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Change Point Limited BIRMINGHAM

Change Point started in year 2009 as Private Limited Company with registration number 06863016. The Change Point company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at 45 Whetstone Close, Farquhar Road. Postal code: B15 2QN.

The company has one director. Clark B., appointed on 30 March 2009. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Lydia G.. There were no ex secretaries.

Change Point Limited Address / Contact

Office Address 45 Whetstone Close, Farquhar Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06863016
Date of Incorporation Mon, 30th Mar 2009
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Clark B.

Position: Director

Appointed: 30 March 2009

Lydia G.

Position: Director

Appointed: 05 May 2009

Resigned: 23 April 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Lydia G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Clark B. This PSC owns 50,01-75% shares.

Lydia G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Clark B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth78 14559 400       
Balance Sheet
Cash Bank On Hand 59 81660 93850 00518 77623 24723 69729 3147 704
Current Assets115 24783 74973 42278 11333 08140 77239 93936 68533 959
Debtors25 86223 93312 48428 10814 30517 52516 2427 37126 255
Net Assets Liabilities 59 40041 77048 45523 09835 03035 47634 07031 757
Property Plant Equipment 5275533712 2001 4749872 3473 037
Cash Bank In Hand89 38559 816       
Intangible Fixed Assets14 30011 600       
Net Assets Liabilities Including Pension Asset Liability78 14559 400       
Tangible Fixed Assets787527       
Reserves/Capital
Called Up Share Capital2 0002 000       
Profit Loss Account Reserve76 14557 400       
Shareholder Funds78 14559 400       
Other
Accrued Liabilities Deferred Income 4 2234 2461 800 3 600   
Accumulated Amortisation Impairment Intangible Assets 15 40018 10020 80023 50026 20027 000  
Accumulated Depreciation Impairment Property Plant Equipment 1 8002 0732 2553 3384 0654 5525 7057 204
Administrative Expenses66 70889 19090 77461 96274 67470 85929 93917 596 
Average Number Employees During Period    22211
Cost Sales23 99728 29429 13420 63825 28210 5385 6174 612 
Creditors 36 35640 98536 10615 5638 0165 4504 9622 732
Fixed Assets15 08712 1279 4536 5715 7002 2749872 3473 037
Gross Profit Loss166 298157 957142 703124 07991 589103 28958 62643 712 
Increase From Amortisation Charge For Year Intangible Assets  2 7002 7002 7002 700800  
Increase From Depreciation Charge For Year Property Plant Equipment  2731821 0837264871 1541 497
Intangible Assets 11 6008 9006 2003 500800   
Intangible Assets Gross Cost 27 00027 00027 00027 00027 00027 000  
Interest Payable Similar Charges Finance Costs 216223329157    
Net Current Assets Liabilities63 17847 39332 43742 00717 51832 75639 93936 68531 227
Operating Profit Loss99 59068 76751 92962 11716 91532 43028 68726 116 
Other Creditors 7 0487 0487 427  5 4504 9622 507
Other Interest Receivable Similar Income Finance Income 86419    
Profit Loss 54 45551 71261 79213 58926 26823 23721 154 
Profit Loss On Ordinary Activities Before Tax99 62768 55951 71261 79216 77732 43028 68726 116 
Property Plant Equipment Gross Cost 2 3272 6262 6265 5385 5385 5398 05210 241
Provisions For Liabilities Balance Sheet Subtotal 120120123120    
Taxation Social Security Payable 23 83619 14911 9316 7154 416  50
Tax Tax Credit On Profit Or Loss On Ordinary Activities 14 10410 34211 7403 1886 1625 4504 962 
Total Additions Including From Business Combinations Property Plant Equipment  299 2 912  2 5142 187
Total Assets Less Current Liabilities78 26559 52041 89048 57823 21835 03040 92639 03234 264
Trade Creditors Trade Payables 1 24910 54214 9488 848   2 682
Trade Debtors Trade Receivables 23 93312 48428 10814 30517 52516 2427 37126 255
Turnover Revenue 186 251171 837144 717116 871113 82764 24348 324 
Creditors Due Within One Year52 06936 356       
Intangible Fixed Assets Aggregate Amortisation Impairment12 70015 400       
Intangible Fixed Assets Amortisation Charged In Period 2 700       
Intangible Fixed Assets Cost Or Valuation27 00027 000       
Interest Payable Similar Charges21216       
Number Shares Allotted2 0002 000       
Other Interest Receivable Similar Income588       
Par Value Share00       
Profit Loss For Period79 25554 455       
Provisions For Liabilities Charges120120       
Share Capital Allotted Called Up Paid2 0002 000       
Tangible Fixed Assets Cost Or Valuation2 3272 327       
Tangible Fixed Assets Depreciation1 5401 800       
Tangible Fixed Assets Depreciation Charged In Period 260       
Tax On Profit Or Loss On Ordinary Activities20 37214 104       
Total Dividend Payment69 56073 200       
Turnover Gross Operating Revenue190 295186 251       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, August 2023 		Free Download (13 pages)

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