40tude started in year 1995 as Private Limited Company with registration number 03093816. The 40tude company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since Thursday 2nd September 2021 40tude Ltd is no longer carrying the name J & M Insurance Services (UK).
The company has one director. Paul D., appointed on 1 January 2007. There are currently no secretaries appointed. Currently 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.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 03093816 |
| Date of Incorporation | Tue, 22nd Aug 1995 |
| Industry | Non-life insurance |
| End of financial Year | 30th December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 01 January 2007
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Paul D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Capital Underwriting Agencies Group Limited that entered Colindale, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Paul D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Capital Underwriting Agencies Group Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Cpmpanies Act |
| Legal form | Ltd |
| Country registered | Not Specified/Other |
| Place registered | England And Wales |
| Registration number | 05462364 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
significiant influence or control |
| J & M Insurance Services (UK) | September 2, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 837 919 | 2 526 697 | 3 748 625 | 459 690 | 71 912 | 556 |
| Current Assets | 10 709 089 | 15 577 645 | 9 554 070 | 3 849 634 | 304 580 | 2 160 |
| Debtors | 5 871 170 | 13 050 948 | 5 805 445 | 3 389 944 | 232 668 | 1 604 |
| Net Assets Liabilities | 1 828 678 | 687 732 | 921 099 | 813 210 | -626 897 | -751 954 |
| Other Debtors | 9 245 | 7 715 782 | 1 260 930 | 3 311 | ||
| Property Plant Equipment | 126 306 | 42 673 | 209 497 | 178 786 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 728 684 | 728 684 | 703 686 | 736 146 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 091 032 | 1 123 974 | 511 540 | 545 756 | ||
| Amounts Owed By Group Undertakings | 4 853 290 | 4 443 905 | 4 987 133 | 1 911 179 | 187 388 | |
| Amounts Owed By Related Parties | 1 911 179 | 187 388 | ||||
| Amounts Owed To Group Undertakings | 2 | 14 396 | 968 789 | 192 515 | ||
| Average Number Employees During Period | 46 | 41 | 37 | 26 | 19 | 3 |
| Bank Borrowings Overdrafts | 70 000 | 329 683 | 173 503 | |||
| Creditors | 8 812 075 | 14 791 685 | 8 785 895 | 406 000 | 554 683 | 286 003 |
| Fixed Assets | 130 408 | 46 773 | 296 077 | 249 029 | 4 099 | |
| Further Item Creditors Component Total Creditors | 225 000 | 112 500 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 207 700 | 163 977 | 108 633 | 108 633 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 222 | 32 460 | 21 962 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 32 942 | 27 546 | 34 216 | 19 750 | ||
| Intangible Assets | 1 | 1 | 82 481 | 66 144 | ||
| Intangible Assets Gross Cost | 728 685 | 728 685 | 786 167 | 802 290 | ||
| Investments Fixed Assets | 4 101 | 4 099 | 4 099 | 4 099 | 4 099 | 4 099 |
| Net Current Assets Liabilities | 1 897 014 | 785 960 | 768 175 | 1 116 621 | -76 313 | -470 050 |
| Other Creditors | 26 335 | 12 136 365 | 5 691 153 | 600 230 | 225 000 | 177 370 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 702 464 | |||||
| Other Disposals Intangible Assets | 702 464 | |||||
| Other Investments Other Than Loans | 4 099 | 4 099 | 4 099 | 4 099 | 4 099 | 4 099 |
| Other Taxation Social Security Payable | 66 300 | 178 105 | ||||
| Prepayments Accrued Income | 58 878 | 146 944 | 125 407 | 159 835 | 3 311 | 1 604 |
| Property Plant Equipment Gross Cost | 1 217 338 | 1 166 647 | 721 037 | 724 542 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 198 744 | 145 001 | 143 153 | 146 440 | ||
| Total Assets Less Current Liabilities | 2 027 422 | 832 733 | 1 064 252 | 1 365 650 | -72 214 | -465 951 |
| Trade Creditors Trade Payables | 8 458 102 | 2 601 197 | 2 882 742 | 885 050 | 72 161 | 18 325 |
| Trade Debtors Trade Receivables | 845 431 | 550 521 | 624 159 | 58 000 | 41 969 | |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | 99 826 | |||||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 724 542 | |||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets | 55 644 | |||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | 565 506 | |||||
| Accrued Liabilities | 256 329 | 39 727 | 145 700 | 86 839 | ||
| Corporation Tax Payable | 71 307 | |||||
| Investments In Group Undertakings | 2 | -2 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 809 | 202 456 | 3 662 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 26 220 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 639 980 | |||||
| Disposals Intangible Assets | 26 221 | |||||
| Disposals Property Plant Equipment | 648 066 | 157 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 83 703 | 16 123 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, May 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy