Changes (morden) Limited SOUTH CROYDON


Changes (morden) started in year 2014 as Private Limited Company with registration number 09120341. The Changes (morden) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Croydon at Eagle House. Postal code: CR2 9LH.

The firm has one director. Janice T., appointed on 8 July 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Nicola W.. There were no ex secretaries.

Changes (morden) Limited Address / Contact

Office Address Eagle House
Office Address2 Cranleigh Close
Town South Croydon
Post code CR2 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09120341
Date of Incorporation Tue, 8th Jul 2014
Industry Hairdressing and other beauty treatment
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Janice T.

Position: Director

Appointed: 08 July 2014

Nicola W.

Position: Director

Appointed: 08 July 2014

Resigned: 05 July 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Janice T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicola W. This PSC owns 25-50% shares and has 25-50% voting rights.

Janice T.

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

Nicola W.

Notified on 6 April 2016
Ceased on 9 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets10 40113 4815 4199 1537 34314 46212 9825 479
Net Assets Liabilities -3 359-11 638-9 552-226-1 2407 700455
Cash Bank In Hand6 0769 145      
Debtors2 3252 336      
Intangible Fixed Assets15 20011 400      
Net Assets Liabilities Including Pension Asset Liability-679-3 359      
Stocks Inventory2 0002 000      
Tangible Fixed Assets1 1871 477      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-779-3 459      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 1732 1622 4152 6131 3241 8442 165
Average Number Employees During Period   77556
Creditors 27 54426 18924 19525 13417 7246 1846 526
Fixed Assets16 38712 8778 9565 0171 074809663878
Net Current Assets Liabilities-17 066-16 236-18 432-12 1541 313-7258 8811 742
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 3362 3382 88819 1042 5372 0832 789
Total Assets Less Current Liabilities -1 186-9 476-7 1372 387849 5442 620
Advances Credits Directors-20 112-20 720      
Advances Credits Made In Period Directors10 1043 532      
Advances Credits Repaid In Period Directors30 2164 140      
Capital Employed-679-3 359      
Creditors Due Within One Year27 46729 717      
Intangible Fixed Assets Additions19 000       
Intangible Fixed Assets Aggregate Amortisation Impairment3 8007 600      
Intangible Fixed Assets Amortisation Charged In Period3 8003 800      
Intangible Fixed Assets Cost Or Valuation19 00019 000      
Number Shares Allotted100100      
Number Shares Allotted Increase Decrease During Period100       
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions1 359577      
Tangible Fixed Assets Cost Or Valuation1 3591 936      
Tangible Fixed Assets Depreciation172459      
Tangible Fixed Assets Depreciation Charged In Period172287      
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 8th Jul 2023
filed on: 26th, July 2023
Free Download (4 pages)

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