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.
Office Address | Eagle House |
Office Address2 | Cranleigh Close |
Town | South Croydon |
Post code | CR2 9LH |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||||||
Current Assets | 10 401 | 13 481 | 5 419 | 9 153 | 7 343 | 14 462 | 12 982 | 5 479 |
Net Assets Liabilities | -3 359 | -11 638 | -9 552 | -226 | -1 240 | 7 700 | 455 | |
Cash Bank In Hand | 6 076 | 9 145 | ||||||
Debtors | 2 325 | 2 336 | ||||||
Intangible Fixed Assets | 15 200 | 11 400 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -679 | -3 359 | ||||||
Stocks Inventory | 2 000 | 2 000 | ||||||
Tangible Fixed Assets | 1 187 | 1 477 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | -779 | -3 459 | ||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 173 | 2 162 | 2 415 | 2 613 | 1 324 | 1 844 | 2 165 | |
Average Number Employees During Period | 7 | 7 | 5 | 5 | 6 | |||
Creditors | 27 544 | 26 189 | 24 195 | 25 134 | 17 724 | 6 184 | 6 526 | |
Fixed Assets | 16 387 | 12 877 | 8 956 | 5 017 | 1 074 | 809 | 663 | 878 |
Net Current Assets Liabilities | -17 066 | -16 236 | -18 432 | -12 154 | 1 313 | -725 | 8 881 | 1 742 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 336 | 2 338 | 2 888 | 19 104 | 2 537 | 2 083 | 2 789 | |
Total Assets Less Current Liabilities | -1 186 | -9 476 | -7 137 | 2 387 | 84 | 9 544 | 2 620 | |
Advances Credits Directors | -20 112 | -20 720 | ||||||
Advances Credits Made In Period Directors | 10 104 | 3 532 | ||||||
Advances Credits Repaid In Period Directors | 30 216 | 4 140 | ||||||
Capital Employed | -679 | -3 359 | ||||||
Creditors Due Within One Year | 27 467 | 29 717 | ||||||
Intangible Fixed Assets Additions | 19 000 | |||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 3 800 | 7 600 | ||||||
Intangible Fixed Assets Amortisation Charged In Period | 3 800 | 3 800 | ||||||
Intangible Fixed Assets Cost Or Valuation | 19 000 | 19 000 | ||||||
Number Shares Allotted | 100 | 100 | ||||||
Number Shares Allotted Increase Decrease During Period | 100 | |||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
Tangible Fixed Assets Additions | 1 359 | 577 | ||||||
Tangible Fixed Assets Cost Or Valuation | 1 359 | 1 936 | ||||||
Tangible Fixed Assets Depreciation | 172 | 459 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 172 | 287 | ||||||
Value Shares Allotted Increase Decrease During Period | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Sat, 8th Jul 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (4 pages) |
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