Attinger Jack started in year 2010 as Private Limited Company with registration number 07447398. The Attinger Jack company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bath at The Malt House. Postal code: BA2 6BZ. Since November 30, 2010 Attinger Jack Limited is no longer carrying the name Flairpoint.
There is a single director in the company at the moment - Alice B., appointed on 1 February 2011. In addition, a secretary was appointed - Alice B., appointed on 3 February 2012. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Beverley A. who worked with the the company until 3 February 2012.
| Office Address | The Malt House |
| Office Address2 | 17-20 Sydney Buildings |
| Town | Bath |
| Post code | BA2 6BZ |
| Country of origin | United Kingdom |
| Registration Number | 07447398 |
| Date of Incorporation | Mon, 22nd Nov 2010 |
| Industry | Advertising agencies |
| Industry | Media representation services |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Secretary
Appointed: 03 February 2012
Position: Director
Appointed: 01 February 2011
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Alice B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Attinger Jack Holdings Limited that put Bath, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Alice B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice B.
| Notified on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
Attinger Jack Holdings Limited
The Malt House 17-20 Sydney Buildings, Bath, BA2 6BZ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Company Register |
| Registration number | 07842869 |
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares |
Alice B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Flairpoint | November 30, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 030 831 | 3 112 706 |
| Current Assets | 5 087 923 | 5 607 006 |
| Debtors | 2 057 092 | 2 494 300 |
| Net Assets Liabilities | 2 826 968 | 3 590 100 |
| Other Debtors | 300 | 150 |
| Property Plant Equipment | 19 669 | 32 540 |
| Other | ||
| Company Contributions To Money Purchase Plans Directors | 1 646 | 101 321 |
| Director Remuneration | 129 428 | 107 008 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 1 |
| Accrued Liabilities Deferred Income | 151 404 | 129 040 |
| Accumulated Depreciation Impairment Property Plant Equipment | 60 516 | 64 821 |
| Additional Provisions Increase From New Provisions Recognised | 4 398 | |
| Administrative Expenses | 1 037 701 | 1 006 497 |
| Amounts Owed By Group Undertakings | 945 000 | 1 320 000 |
| Amounts Owed To Group Undertakings | 1 | 1 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 16 | 15 |
| Bank Borrowings Overdrafts | 5 | |
| Bank Overdrafts | 5 | |
| Cash Cash Equivalents Cash Flow Value | 3 030 831 | 3 112 701 |
| Comprehensive Income Expense | 631 035 | 763 132 |
| Corporation Tax Payable | 149 425 | 172 121 |
| Cost Sales | 8 519 816 | 9 389 217 |
| Creditors | 2 276 888 | 2 041 312 |
| Current Tax For Period | 136 291 | 154 630 |
| Depreciation Amortisation Expense | 5 742 | 4 305 |
| Depreciation Expense Property Plant Equipment | 5 742 | 4 305 |
| Dividends Paid | 346 232 | |
| Dividends Paid Classified As Financing Activities | -346 232 | |
| Dividends Paid On Shares Interim | 346 232 | |
| Fixed Assets | 19 670 | 32 541 |
| Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities | 195 000 | 375 000 |
| Further Item Interest Expense Component Total Interest Expense | 272 | 6 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 28 500 | 33 852 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 1 846 | -2 515 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 90 390 | -29 988 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 257 284 | -62 208 |
| Gross Profit Loss | 1 790 507 | 1 912 303 |
| Income Taxes Paid Refund Classified As Operating Activities | -131 779 | -131 934 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 764 265 | 81 870 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 305 | |
| Interest Paid Classified As Operating Activities | -272 | -6 |
| Interest Payable Similar Charges Finance Costs | 272 | 6 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Net Cash Flows From Used In Financing Activities | 222 493 | 603 289 |
| Net Cash Flows From Used In Investing Activities | -12 586 | 816 |
| Net Cash Flows From Used In Operating Activities | -974 172 | -685 975 |
| Net Cash Generated From Operations | -1 106 223 | -817 915 |
| Net Current Assets Liabilities | 2 811 035 | 3 565 694 |
| Net Interest Received Paid Classified As Investing Activities | -13 962 | -16 360 |
| Number Shares Issued Fully Paid | 400 000 | |
| Operating Profit Loss | 752 807 | 905 806 |
| Other Creditors | 12 611 | 400 145 |
| Other Deferred Tax Expense Credit | -829 | 4 398 |
| Other Interest Receivable Similar Income Finance Income | 13 962 | 16 360 |
| Other Operating Income Format1 | 1 | |
| Other Taxation Social Security Payable | 16 830 | 14 220 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 154 610 | 110 858 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 18 982 | 21 387 |
| Profit Loss | 631 035 | 763 132 |
| Profit Loss On Ordinary Activities Before Tax | 766 497 | 922 160 |
| Property Plant Equipment Gross Cost | 80 185 | 97 361 |
| Provisions | 3 737 | 8 135 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 737 | 8 135 |
| Purchase Property Plant Equipment | -1 376 | -17 176 |
| Social Security Costs | 59 660 | 65 343 |
| Staff Costs Employee Benefits Expense | 770 926 | 753 364 |
| Tax Expense Credit Applicable Tax Rate | 145 634 | 175 210 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 751 | -3 424 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 768 | 336 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 135 462 | 159 028 |
| Total Additions Including From Business Combinations Property Plant Equipment | 17 176 | |
| Total Assets Less Current Liabilities | 2 830 705 | 3 598 235 |
| Total Operating Lease Payments | 28 500 | 28 500 |
| Trade Creditors Trade Payables | 1 525 324 | 1 151 190 |
| Trade Debtors Trade Receivables | 1 092 810 | 1 152 763 |
| Turnover Revenue | 10 310 323 | 11 301 520 |
| Wages Salaries | 556 656 | 577 163 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 9, 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (4 pages) |
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