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Changing Environments Limited READING

Changing Environments started in year 2007 as Private Limited Company with registration number 06059810. The Changing Environments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Reading at Unit 22 Stadium Way. Postal code: RG30 6BX. Since 2008-12-22 Changing Environments Limited is no longer carrying the name Nicholas Hall (xfa).

The company has 2 directors, namely Robert B., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 17 December 2008 and Robert B. has been with the company for the least time - from 23 January 2009. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Changing Environments Limited Address / Contact

Office Address Unit 22 Stadium Way
Office Address2 Tilehurst
Town Reading
Post code RG30 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06059810
Date of Incorporation Mon, 22nd Jan 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Robert B.

Position: Director

Appointed: 23 January 2009

Michael T.

Position: Director

Appointed: 17 December 2008

Carol C.

Position: Secretary

Appointed: 17 December 2008

Resigned: 01 August 2016

Carol C.

Position: Director

Appointed: 17 December 2008

Resigned: 01 August 2016

Thomas K.

Position: Director

Appointed: 17 December 2008

Resigned: 01 August 2016

Ian S.

Position: Director

Appointed: 12 December 2008

Resigned: 01 August 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 22 January 2007

Angela H.

Position: Secretary

Appointed: 22 January 2007

Resigned: 17 December 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 22 January 2007

Andrew H.

Position: Director

Appointed: 22 January 2007

Resigned: 17 December 2008

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Michael T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company,.

Michael T.

Notified on 1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Robert B.

Notified on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Nicholas Hall (xfa) December 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth131 167163 211204 751235 384224 150       
Balance Sheet
Cash Bank On Hand    74 296111 501253 816201 215224 762596 067443 309159 947
Current Assets672 141426 880543 125588 558550 868437 210614 720613 373613 154900 488954 529929 835
Debtors462 776259 549392 875505 951476 572325 709360 904412 158388 392304 421511 220769 888
Net Assets Liabilities     127 811239 898322 362327 362462 294594 167631 413
Other Debtors       75 31492 14698 181198 580453 768
Property Plant Equipment    38 90226 82528 84626 20321 29718 78117 07154 413
Cash Bank In Hand209 365167 331150 25082 60774 296       
Tangible Fixed Assets13 64816 32348 25942 48438 902       
Reserves/Capital
Called Up Share Capital3 0003 0003 0003 0003 000       
Profit Loss Account Reserve128 167160 211201 751232 384221 150       
Shareholder Funds131 167163 211204 751235 384224 150       
Other
Accumulated Depreciation Impairment Property Plant Equipment    54 02444 19448 24040 61740 00039 16041 77040 006
Additions Other Than Through Business Combinations Property Plant Equipment     3 0196 0677 1092 1644 63790044 380
Average Number Employees During Period        18161616
Bank Borrowings Overdrafts      167 816     
Creditors     330 859398 282311 248301 315450 196370 116332 934
Increase From Depreciation Charge For Year Property Plant Equipment     2 9974 0474 1973 4372 9272 6104 672
Net Current Assets Liabilities117 519146 888156 492192 900185 248106 351216 438302 125311 839450 292584 413596 901
Number Shares Issued Fully Paid     1 335100     
Other Creditors      62 865136 811158 203218 276146 962158 178
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     12 827 11 8204 0543 767 6 436
Other Disposals Property Plant Equipment     24 926 17 3757 6877 993 8 802
Other Taxation Social Security Payable      107 439132 71859 837148 375126 89696 184
Par Value Share 111111     
Property Plant Equipment Gross Cost    92 92671 01977 08666 82061 29757 94158 84194 419
Provisions For Liabilities Balance Sheet Subtotal     5 3655 3865 9665 7746 7797 31719 901
Taxation Including Deferred Taxation Balance Sheet Subtotal     5 365      
Total Assets Less Current Liabilities131 167163 211204 751235 384224 150133 176245 284328 328333 136469 073601 484651 314
Trade Creditors Trade Payables      60 16241 71983 27583 54596 25878 572
Trade Debtors Trade Receivables      332 754336 844296 246206 240312 640316 120
Creditors Due Within One Year554 622279 992386 633395 658365 620       
Number Shares Allotted 3 0003 0003 0003 000       
Share Capital Allotted Called Up Paid3 0003 0003 0003 0003 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, September 2023 		Free Download (12 pages)

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