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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

AS DIRECTED LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro08109548
Fundada18/6/2012
Objeto socialManagement consultancy activities other than financial management
DirecciónThe Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire, RG27 8LJ
Declaración de confirmaciónPróximo vencimiento: 2/7/2024; Última elaboración: 18/6/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro18/6/2012
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (23 eventos)

1/6/2024

Estado cambiado

active → active - proposal to strike off

31/3/2023

Cuentas anuales presentadas

Micro company accounts made up to 30 June 2022

Ver archivo en Documentos

18/6/2012

Nombramiento Anne Fleming Lemonofides (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Anne Fleming Lemonfides

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

Nombrado el: 6/4/2016

87.5%
Anne Fleming Lemonfides

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

Nombrado el: 6/4/2016

87.5%

Officers & directors

Andrew John Lemonofides

Director

Nombrado el: 11/1/2016

—
Anne Fleming Lemonofides

Director

Nombrado el: 18/6/2012

—

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Anne Fleming Lemonfides (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

The Stables Moneys Farm

Bottle Lane

Mattingley

Hampshire

RG27 8LJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2013

Beneficio / (pérdida): £92

Cifras clave

Beneficio / (pérdida)

2013£92
2014£32
2015£-612
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Activo total

2013£93
2014£33
2015£-611
2016£-1331
2017£1689
2018£1873
2019£-1872
2020£1
2021£1436
2022£-51.906

Net Assets Liabilities

2013—
2014—
2015—
2016—
2017£1689
2018£1873
2019£-1872
2020£1673
2021£1436
2022£-51.906

Equity

2013—
2014—
2015—
2016—
2017£1689
2018£1873
2019£-1872
2020£1
2021£1436
2022£-51.906

Current Assets

2013£15.304
2014£30.465
2015£14.186
2016£28
2017£0
2018—
2019£0
2020£42.659
2021£63.510
2022£8622

Net Current Assets Liabilities

2013£-2229
2014£-1708
2015£-1917
2016£-2310
2017£2423
2018£2423
2019£-2323
2020£580
2021£1317
2022£-53.571

Total Assets Less Current Liabilities

2013£93
2014£33
2015£-611
2016£-1331
2017£1689
2018£1873
2019£-1772
2020£1673
2021£2136
2022£-51.006

Cash Bank On Hand

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£4800
2021£65
2022—

Debtors

2013£15.304
2014£30.465
2015£12.413
2016—
2017—
2018—
2019—
2020£37.859
2021£63.445
2022—

Creditors

2013—
2014—
2015—
2016—
2017£2423
2018£2423
2019£2323
2020£42.079
2021£62.193
2022£62.193

Trade Creditors Trade Payables

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£-1
2022—

Number Shares Allotted

2013—
20141
20151
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2013—
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Accrued Liabilities Deferred Income

2013—
2014—
2015—
2016—
2017—
2018—
2019£100
2020£300
2021£700
2022£900

Accumulated Depreciation Impairment Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£2934
2022—

Amounts Owed By Directors

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£-37.859
2021£-63.445
2022—

Called Up Share Capital

2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2013—
2014£0
2015£1773
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Corporation Tax Payable

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£19.895
2021£29.380
2022—

Creditors Due Within One Year

2013£17.533
2014£32.173
2015£16.103
2016£2338
2017£2423
2018—
2019—
2020—
2021—
2022—

Fixed Assets

2013£2322
2014£1741
2015£1306
2016£979
2017£734
2018£550
2019£551
2020£1093
2021£819
2022£2565

Increase From Depreciation Charge For Year Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£274
2022—

Net Assets Liabilities Including Pension Asset Liability

2013£93
2014£33
2015£-611
2016£-1331
2017£-1689
2018—
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2013£92
2014£32
2015£-612
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Property Plant Equipment

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£1093
2021£1093
2022—

Property Plant Equipment Gross Cost

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£3753
2022—

Share Capital Allotted Called Up Paid

2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2013£93
2014£33
2015£-611
2016£-1331
2017£-1689
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets

2013£2322
2014£1741
2015£1306
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Additions

2013£2858
2014£0
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Cost Or Valuation

2013£2858
2014£2858
2015£2858
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation

2013£536
2014£1117
2015£1552
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charged In Period

2013£536
2014£581
2015£435
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Value-added Tax Payable

2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020£21.884
2021£32.814
2022—
Métrica2013201420152016201720182019202020212022
Beneficio / (pérdida)£92£32£-612———————
Activo total£93£33£-611£-1331£1689£1873£-1872£1£1436£-51.906
Net Assets Liabilities————£1689£1873£-1872£1673£1436£-51.906
Equity————£1689£1873£-1872£1£1436£-51.906
Current Assets£15.304£30.465£14.186£28£0—£0£42.659£63.510£8622
Net Current Assets Liabilities£-2229£-1708£-1917£-2310£2423£2423£-2323£580£1317£-53.571
Total Assets Less Current Liabilities£93£33£-611£-1331£1689£1873£-1772£1673£2136£-51.006
Cash Bank On Hand———————£4800£65—
Debtors£15.304£30.465£12.413————£37.859£63.445—
Creditors————£2423£2423£2323£42.079£62.193£62.193
Trade Creditors Trade Payables———————£0£-1—
Number Shares Allotted—11———————
Par Value Share—£1£1———————
Accrued Liabilities Deferred Income——————£100£300£700£900
Accumulated Depreciation Impairment Property Plant Equipment————————£2934—
Amounts Owed By Directors———————£-37.859£-63.445—
Called Up Share Capital£1£1£1———————
Cash Bank In Hand—£0£1773———————
Corporation Tax Payable———————£19.895£29.380—
Creditors Due Within One Year£17.533£32.173£16.103£2338£2423—————
Fixed Assets£2322£1741£1306£979£734£550£551£1093£819£2565
Increase From Depreciation Charge For Year Property Plant Equipment————————£274—
Net Assets Liabilities Including Pension Asset Liability£93£33£-611£-1331£-1689—————
Profit Loss Account Reserve£92£32£-612———————
Property Plant Equipment———————£1093£1093—
Property Plant Equipment Gross Cost————————£3753—
Share Capital Allotted Called Up Paid£1£1£1———————
Shareholder Funds£93£33£-611£-1331£-1689—————
Tangible Fixed Assets£2322£1741£1306———————
Tangible Fixed Assets Additions£2858£0£0———————
Tangible Fixed Assets Cost Or Valuation£2858£2858£2858———————
Tangible Fixed Assets Depreciation£536£1117£1552———————
Tangible Fixed Assets Depreciation Charged In Period£536£581£435———————
Value-added Tax Payable———————£21.884£32.814—

Documentos

Final Gazette dissolved via compulsory strike-off

13/8/2024

Ver

Compulsory strike-off action has been suspended

9/7/2024

Ver

First Gazette notice for compulsory strike-off

28/5/2024

Ver

Confirmation statement

24/7/2023

Ver

Micro company accounts made up to 30 June 2022

31/3/2023

Ver

Confirmation statement

4/7/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2022

Archivado: 30/6/2022

Ver

IA de documentos

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Total exemption full accounts made up to 30 June 2021

6/4/2022

Ver

Confirmation statement

22/7/2021

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,01×
Beneficio / (pérdida) interanual (2014 vs. 2015)Beneficio / (pérdida) interanual
-2012,5 %
Rentabilidad sobre activos (neta) (2014)Rentabilidad sobre activos (neta)
97 %
Ratio de fondos propios (2021)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2022)Activos totales interanuales
-3714,6 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
-65,2 %
Activos totales interanuales (2013 vs. 2014)
-64,5 %
Activo circulante neto interanual (2013 vs. 2014)
+23,4 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
-2012,5 %
Activos totales interanuales (2014 vs. 2015)
-1951,5 %
  1. –Mattingley
  2. –AS DIRECTED LTD
Activo circulante neto interanual (2014 vs. 2015)
-12,2 %
Activos totales interanuales (2015 vs. 2016)
-117,8 %
Activo circulante neto interanual (2015 vs. 2016)
-20,5 %
Activos totales interanuales (2016 vs. 2017)
+226,9 %
Activo circulante neto interanual (2016 vs. 2017)
+204,9 %
Activos totales interanuales (2017 vs. 2018)
+10,9 %
Activos totales interanuales (2018 vs. 2019)
-199,9 %
Activo circulante neto interanual (2018 vs. 2019)
-195,9 %
Activos totales interanuales (2019 vs. 2020)
+100,1 %
Activo circulante neto interanual (2019 vs. 2020)
+125 %
Activos totales interanuales (2020 vs. 2021)
+143.500 %
Activo circulante neto interanual (2020 vs. 2021)
+127,1 %
Activos totales interanuales (2021 vs. 2022)
-3714,6 %
Activo circulante neto interanual (2021 vs. 2022)
-4167,7 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2013)
98,9 %
Rentabilidad sobre activos (neta) (2014)
97 %

Capital circulante y liquidez

Ratio de liquidez corriente (2013)
0,87×
Activo circulante neto (2013)
-2229 GBP
Ratio de liquidez corriente (2014)
0,95×
Activo circulante neto (2014)
-1708 GBP
Ratio de liquidez corriente (2015)
0,88×
Activo circulante neto (2015)
-1917 GBP
Ratio de liquidez corriente (2016)
0,01×
Activo circulante neto (2016)
-2310 GBP
Activo circulante neto (2017)
2423 GBP
Activo circulante neto (2018)
2423 GBP
Activo circulante neto (2019)
-2323 GBP
Activo circulante neto (2020)
580 GBP
Activo circulante neto (2021)
1317 GBP
Activo circulante neto (2022)
-53.571 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
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