M Change Ltd
100-102 St James Road NN5 5LF Northampton
Number: 05377410
Incorporation date: 2005-02-28
Dissolution date: 2014-12-19
End of financial year: 30 September
Category: Private Limited Company
Status: Dissolved
This business known as M Change was created on 2005-02-28 as a private limited company. This business head office was registered in Northampton on 100-102 St James Road. The address zip code is NN5 5LF. The registration number for M Change Limited was 05377410. M Change Limited had been in business for 9 years up until dissolution date on 2014-12-19.
This specific limited company was overseen by a single director: An V., who was appointed in February 2005.
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-09-30 |
| Currency | GBP | GBP | GBP |
| Net Worth | 359 771 | 360 939 | 337 881 |
| Balance Sheet | |||
| Cash Bank In Hand | 358 753 | 364 558 | 353 378 |
| Current Assets | 373 712 | 391 640 | 354 496 |
| Debtors | 14 959 | 27 082 | 1 118 |
| Net Assets Liabilities Including Pension Asset Liability | 359 771 | 360 939 | 337 881 |
| Other Debtors | 1 118 | ||
| Tangible Fixed Assets | 402 | ||
| Trade Debtors | 27 082 | ||
| Capital & Reserves | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 359 671 | 360 839 | 337 781 |
| Shareholder Funds | 359 771 | 360 939 | 337 881 |
| Other Financial Data | |||
| Director Remuneration | 80 000 | 83 333 | |
| Administrative Expenses | 88 332 | ||
| Amount Due From To Related Party | -2 593 | ||
| Corporation Tax Due Within One Year | 12 563 | 7 740 | |
| Cost Sales | 5 485 | ||
| Creditors Due Within One Year | 13 941 | 30 701 | 17 017 |
| Foreign Exchange Gain Loss Recognised In Profit Loss | -597 | ||
| Gross Profit Loss | 150 157 | ||
| Interim Payment | 50 000 | 50 000 | |
| Net Current Assets Liabilities | 360 939 | 337 479 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Operating Profit Loss | 61 825 | ||
| Other Creditors Due Within One Year | 5 814 | 9 255 | |
| Other Interest Receivable Similar Income | 1 906 | ||
| Other Taxation Social Security Within One Year | 12 267 | ||
| Par Value Share | 1 | 1 | |
| Pension Costs Defined Contribution Scheme | 40 000 | ||
| Profit Loss For Period | 51 168 | ||
| Profit Loss On Ordinary Activities Before Tax | 63 731 | ||
| Tangible Fixed Assets Additions | 603 | ||
| Tangible Fixed Assets Cost Or Valuation | 5 440 | 6 043 | |
| Tangible Fixed Assets Depreciation | 5 440 | 5 641 | |
| Tangible Fixed Assets Depreciation Charged In Period | 201 | ||
| Tax On Profit Or Loss On Ordinary Activities | 12 563 | ||
| Trade Creditors Within One Year | 57 | 22 | |
| Turnover Gross Operating Revenue | 155 642 | ||
| U K Current Corporation Tax On Income For Period | 12 563 | ||
| Value Shares Allotted | 100 | 100 | 100 |
Role: Secretary
Appointed: 28 February 2005
Latest update: 2 April 2024
Role: Director
Appointed: 28 February 2005
Latest update: 2 April 2024
| Account next due date | 30 June 2015 |
| Account last made up date | 30 September 2013 |
| Return next due date | 28 March 2014 |
| Return last made up date | 28 February 2013 |
| Annual Accounts 12 December 2012 | |
|---|---|
| Start Date For Period Covered By Report | 2011-04-01 |
| End Date For Period Covered By Report | 31 March 2012 |
| Date Approval Accounts | 12 December 2012 |
| Annual Accounts 31 October 2013 | |
| Start Date For Period Covered By Report | 1 April 2012 |
| End Date For Period Covered By Report | 30 September 2013 |
| Date Approval Accounts | 31 October 2013 |
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