Click4assistance Ltd in BASILDON

Click4assistance Ltd BASILDON

Click4assistance started in year 2004 as Private Limited Company with registration number 05322233. The Click4assistance company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Basildon at 11 Lords Court. Postal code: SS13 1SS.

The company has 2 directors, namely Jill S., Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 30 December 2004 and Jill S. has been with the company for the least time - from 1 April 2014. At present there is one former director listed by the company - Patrick B., who left the company on 30 December 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

Click4assistance Ltd Address / Contact

Office Address	11 Lords Court
Town	Basildon
Post code	SS13 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322233
Date of Incorporation	Thu, 30th Dec 2004
Industry	Business and domestic software development
End of financial Year	31st March
Company age	20 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	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Jill S.

Position: Director

Appointed: 01 April 2014

Gary M.

Position: Director

Appointed: 30 December 2004

Margaret B.

Position: Secretary

Appointed: 09 August 2007

Resigned: 25 January 2010

Philip B.

Position: Secretary

Appointed: 30 December 2004

Resigned: 30 December 2004

Laura-Jo C.

Position: Secretary

Appointed: 30 December 2004

Resigned: 09 August 2007

Patrick B.

Position: Director

Appointed: 30 December 2004

Resigned: 30 December 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Gary M. The abovementioned PSC and has 25-50% shares.

Gary M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	123 259	246 174	287 692	399 454	680 109	1 024 200	1 252 988
Current Assets	230 390	340 232	469 134	561 544	872 817	1 165 710	1 424 917
Debtors	107 131	94 058	181 442	162 090	192 708	141 510	171 929
Net Assets Liabilities	181 509	288 263	403 596	490 102	948 102	1 299 367	1 599 867
Other Debtors	9 588	557	10 267	10 471	10 369	8 200	10 751
Property Plant Equipment	214 368	218 042	226 884	227 890	368 218	365 677	361 757

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 029	17 347	23 610	30 210	36 283	41 508	45 428
Average Number Employees During Period			10	10	8	8	8
Bank Borrowings Overdrafts	113 622	107 298	101 264	94 847
Creditors	113 622	107 298	101 264	94 847	262 509	202 079	157 610
Increase From Depreciation Charge For Year Property Plant Equipment		3 318	6 264	6 600	6 073	5 225	3 920
Net Current Assets Liabilities	80 763	179 334	281 485	360 821	610 308	963 631	1 267 307
Number Shares Issued Fully Paid		100
Other Creditors	76 350	90 461	101 246	102 015	106 448	55 268	19 353
Other Taxation Social Security Payable	53 744	59 498	66 368	66 556	143 173	135 511	121 912
Par Value Share		1
Property Plant Equipment Gross Cost	228 397	235 389	250 494	258 100	404 501	407 185
Provisions For Liabilities Balance Sheet Subtotal		1 815	3 509	3 762	30 424	29 941	29 197
Total Additions Including From Business Combinations Property Plant Equipment		6 992	15 105	7 606	4 492	2 684
Total Assets Less Current Liabilities	295 131	397 376	508 369	588 711	978 526	1 329 308	1 629 064
Total Increase Decrease From Revaluations Property Plant Equipment					141 909
Trade Creditors Trade Payables	13 400	4 686	13 842	25 779	12 888	11 300	16 345
Trade Debtors Trade Receivables	97 543	93 501	171 175	151 619	182 339	133 310	161 178

Company filings

Filing category

Type		Category	Free download
SH06	Notice of cancellation of shares. Capital declared on November 2, 2023 - 89.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH06	Notice of cancellation of shares. Capital declared on November 2, 2023 - 89.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 6th, December 2023	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (11 pages)
CH01	On January 10, 2020 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015	accounts	Free Download (5 pages)
AP01	On April 1, 2014 new director was appointed. filed on: 26th, January 2015	officers	Free Download (2 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH to 11 Lords Court Basildon Essex SS13 1SS on November 10, 2014 filed on: 10th, November 2014	address	Free Download (1 page)
SH01	Capital declared on April 1, 2014: 100.00 GBP filed on: 15th, April 2014	capital	Free Download (4 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on January 25, 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
CH01	On December 31, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 20/05/2009 from 26 saffron court southfields business park basildon essex SS15 6SS united kingdom filed on: 20th, May 2009	address	Free Download (1 page)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 28/10/2008 from c/o vickers bickell & co richmond house 17 the green, richmond surrey TW9 1PX filed on: 28th, October 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 25th, April 2008	accounts	Free Download (2 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 26/09/07 from: 45 goirle avenue canvey island essex SS8 8AW filed on: 26th, September 2007	address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: 45 goirle avenue canvey island essex SS8 8AW filed on: 26th, September 2007	address	Free Download (1 page)
288a	On August 9, 2007 New secretary appointed filed on: 9th, August 2007	officers	Free Download (1 page)
288a	On August 9, 2007 New secretary appointed filed on: 9th, August 2007	officers	Free Download (1 page)
288b	On August 9, 2007 Secretary resigned filed on: 9th, August 2007	officers	Free Download (1 page)
288b	On August 9, 2007 Secretary resigned filed on: 9th, August 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 8th, August 2007	accounts
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
288a	On January 26, 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On January 26, 2005 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On January 26, 2005 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288b	On January 26, 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On January 26, 2005 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288a	On January 26, 2005 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 26/01/05 from: 71 northolt road harrow middlesex HA2 0LP filed on: 26th, January 2005	address	Free Download (1 page)
288b	On January 26, 2005 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 26/01/05 from: 71 northolt road harrow middlesex HA2 0LP filed on: 26th, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 26th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 26th, January 2005	accounts	Free Download (1 page)
288b	On January 26, 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2004	incorporation
NEWINC	Certificate of incorporation filed on: 30th, December 2004	incorporation	Free Download (8 pages)

Click4assistance Ltd BASILDON

Click4assistance Ltd Address / Contact

Company Information / Profile

Company staff

Jill S.

Gary M.

Margaret B.

Philip B.

Laura-Jo C.

Patrick B.

People with significant control

Annual reports financial information

Company filings

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