Click 4 Accessories.co.uk Ltd in New Malden, KT3 5BU

Description

Data updated on: 21-10-2023

Registered with number 04010100 twenty four years ago, Click 4 Accessories.co.uk Ltd had been a private limited company until 2023-09-05 - the time it was formally closed. The latest office address was 22 Green Lane, New Malden. The firm was known as Hsb Interactive Solutions until 2002-09-10 when the business name was changed.

As mentioned in this specific enterprise's directors directory, there were two directors: Bhupinder B. and Hernake B..

Executives who controlled the firm include: Bhupinder B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Hernake B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Click 4 Accessories.co.uk Ltd 2002-09-10
Hsb Interactive Solutions Limited 2000-06-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-15 126	-16 775	-17 756	-18 839	-18 839

Balance Sheet
Current Assets	2 287	2 027	1 823	1 670	1 670	1 670	1 670	1 670	1 670	1 670
Net Assets Liabilities					18 839	18 839	18 839	-18 839	-18 839	-18 839
Cash Bank In Hand	909	649	445	292
Debtors	128	128	128	128
Net Assets Liabilities Including Pension Asset Liability	-15 126	-16 774	-17 757	-18 839	-18 839
Other Debtors	128	128
Stocks Inventory	1 250	1 250	1 250	1 250
Tangible Fixed Assets	500	401	321

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	-17 126	-18 774	-19 757	-20 839
Shareholder Funds	-15 126	-16 775	-17 756	-18 839	-18 839

Other Financial Data
Average Number Employees During Period								2
Creditors					20 766	20 766	20 766	20 766	20 766	20 766
Fixed Assets	500	401	321	257	257	257	257	257	257	257
Net Current Assets Liabilities	-15 626	-17 175	-18 077	-19 096	-19 096	19 096	19 096	-19 096	-19 096	-19 096
Total Assets Less Current Liabilities	-15 126	-16 775	-17 757	-18 839	-18 839	18 839	18 839	-18 839	-18 839	-18 839
Accruals Deferred Income Within One Year	300	300
Creditors Due Within One Year	17 913	19 202	19 900	20 766	20 766
Number Shares Allotted	2 000	2 000	2 000
Other Creditors Due Within One Year	17 613	18 599
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	5 630	5 630	5 630
Tangible Fixed Assets Depreciation	5 130	5 229	5 309
Tangible Fixed Assets Depreciation Charged In Period		99	80
Taxation Social Security Due Within One Year		4
Trade Creditors Within One Year		300

Company staff

Bhupinder B.

Role: Director

Appointed: 07 June 2000

Latest update: 4 April 2024

Hernake B.

Role: Director

Appointed: 07 June 2000

Latest update: 4 April 2024

Hernake B.

Role: Secretary

Appointed: 07 June 2000

Latest update: 4 April 2024

People with significant control

Bhupinder B.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Hernake B.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 19 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	19 February 2014
Annual Accounts 22 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 February 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 March 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Click 4 Accessories.co.uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhupinder B.

Hernake B.

Hernake B.

People with significant control

Bhupinder B.

Hernake B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies