Thisyear started in year 2013 as Private Limited Company with registration number 08501149. The Thisyear company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leeds at 20-22 Bridge End. Postal code: LS1 4DJ.
Currently there are 2 directors in the the firm, namely Hayden G. and Carolyn G.. In addition one secretary - Carolyn G. - is with the company. As of 10 May 2024, there were 2 ex directors - Hayden G., Jonathon R. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Bridge End |
| Town | Leeds |
| Post code | LS1 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 08501149 |
| Date of Incorporation | Tue, 23rd Apr 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th April |
| Company age | 11 years old |
| Account next due date | Mon, 29th Jan 2024 (102 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 01 May 2019
Position: Secretary
Appointed: 10 June 2013
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Carolyn G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Hayden G. This PSC owns 25-50% shares.
Carolyn G.
| Notified on | 23 April 2017 |
| Nature of control: |
75,01-100% shares |
Hayden G.
| Notified on | 23 April 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-29 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-29 |
| Net Worth | 100 | 54 468 | 36 092 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 143 596 | 23 374 | |||||||||
| Current Assets | 100 | 74 815 | 70 185 | 70 186 | 336 694 | 405 405 | 468 025 | 364 807 | 1 178 540 | 1 923 173 | 1 810 380 |
| Debtors | 68 788 | 1 201 648 | 1 154 392 | ||||||||
| Net Assets Liabilities | 36 092 | 43 307 | 51 388 | 67 549 | 98 093 | 146 863 | 349 147 | 518 432 | |||
| Other Debtors | 610 | 298 668 | |||||||||
| Property Plant Equipment | 447 | 3 116 | |||||||||
| Cash Bank In Hand | 100 | 6 027 | 3 519 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 54 468 | 36 092 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 54 368 | 35 992 | |||||||||
| Shareholder Funds | 100 | 54 468 | 36 092 | ||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 967 | 2 006 | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 708 | ||||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 201 038 | 855 724 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 294 877 | 144 020 | |||||||||
| Amounts Owed To Other Related Parties Other Than Directors | 426 260 | 355 939 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Bank Borrowings Overdrafts | 40 833 | 10 648 | |||||||||
| Corporation Tax Payable | 51 003 | 98 019 | |||||||||
| Creditors | 34 094 | 154 688 | 98 438 | 42 188 | 267 509 | 1 032 273 | 1 574 473 | 1 274 142 | |||
| Current Asset Investments | 66 666 | 577 929 | 632 614 | ||||||||
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||||||
| Fixed Assets | 1 060 | 795 | 596 | 447 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 039 | ||||||||||
| Net Current Assets Liabilities | 100 | 54 468 | 36 092 | 36 092 | 197 995 | 149 826 | 108 677 | 97 298 | 146 267 | 348 700 | 536 238 |
| Other Creditors | 3 000 | 3 960 | |||||||||
| Property Plant Equipment Gross Cost | 1 414 | 5 122 | |||||||||
| Total Assets Less Current Liabilities | 100 | 54 468 | 36 092 | 149 826 | 109 737 | 98 093 | 146 863 | 349 147 | 539 354 | ||
| Creditors Due Within One Year | 20 347 | 34 093 | |||||||||
| Number Shares Allotted | 50 | 50 | 50 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 50 | 50 | 50 | ||||||||
| Amount Specific Advance Or Credit Directors | 68 788 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/29 filed on: 29th, January 2024 |
accounts | Free Download (7 pages) |
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