THE SUSAN HERBERT PORTFOLIO LIMITED
LEAMINGTON SPA F A & F BALL LIMITED PERFECTING BEAUTY LIMITED ALICSUR INDIA LIMITED

Hellopages » Warwickshire » Warwick » CV32 5TB

Company number 08613815
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE SUSAN HERBERT PORTFOLIO LIMITED are www.thesusanherbertportfolio.co.uk, and www.the-susan-herbert-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Susan Herbert Portfolio Limited is a Private Limited Company. The company registration number is 08613815. The Susan Herbert Portfolio Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of The Susan Herbert Portfolio Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. The company`s financial liabilities are £15.62k. It is £15.48k against last year. The cash in hand is £20.1k. It is £17.62k against last year. And the total assets are £20.1k, which is £17.62k against last year. FROUD, Emma Louise is a Secretary of the company. FROUD, Janet Mary is a Director of the company. Director FROUD, Andrew James has been resigned. Director FROUD, Andrew James has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Artistic creation".


the susan herbert portfolio Key Finiance

LIABILITIES £15.62k
+11060%
CASH £20.1k
+712%
TOTAL ASSETS £20.1k
+712%
All Financial Figures

Current Directors

Secretary
FROUD, Emma Louise
Appointed Date: 21 September 2014
Director
FROUD, Janet Mary
Appointed Date: 21 September 2014
81 years old

Resigned Directors

Director
FROUD, Andrew James
Resigned: 21 September 2014
Appointed Date: 25 March 2014
55 years old
Director
FROUD, Andrew James
Resigned: 01 November 2013
Appointed Date: 17 July 2013
55 years old
Director
WARMISHAM, Barry Charles
Resigned: 17 July 2013
Appointed Date: 17 July 2013
64 years old

Persons With Significant Control

Mrs Janet Mary Froud
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE SUSAN HERBERT PORTFOLIO LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 September 2016
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
27 Jan 2015
Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015
...
... and 13 more events
27 Nov 2013
Company name changed alicsur india LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
22 Nov 2013
Appointment of Mr Andrew James Froud as a director
22 Nov 2013
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 22 November 2013
22 Nov 2013
Termination of appointment of Barry Warmisham as a director
17 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17

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