Seamless It started in year 1999 as Private Limited Company with registration number 03774967. The Seamless It company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Northwich at St Georges Court. Postal code: CW8 4EE. Since Thu, 30th Apr 2015 Seamless It Ltd. is no longer carrying the name Officepoint Manchester.
The firm has 2 directors, namely Simon J., Leslie K.. Of them, Leslie K. has been with the company the longest, being appointed on 10 October 2014 and Simon J. has been with the company for the least time - from 1 March 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | St Georges Court |
| Office Address2 | Winnington Avenue |
| Town | Northwich |
| Post code | CW8 4EE |
| Country of origin | United Kingdom |
| Registration Number | 03774967 |
| Date of Incorporation | Thu, 20th May 1999 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 10 October 2014
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Seamless It Eot Ltd from Northwich, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Leslie K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Seamless It Eot Ltd
St George’S Court, Winnington Avenue, Northwich, CW8 4EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Ew |
| Registration number | 14817244 |
| Notified on | 19 May 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Simon J.
| Notified on | 21 May 2016 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leslie K.
| Notified on | 21 May 2016 |
| Ceased on | 19 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Officepoint Manchester | April 30, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 196 | 54 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 16 017 | 4 | |||||||
| Cash Bank On Hand | 4 | 12 822 | 8 811 | 126 820 | 442 116 | 359 314 | 261 252 | 319 289 | |
| Current Assets | 28 629 | 6 536 | 319 311 | 462 982 | 743 067 | 1 100 256 | 1 157 474 | 1 684 793 | 1 499 125 |
| Debtors | 12 612 | 6 532 | 272 845 | 402 661 | 546 349 | 513 946 | 620 295 | 1 178 161 | 719 824 |
| Other Debtors | 6 532 | 14 397 | 10 070 | 77 426 | 51 982 | 137 105 | 514 627 | 271 309 | |
| Property Plant Equipment | 146 924 | 143 903 | 126 495 | 108 970 | 101 300 | 87 929 | 256 246 | ||
| Total Inventories | 33 644 | 51 510 | 69 898 | 144 194 | 177 865 | 245 380 | 460 012 | ||
| Net Assets Liabilities | 457 269 | 636 749 | 636 021 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 194 | 52 | |||||||
| Shareholder Funds | 196 | 54 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 2 800 | 37 500 | 52 800 | 42 200 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 90 300 | 42 200 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 34 700 | 52 800 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 100 000 | 10 000 | 20 000 | 30 000 | 40 000 | 50 000 | 60 000 | 70 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 833 | 18 064 | 35 472 | 53 205 | 71 859 | 93 260 | 6 492 | ||
| Average Number Employees During Period | 6 | 9 | 10 | 8 | 9 | 11 | 11 | ||
| Bank Borrowings Overdrafts | 20 227 | 9 396 | 173 333 | 133 333 | |||||
| Creditors | 6 482 | 549 725 | 679 368 | 895 326 | 1 046 026 | 851 505 | 173 333 | 286 849 | |
| Creditors Due Within One Year | 28 433 | 6 482 | |||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 100 000 | ||||||||
| Disposals Intangible Assets | 100 000 | ||||||||
| Fixed Assets | 236 924 | 223 903 | 196 495 | 168 970 | 151 300 | 127 929 | 286 246 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 833 | 16 231 | 17 408 | 17 733 | 18 654 | 21 401 | 6 492 | ||
| Intangible Assets | 90 000 | 80 000 | 70 000 | 60 000 | 50 000 | 40 000 | 30 000 | ||
| Intangible Assets Gross Cost | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 100 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 100 000 | ||||||||
| Net Current Assets Liabilities | 196 | 54 | -230 414 | -216 386 | -152 259 | 54 230 | 305 969 | 682 153 | 655 425 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Number Shares Issued Fully Paid | 1 750 | 500 | |||||||
| Number Shares Issued Specific Share Issue | 1 750 | ||||||||
| Other Creditors | 6 298 | 375 052 | 437 897 | 503 047 | 517 904 | 255 772 | 235 437 | 75 172 | |
| Other Taxation Social Security Payable | 184 | 5 449 | 12 900 | 13 357 | 49 635 | 126 391 | 224 102 | 118 542 | |
| Par Value Share | 1 | 0 | 0 | ||||||
| Property Plant Equipment Gross Cost | 148 757 | 161 967 | 161 967 | 162 175 | 173 159 | 181 189 | 194 469 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Additions Including From Business Combinations Intangible Assets | 100 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 28 757 | 13 210 | 208 | 10 984 | 8 030 | 208 288 | |||
| Total Assets Less Current Liabilities | 196 | 54 | 6 510 | 7 517 | 44 236 | 223 200 | 457 269 | 810 082 | 941 671 |
| Total Borrowings | 351 813 | 420 219 | 255 064 | 52 393 | 200 000 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 120 000 | ||||||||
| Trade Creditors Trade Payables | 148 997 | 219 175 | 378 922 | 478 487 | 469 342 | 516 434 | 576 421 | ||
| Trade Debtors Trade Receivables | 258 448 | 392 591 | 468 923 | 461 964 | 483 190 | 663 534 | 448 515 | ||
| Bank Borrowings | 200 000 | 173 333 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 33 578 | ||||||||
| Disposals Property Plant Equipment | 41 394 | ||||||||
| Finance Lease Liabilities Present Value Total | 153 516 | ||||||||
| Increase Decrease In Property Plant Equipment | 194 469 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 18 801 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy