AN DEVELOPMENT LIMITED

Active London

Development of building projects

3 employees website.com
Information technology, telecommunications and data Development of building projects
A

AN DEVELOPMENT LIMITED

Development of building projects

Founded 11 Jun 2007 Active London, England 3 employees website.com
Information technology, telecommunications and data Development of building projects

Previous Company Names

CENTRAL BIOMASS LIMITED 11 Jun 2007 — 28 Apr 2018
Accounts Submitted 19 Mar 2021 Next due 31 Mar 2022 50 months overdue
Confirmation Submitted 5 Oct 2021 Next due 3 Oct 2022 44 months overdue
Net assets £-4K £2K 2020 year on year
Total assets £107K £105K 2020 year on year
Total Liabilities £111K £107K 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Stratford Place London W1C 1BF England

Website

www.example.com

Full company profile for AN DEVELOPMENT LIMITED (06275490), an active information technology, telecommunications and data company based in London, England. Incorporated 11 Jun 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

£13.83k

Increased by £12.53k (+964%)

Net Assets

-£3.93k

Decreased by £1.53k (-64%)

Total Liabilities

£110.84k

Increased by £106.94k (+2742%)

Turnover

N/A

Employees

3

Debt Ratio

104%

Decreased by 156 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 998 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 2018333£0£0
20 Sept 2018665£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Nigel Jeremy Viney
66.6%
Angela Cochrane
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nigel Jeremy Viney

British

Active
Notified 7 Apr 2016
Residence England
DOB November 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Angela Price

British

Active
Notified 20 Sept 2018
Residence United Kingdom
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AN DEVELOPMENT LIMITED Current Company
BROOKS PLACE CARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Aug 2023OfficersTermination of Fiona Margaret Viney as director on 2023-08-10
24 Aug 2023OfficersTermination of Fiona Margaret Viney as director on 2023-08-11
16 May 2022OfficersTermination of Nigel Jeremy Viney as director on 2022-05-02
23 Mar 2022DissolutionDissolution Voluntary Strike Off Suspended
15 Mar 2022GazetteGazette Notice Voluntary
24 Aug 2023 Officers

Termination of Fiona Margaret Viney as director on 2023-08-10

24 Aug 2023 Officers

Termination of Fiona Margaret Viney as director on 2023-08-11

16 May 2022 Officers

Termination of Nigel Jeremy Viney as director on 2022-05-02

23 Mar 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

15 Mar 2022 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Termination of Fiona Margaret Viney as director on 2023-08-10

2 years ago on 24 Aug 2023

Termination of Fiona Margaret Viney as director on 2023-08-11

2 years ago on 24 Aug 2023

Termination of Nigel Jeremy Viney as director on 2022-05-02

3 years ago on 16 May 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 23 Mar 2022

Gazette Notice Voluntary

4 years ago on 15 Mar 2022