Founded in 2000, Undershot, classified under reg no. 04114468 is an active company. Currently registered at Crown House York Road YO43 3PF, York the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Robert W., appointed on 30 April 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Peter B. and who left the the company on 8 October 2021. In addition, there is one former secretary - Carol B. who worked with the the company until 5 November 2009.
| Office Address | Crown House York Road |
| Office Address2 | Shiptonthorpe |
| Town | York |
| Post code | YO43 3PF |
| Country of origin | United Kingdom |
| Registration Number | 04114468 |
| Date of Incorporation | Fri, 24th Nov 2000 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 30 April 2019
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Robert W. This PSC and has 75,01-100% shares. The second one in the PSC register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert W.
| Notified on | 29 October 2021 |
| Nature of control: |
75,01-100% shares |
Carol B.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 600 | 2 026 | 16 908 | 6 |
| Current Assets | 11 106 | 13 784 | 21 720 | 9 304 |
| Debtors | 7 506 | 11 758 | 4 312 | 9 298 |
| Net Assets Liabilities | 6 251 | 10 096 | 16 515 | 6 561 |
| Other Debtors | 1 805 | 11 092 | 4 312 | 7 678 |
| Property Plant Equipment | 2 | 2 | ||
| Total Inventories | 500 | |||
| Other | ||||
| Version Production Software | 2 024 | 2 023 | ||
| Accumulated Amortisation Impairment Intangible Assets | 83 976 | 96 180 | 97 605 | 97 605 |
| Accumulated Depreciation Impairment Property Plant Equipment | 28 537 | 28 537 | 28 539 | 28 539 |
| Average Number Employees During Period | 2 | 2 | 1 | 2 |
| Creditors | 18 487 | 5 116 | 5 206 | 2 744 |
| Fixed Assets | 13 632 | 1 428 | 1 | |
| Increase From Amortisation Charge For Year Intangible Assets | 12 204 | 1 425 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 | |||
| Intangible Assets | 13 630 | 1 426 | 1 | 1 |
| Intangible Assets Gross Cost | 97 606 | 97 606 | 97 606 | 97 606 |
| Loans From Directors | 2 888 | 533 | ||
| Net Current Assets Liabilities | 11 106 | 13 784 | 16 514 | 6 560 |
| Other Creditors | 13 814 | 2 500 | 2 525 | 388 |
| Property Plant Equipment Gross Cost | 28 539 | 28 539 | 28 539 | 28 539 |
| Taxation Social Security Payable | 1 736 | 2 083 | 2 681 | 2 356 |
| Total Assets Less Current Liabilities | 24 738 | 15 212 | 21 721 | |
| Trade Creditors Trade Payables | 49 | |||
| Trade Debtors Trade Receivables | 5 701 | 666 | 1 620 | |
| Advances Credits Directors | 1 805 | 4 658 | 4 312 | 7 678 |
| Advances Credits Made In Period Directors | 2 853 | 4 312 | 30 866 | |
| Advances Credits Repaid In Period Directors | 4 658 | 27 500 | ||
| Amount Specific Advance Or Credit Directors | 1 805 | 4 658 | 4 312 | 7 678 |
| Amount Specific Advance Or Credit Made In Period Directors | 2 853 | 4 312 | 30 866 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 658 | 27 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (7 pages) |
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