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 8 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 20 January 2022, 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 8 years old
Account next due date Sat, 30th Apr 2022 (100 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 22nd Jul 2022 (2022-07-22)
Last confirmation statement dated Thu, 8th Jul 2021

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 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Current Assets10 40113 4815 4199 1537 34314 462
Net Assets Liabilities -3 359-11 638-9 552-226-1 240
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 324
Average Number Employees During Period   775
Creditors 27 54426 18924 19525 13417 724
Fixed Assets16 38712 8778 9565 0171 074809
Net Current Assets Liabilities-17 066-16 236-18 432-12 1541 313-725
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 3362 3382 88819 1042 537
Total Assets Less Current Liabilities -1 186-9 476-7 1372 38784
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 Thu, 8th Jul 2021
filed on: 31st, July 2021
Free Download (5 pages)

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