Something Different (u.k.) Limited in Church Road CROWLE

Something Different (u.k.) Limited CROWLE

Something Different (u.k.) started in year 1997 as Private Limited Company with registration number 03387075. The Something Different (u.k.) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Crowle at Martins Cottage. Postal code: WR7 4AX. Since July 18, 1997 Something Different (u.k.) Limited is no longer carrying the name Speed 6422.

The company has 2 directors, namely Philip R., Lisa R.. Of them, Lisa R. has been with the company the longest, being appointed on 8 July 1997 and Philip R. has been with the company for the least time - from 5 December 2019. As of 15 May 2024, there was 1 ex secretary - Norman M.. There were no ex directors.

Something Different (u.k.) Limited Address / Contact

Office Address	Martins Cottage
Office Address2	Church Road
Town	Crowle
Post code	WR7 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03387075
Date of Incorporation	Mon, 16th Jun 1997
Industry	Advertising agencies
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Philip R.

Position: Director

Appointed: 05 December 2019

Lisa R.

Position: Director

Appointed: 08 July 1997

Norman M.

Position: Secretary

Appointed: 08 July 1997

Resigned: 31 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1997

Resigned: 08 July 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1997

Resigned: 08 July 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Philip R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lisa R. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Philip R.

Notified on	5 December 2019
Nature of control:	25-50% shares

Lisa R.

Notified on	18 October 2017
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 6422	July 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	236 519	211 948	208 780	208 042	164 574	253 836	243 507

Other
Amount Specific Advance Or Credit Directors		11 665	13 610	16 127	2 000	5 081	6 448
Amount Specific Advance Or Credit Made In Period Directors			65 418	113 684	46 906	66 184	84 616
Amount Specific Advance Or Credit Repaid In Period Directors			63 473	111 167	61 033	73 265	73 087
Average Number Employees During Period	3	3	3	3	3	3	3
Creditors	173 222	130 069	150 583	156 590	87 764	155 547	132 084
Fixed Assets	4 065	4 249	7 566	13 243	13 793	10 491	6 169
Net Current Assets Liabilities	63 297	81 879	58 197	51 452	76 810	98 289	111 423
Total Assets Less Current Liabilities	67 362	86 128	65 763	64 695	90 603	108 780	117 592

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 17th, November 2017	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 16, 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 16, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, August 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/2009 to 31/03/2010 filed on: 20th, July 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to August 19, 2007 filed on: 19th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2007 filed on: 19th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 14/07/05	annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 8th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 8th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 23, 2002 filed on: 23rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
363s	Annual return made up to July 5, 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2001 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 19, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 19, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1999 filed on: 24th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 24th, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 11th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 11th, May 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 2nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 2nd, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return
363s	Annual return made up to July 1, 1998 filed on: 1st, July 1998	annual return	Free Download