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Change That Matters Limited

Change That Matters started in year 2005 as Private Limited Company with registration number 05444945. The Change That Matters company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 118 Oakfield Road. Postal code: SE20 8RQ. Since Wednesday 6th October 2010 Change That Matters Limited is no longer carrying the name Ag Consulting And Associates.

The company has one director. Andrea G., appointed on 5 May 2005. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex secretaries - Octavio D., Andrew S. and others listed below. There were no ex directors.

Change That Matters Limited Address / Contact

Office Address 118 Oakfield Road
Office Address2 London
Town
Post code SE20 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05444945
Date of Incorporation Thu, 5th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (56 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Andrea G.

Position: Director

Appointed: 05 May 2005

Octavio D.

Position: Secretary

Appointed: 30 May 2006

Resigned: 01 February 2018

Andrew S.

Position: Secretary

Appointed: 05 May 2005

Resigned: 08 August 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Andrea G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ag Consulting And Associates October 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand   126 203140 510173 680154 240208 569204 451226 188225 432
Current Assets138 101159 821138 177161 291189 769179 018169 678210 534245 041235 937246 155
Debtors9 95715 27018 41135 08849 2595 33815 4381 96540 5909 74920 723
Net Assets Liabilities   29 79866 18063 38663 15787 816100 16090 54490 358
Other Debtors   25 1 5501 5501 9651 5491 549 
Property Plant Equipment   1782 2862 2431 2424193989851 361
Cash Bank In Hand128 144144 551119 766126 203       
Net Assets Liabilities Including Pension Asset Liability62 11650 29829 46129 798       
Tangible Fixed Assets774582355178       
Reserves/Capital
Called Up Share Capital10101010       
Profit Loss Account Reserve62 10650 28829 45129 788       
Other
Accumulated Depreciation Impairment Property Plant Equipment   11 28312 22313 22414 22515 04815 36015 97216 597
Additions Other Than Through Business Combinations Property Plant Equipment    3 048958  2911 1991 001
Amounts Owed To Group Undertakings Participating Interests   123 927115 435111 67797 130    
Average Number Employees During Period   11111111
Corporation Tax Payable   7 2249 799      
Creditors   131 67110 4406 19810 63315 87213 3077 5617 181
Increase From Depreciation Charge For Year Property Plant Equipment    9401 0011 001823312612625
Net Current Assets Liabilities61 34649 71629 10629 620179 329172 820159 045194 662231 734228 376238 974
Other Creditors   5206414 8695 7735 2145 7245 1721 290
Property Plant Equipment Gross Cost   11 46114 50915 46715 46715 46715 75816 95717 958
Taxation Social Security Payable    9 7991 3294 86010 6587 5832 3895 891
Total Assets Less Current Liabilities62 12050 298  181 615175 063160 287195 081232 132229 361240 335
Trade Debtors Trade Receivables   35 06349 2593 78813 888 39 0418 20020 723
Capital Employed62 11650 29829 46129 798       
Creditors Due Within One Year76 755110 105109 071131 671       
Number Shares Allotted 101010       
Par Value Share 111       
Provisions For Liabilities Charges4          
Share Capital Allotted Called Up Paid10101010       
Tangible Fixed Assets Additions 710         
Tangible Fixed Assets Cost Or Valuation10 75111 46111 46111 461       
Tangible Fixed Assets Depreciation9 97710 87911 10611 283       
Tangible Fixed Assets Depreciation Charged In Period 902227177       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 21st, June 2023 		Free Download (6 pages)

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