. The headquarters of this firm was located at 82 St. John Street . The area code for this location is EC1M 4JN. The firm was officially closed on 2022-07-19, which means it had been in business for 16 years.

Regarding to the limited company, most of director's assignments up till now have been performed by Gerald H. and Christopher H.. Amongst these two individuals, Christopher H. had managed the limited company for the longest time, having been a member of directors' team for sixteen years.

Christopher H. was the individual who controlled this firm, owned over 3/4 of company shares.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	193 197	179 810	1 123	170 320	276 298	389 353

Balance Sheet
Cash Bank In Hand	135 586	229 936	36 333	120 834	234 045	163 677
Cash Bank On Hand						163 677	292 904	267 932	338 891	472 120
Current Assets	153 619	248 096	63 893	156 326	290 962	208 952	367 246	342 072	416 442	477 659
Debtors	9 883	10 960	18 210	19 642	49 657	36 675	65 322	67 040	69 401	5 539
Net Assets Liabilities						389 353	479 130
Net Assets Liabilities Including Pension Asset Liability	193 197	179 810	1 123	170 320	276 298	389 353
Other Debtors						36 675	65 322	67 040	69 401	5 539
Property Plant Equipment						336 412	283 515	242 339	203 504
Stocks Inventory	8 150	7 200	9 350	15 850	7 260	8 600
Tangible Fixed Assets	132 881	127 548	259 544	257 349	216 311	336 412
Total Inventories						8 600	9 020	7 100	8 150

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	193 195	179 808	1 121	170 318	276 296	389 351
Shareholder Funds	193 197	179 810	1 123	170 320	276 298	389 353

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						311 938	372 923	424 867	466 827	1
Average Number Employees During Period							23	26	24	23
Bank Borrowings Overdrafts						22 271
Creditors						5 497	171 631	118 303	127 672	40 139
Creditors Due After One Year		85 317	90 358	81 001	42 426	5 497
Creditors Due Within One Year	93 303	110 517	231 956	162 354	188 549	150 514
Finance Lease Liabilities Present Value Total						5 497	5 546
Increase From Depreciation Charge For Year Property Plant Equipment							60 985	51 944	41 960
Net Current Assets Liabilities	60 316	137 579	-168 063	-6 028	102 413	58 438	195 615	223 769	288 770	437 520
Number Shares Allotted		2	2	2	2	2
Other Creditors						8 157	6 930	5 975	9 029	3 321
Other Taxation Social Security Payable						50 656	99 379	56 760	66 928	36 818
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						648 350	656 438	667 206	670 331	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		11 871	162 791	41 654	2 545	193 947
Tangible Fixed Assets Cost Or Valuation	235 542	247 413	410 204	451 858	454 403	648 350
Tangible Fixed Assets Depreciation	102 661	119 865	150 660	194 509	238 092	311 938
Tangible Fixed Assets Depreciation Charged In Period		17 204	30 795	43 849	43 583	73 846
Total Additions Including From Business Combinations Property Plant Equipment							8 088	10 768	3 125
Total Assets Less Current Liabilities	193 197	265 127	91 481	251 321	318 724	394 850	479 130	466 108	492 274	437 520
Trade Creditors Trade Payables						53 399	59 776	55 568	51 715
Disposals Decrease In Depreciation Impairment Property Plant Equipment										466 826
Disposals Property Plant Equipment										670 330

Company staff

Christopher H.

Role: Secretary

Appointed: 19 May 2006

Latest update: 7 March 2023

Gerald H.

Role: Director

Appointed: 27 February 2006

Latest update: 7 March 2023

Christopher H.

Role: Director

Appointed: 13 February 2006

Latest update: 7 March 2023

Kform Secretaries Limited

Role: Corporate Director

Appointed: 08 February 2006

Resigned: 08 February 2006

Address: Pontyclun, Mid Glamorgan, CF72 9AD

Latest update: 7 March 2023

Michele M.

Role: Secretary

Appointed: 08 February 2006

Resigned: 19 May 2006

Latest update: 7 March 2023

Kform Nominees Limited

Role: Corporate Secretary

Appointed: 08 February 2006

Resigned: 08 February 2006

Address: Pontyclun, Mid Glamorgan, CF72 9AD

Latest update: 7 March 2023

Anthony C.

Role: Director

Appointed: 08 February 2006

Resigned: 13 February 2006

Latest update: 7 March 2023

People with significant control

Christopher H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	22 February 2022
Confirmation statement last made up date	08 February 2021

Annual Accounts 3 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 February 2016
Annual Accounts 22 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	22 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 30 November 2012
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	30 November 2012
Annual Accounts 27 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 February 2014

The Marquis Of Westminster Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Gerald H.

Christopher H.

Kform Secretaries Limited

Michele M.

Kform Nominees Limited

Anthony C.

People with significant control

Christopher H.

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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