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🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aufgelöst

Liquiditätsgrad (Current Ratio) (2014)Liquiditätsgrad (Current Ratio)

0,12×

Gewinn / Verlust YoY (2013 vs. 2014)Gewinn / Verlust YoY

+11,9 %

Gesamtkapitalrendite (netto) (2014)Gesamtkapitalrendite (netto)

Zusammenfassung

LandVereinigtes Königreich

StatusAufgelöst

Handelsregisternummer07052901

Gegründet22.10.2009

ZweckTätigkeiten von Konzernzentralen

Adresse1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusAufgelöst

Registrierungsdatum22.10.2009

RegistergerichtCompanies House

Stammkapital40 £

Quelle: UK Companies House · Zuletzt aktualisiert: 30.5.2026

Timeline (36 Ereignisse)

1.6.2020

Bestellt Iain Alexander Jamieson (Person)

Bestellt als Director

1.6.2020

Bestellt Iain Alexander Jamieson (Person)

Bestellt als Secretary

22.10.2009

Bestellt Paul Crutchley (Person)

Bestellt als Director

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Fairstone Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 8.2.2019

87.5%

Ralph John Mitchell

25–50% shares

Bestellt am: 6.4.2016 · Zurückgetreten am: 8.2.2019

37.5%

Officers & directors

Iain Alexander Jamieson

Director

Bestellt am: 1.6.2020

—

Iain Alexander Jamieson

Secretary

Bestellt am: 1.6.2020

—

Tom Taylor

Director

Bestellt am: 1.6.2020

—

Zeige 1–5 von 13

1 / 3

Eigentümer-Timeline (3 Änderungen)

8.2.2019

Bestellt Fairstone Holdings Limited (Unternehmen)

owns or controls

8.2.2019

Ausgeschieden Ralph John Mitchell (Person)

Person mit erheblicher Kontrolle

6.4.2016

Bestellt Ralph John Mitchell (Person)

Person mit erheblicher Kontrolle

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

1 The Bulrushes

Boldon Business Park

Boldon Colliery

Tyne And Wear

NE35 9PF

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2013

Gewinn / (Verlust): £511.5K

Kennzahlen

Gewinn / (Verlust)

2013£511.538

2014£572.478

2015—

2016—

2017—

2018—

Gesamtvermögen

2013£511.638

2014£572.578

2015£603.715

2016£650.399

2017£650.307

2018£649.154

Equity

2013—

2014—

2015£603.715

2016£650.399

2017£650.307

2018£649.154

Current Assets

2013£9.568

2014£9.508

2015£15.645

2016£9.389

2017£9.297

2018£9.237

Net Current Assets Liabilities

2013£-129.372

2014£-68.432

2015£-37.295

2016£9.389

2017£9.297

2018£8.144

Total Assets Less Current Liabilities

2013£511.638

2014£572.578

2015£603.715

2016£650.399

2017£650.307

2018£649.154

Cash Bank On Hand

2013—

2014—

2015£15.145

2016£8.889

2017£8.797

2018£8.728

Debtors

2013£500

2014£500

2015£500

2016£500

2017£500

2018£509

Other Debtors

2013—

2014—

2015£500

2016£500

2017£500

2018£509

Creditors

2013—

2014—

2015£52.940

2016—

2017£0

2018£1.093

Other Creditors

2013—

2014—

2015£26.980

2016—

2017—

2018—

Amounts Owed To Group Undertakings

2013—

2014—

2015£25.960

2016—

2017—

2018—

Investments Fixed Assets

2013£641.010

2014£641.010

2015£641.010

2016£641.010

2017£641.010

2018£641.010

Number Shares Allotted

201320

201420

2015—

2016—

2017—

2018—

Number Shares Issued Fully Paid

2013—

2014—

201520

201620

2017400

2018400

Par Value Share

2013£1

2014£1

2015£1

2016£1

2017£0

2018£0

Average Number Employees During Period

2013—

2014—

20154

20164

2017—

2018—

Called Up Share Capital

2013£100

2014£100

2015—

2016—

2017—

2018—

Cash Bank In Hand

2013£9.068

2014£9.008

2015—

2016—

2017—

2018—

Creditors Due Within One Year

2013£138.940

2014£77.940

2015—

2016—

2017—

2018—

Investments In Group Undertakings

2013—

2014—

2015£641.010

2016£641.010

2017—

2018£641.010

Other Taxation Social Security Payable

2013—

2014—

2015—

2016—

2017£0

2018£1.093

Profit Loss Account Reserve

2013£511.538

2014£572.478

2015—

2016—

2017—

2018—

Share Capital Allotted Called Up Paid

2013£20

2014£20

2015—

2016—

2017—

2018—

Shareholder Funds

2013£511.638

2014£572.578

2015—

2016—

2017—

2018—

Kennzahl	2013	2014	2015	2016	2017	2018
Gewinn / (Verlust)	£511.538	£572.478	—	—	—	—
Gesamtvermögen	£511.638	£572.578	£603.715	£650.399	£650.307	£649.154
Equity	—	—	£603.715	£650.399	£650.307	£649.154
Current Assets	£9.568	£9.508	£15.645	£9.389	£9.297	£9.237
Net Current Assets Liabilities	£-129.372	£-68.432	£-37.295	£9.389	£9.297	£8.144
Total Assets Less Current Liabilities	£511.638	£572.578	£603.715	£650.399	£650.307	£649.154
Cash Bank On Hand	—	—	£15.145	£8.889	£8.797	£8.728
Debtors	£500	£500	£500	£500	£500	£509
Other Debtors	—	—	£500	£500	£500	£509
Creditors	—	—	£52.940	—	£0	£1.093
Other Creditors	—	—	£26.980	—	—	—
Amounts Owed To Group Undertakings	—	—	£25.960	—	—	—
Investments Fixed Assets	£641.010	£641.010	£641.010	£641.010	£641.010	£641.010
Number Shares Allotted	20	20	—	—	—	—
Number Shares Issued Fully Paid	—	—	20	20	400	400
Par Value Share	£1	£1	£1	£1	£0	£0
Average Number Employees During Period	—	—	4	4	—	—
Called Up Share Capital	£100	£100	—	—	—	—
Cash Bank In Hand	£9.068	£9.008	—	—	—	—
Creditors Due Within One Year	£138.940	£77.940	—	—	—	—
Investments In Group Undertakings	—	—	£641.010	£641.010	—	£641.010
Other Taxation Social Security Payable	—	—	—	—	£0	£1.093
Profit Loss Account Reserve	£511.538	£572.478	—	—	—	—
Share Capital Allotted Called Up Paid	£20	£20	—	—	—	—
Shareholder Funds	£511.638	£572.578	—	—	—	—