The Four Seasons (pembrokeshire) Limited, Haverfordwest
The Four Seasons (Pembrokeshire) Limited is a private limited company. Registered at Williamston House, 7 Goat Street, Haverfordwest SA61 1PX, the above-mentioned 18 years old company was incorporated on 2005-06-22 and is officially categorised as "retail sale of fruit and vegetables in specialised stores" (SIC: 47210).2 directors can be found in the firm: Hugh S. (appointed on 22 June 2005), Jeanette S. (appointed on 22 June 2005). Moving to the secretaries (1 in total), we can name: Hugh S. (appointed on 22 June 2005).
| About | |
|---|---|
| Name: The Four Seasons (pembrokeshire) Limited | |
| Number: 05487582 | |
| Incorporation date: 2005-06-22 | |
| End of financial year: 31 December |
| Address: |
Williamston House 7 Goat Street Haverfordwest SA61 1PX |
| SIC code: |
47210 - Retail sale of fruit and vegetables in specialised stores |
Company staff
People with significant control
Hugh S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 135,253 | 91,854 | 106,326 | 152,918 | 135,836 | 127,403 | 124,534 | 189,739 | 186,328 | 433,865 | 516,298 | 636,953 |
| Fixed Assets | 117,433 | 107,642 | 105,979 | 98,360 | 110,072 | 101,453 | 235,629 | 235,108 | 289,602 | 356,932 | 348,587 | 331,628 |
| Intangible Fixed Assets | 21,000 | 19,500 | 18,000 | 16,500 | 13,200 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 20 | 20 | 20 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | 103,497 | 76,814 | 75,413 | 72,111 | 100,423 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 96,433 | 88,142 | 87,979 | 81,860 | 96,872 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 103,497 | 76,814 | 75,413 | 72,111 | 100,423 | 90,893 | 191,373 | 219,545 | 287,636 | 553,654 | 665,318 | 792,970 |
The due date for The Four Seasons (Pembrokeshire) Limited confirmation statement filing is 2024-07-04. The most current one was filed on 2023-06-20. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary professional Hugh S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Castle House High Street Ammanford SA18 2NB. Change occurred on November 27, 2023. Company's previous address: Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX. filed on: 27th, November 2023 | address |
Free Download
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