Filing status
- Accounts due
- 30 November 2024
- Last accounts
- 31 January 2023
- Conf. stmt due
- 16 September 2025
- Last conf. stmt
- 2 September 2024
Ceased Trading 12436415 Ltd
- Incorporated
- 31 January 2020 (6 years)
- Previously known as
- Aylsham on Tap Kitchens & Bathrooms Ltd (until 3 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Joinery installation (43320) Other building completion and finishing (43390)
- Owned by
- Anglo American Acquisitions Inc
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
Also at Indigo Mountain Limited (proposed for strike-off), Shift-It Plant Hire (North West) Limited (proposed for strike-off), Ecodomestic Home Improvements Limited (proposed for strike-off) · more companies
British
Born December 1993 (32)
Officer history (7 former)
5 August 2024
Resigned Bush, Carl as Director
5 August 2024
Resigned Bush, Carl as Secretary
5 August 2024
1 June 2024
Resigned Bush, Nicholas Carl as Director
1 June 2024
Resigned Gendon, Michael as Director
1 February 2024
Appointed Gendon, Michael as Director
1 February 2024
Appointed Bush, Carl as Director
30 June 2023
Resigned Bush, Stephen David as Director
1 February 2022
Resigned Gendon, Michael as Director
1 April 2021
Appointed Bush, Nicholas Carl as Director
1 April 2021
Resigned Bush, Carl as Director
1 April 2021
Appointed Bush, Stephen David as Director
31 January 2020
Appointed Bush, Carl as Director
31 January 2020
Appointed Gendon, Michael as Director
31 January 2020
Appointed Bush, Carl as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anglo American Acquisitions Inc
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Domestic For Profit
Former controllers (3)
5 August 2024
Ceased Carl Bush — Owns 75–100% of shares
1 June 2024
Ceased Michael Gendon — Owns 25–50% of shares
1 February 2024
Ceased Carl Bush — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2023 · micro entity accounts
- Net Assets
- (£22,707)
- Employees
- 3
- Debt Ratio
- 185%
- Current Ratio
- -0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £26,648 | £32,813 | |
| Current Assets | (£31) | (£2,410) | £3 |
| Creditors (< 1 year) | £24,463 | £40,869 | £239 |
| Creditors (> 1 year) | £12,000 | ||
| Net Current Assets | (£24,494) | (£43,279) | (£236) |
| Net Assets | (£22,707) | (£10,466) | |
| Shareholder Funds | (£22,707) | (£10,466) |
Filings
Filing history not loaded yet. See it on Companies House
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