My Virtual Assistant Limited in Poole, BH16 6FA

Websites

Zoom

www.my-va.co.uk

Zoom

www.myvirtualassistant.co.uk

Description

Data updated on: 01-11-2023

The official date this company was founded is Tuesday 4th March 2008. Started under no. 06523344, this firm is classified as a Private Limited Company. You can reach the headquarters of the firm during business times at the following address: Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers, BH16 6FA Poole. The firm's declared SIC number is 82110 and has the NACE code: Combined office administrative service activities. Wednesday 31st May 2023 is the last time when the accounts were filed.

We have a single managing director currently overseeing this specific company, specifically Justine C. who has been carrying out the director's responsibilities for 16 years. Since 2008 Hanover Directors Limited, had been managing the following company up until the resignation in 2008.

Justine C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-1 642	-1 276	-2 707	34	835

Balance Sheet
Cash Bank On Hand						18 868	46 916	14 303	1 281	8 371	9 741	9 112	5 872
Current Assets	355		758	2 134	8 625	19 331	58 592	160 577	4 375	11 783	12 337	11 088	5 872
Debtors						463	11 676	146 274	3 094	3 412	2 596	1 976
Net Assets Liabilities							1 289	1 600	-6 154	580	1 881	1 210	-4 459
Other Debtors									400	670	400
Property Plant Equipment						251	592	1 253	434
Cash Bank In Hand	355		758	2 134	8 625
Net Assets Liabilities Including Pension Asset Liability	-1 642	-1 276	-2 707	34	835

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-1 644	-1 278	-2 709	32	833
Shareholder Funds	-1 642	-1 276	-2 707	34	835

Other Financial Data
Accrued Liabilities Deferred Income							396	-6		290
Accumulated Depreciation Impairment Property Plant Equipment						127	487	1 354	2 223	2 657	2 657	2 657	2 657
Additions Other Than Through Business Combinations Property Plant Equipment								1 529	50
Administrative Expenses							25 405	30 520	14 583	7 837	19 496	28 338	28 254
Amounts Owed By Directors								143 266
Amounts Owed To Directors							1 234
Amounts Owed To Other Related Parties Other Than Directors									9 234	9 234	9 234	9 234	9 234
Applicable Tax Rate							19	19
Average Number Employees During Period						1	1					1	1
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment								592	1 253
Cash Cash Equivalents Cash Flow Value							54 456	14 303	1 281	8 371	9 741
Comprehensive Income Expense							58 839	311	-7 754	6 734	1 301	-671	-5 669
Corporation Tax Payable							12 752
Cost Inventories Recognised As Expense Gross								1 287	1 598
Cost Sales							56 078	173 980	8 739	9 120	8 546	4 032	2 395
Creditors						14 432	57 895	8 229	10 963	10 913	10 456	9 878	10 331
Depreciation Expense Property Plant Equipment								868	869	434
Depreciation Rate Used For Property Plant Equipment								33	33	33	33	33
Distribution Costs									3 000
Dividends Paid Classified As Financing Activities							55 500
Dividends Paid On Shares							55 500
Gain Loss In Cash Flows From Change In Accrued Items							396	-396	6	290	-290
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables							29 079	-35 283	2 728	-50	-457
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables							-11 213	-134 598	143 179	-318	816
Gain Loss In Cash Flows From Change In Provisions								152 000	-151 000
Gain Loss On Financial Assets Fair Value Through Profit Or Loss								-1 000
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax									1 000
Gain Loss On Remeasurement From Changes In Assumptions Underlying Present Value Defined Benefit Plan Liabilities								1 000
Gross Profit Loss							84 233	32 806	12 819	14 571	20 797	27 667	22 584
Income Taxes Paid Refund Classified As Operating Activities							-12 752	12 752
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation							35 587	-32 613	-13 022	7 090	1 370
Increase Decrease In Finance Costs Due To Redemption Extinguishment Debt									4 000
Increase From Depreciation Charge For Year Property Plant Equipment							360	868	869	434
Interest Income On Bank Deposits							11	25	10				1
Interest Paid Classified As Operating Activities								2 000	4 000
Interest Payable Similar Charges Finance Costs								2 000	4 000
Interest Received Classified As Operating Activities							11	25	10
Net Cash Flows From Used In Financing Activities							-54 266	-1 234
Net Cash Flows From Used In Investing Activities								-1 529	-50
Net Cash Flows From Used In Operating Activities							89 853	-181 850	-12 972	7 090	1 370
Net Cash Generated From Operations							77 090	-15 123	-8 982	7 090	1 370
Net Current Assets Liabilities	-1 642	-1 276	-2 707	34	835	4 899	697	152 347	-6 588	870	1 881	1 210	-4 459
Number Shares Issued Fully Paid							2	2	2	2	2
Operating Profit Loss							58 828	2 286	-4 764	6 734	1 301	-671	-5 670
Other Creditors						1 220	1 630					350	400
Other Finance Costs								2 000
Other Interest Expense								1 000
Other Interest Receivable Similar Income Finance Income							11	25	10				1
Other Taxation Social Security Payable						12 796	21 110	7 770	1 278	1 128	792	24	625
Par Value Share								1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs								150 000	3 000
Prepayments Accrued Income								1 111
Proceeds From Borrowings Classified As Financing Activities							1 234	-1 234
Production Average Number Employees							1	1
Profit Loss							58 839	311	-8 754	6 734	1 301	-671	-5 669
Profit Loss On Ordinary Activities Before Tax							58 839	311	-8 754	6 734	1 301	-671	-5 669
Property Plant Equipment Gross Cost						378	1 079	2 607	2 657	2 657	2 657	2 657	2 657
Purchase Property Plant Equipment								1 529	50
Retirement Benefit Obligations Surplus								152 000
Revenue From Sale Goods							140 311	206 785	21 558	23 691	29 343
Social Security Costs							41
Staff Costs Employee Benefits Expense							8 144	156 803	3 000
Tax Expense Credit Applicable Tax Rate								59
Tax Increase Decrease From Effect Capital Allowances Depreciation								-224
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss								165
Total Assets Less Current Liabilities	-1 642	-1 276	-2 707	34	835	5 150	1 289	153 600	-6 154	870	1 881	1 210	-4 459
Trade Creditors Trade Payables						416	35 155	460	451	551	430	270	72
Trade Debtors Trade Receivables						463	11 676	1 896	2 694	2 742	2 196	1 976
Turnover Revenue							140 311	206 785	21 558	23 691	29 343	31 699	24 979
Wages Salaries							8 103	6 803
Advances Credits Directors						1 021	1 234	143 266
Advances Credits Made In Period Directors							213	144 500
Advances Credits Repaid In Period Directors									143 266
Director Remuneration							8 103	6 803
Capital Reserves					835	5 150
Creditors Due Within One Year	1 997	1 276	3 465	2 100	7 790	14 432
Fixed Assets						251
Total Additions Including From Business Combinations Property Plant Equipment							701

Company staff

Justine C.

Role: Director

Appointed: 06 March 2008

Latest update: 25 February 2024

Joan B.

Role: Secretary

Appointed: 06 March 2008

Resigned: 03 March 2016

Latest update: 25 February 2024

Hcs Secretarial Limited

Role: Secretary

Appointed: 04 March 2008

Resigned: 04 March 2008

Latest update: 25 February 2024

Hanover Directors Limited

Role: Director

Appointed: 04 March 2008

Resigned: 04 March 2008

Latest update: 25 February 2024

People with significant control

Justine C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	30 October 2012
Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	4 September 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	12 August 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	16 July 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	4 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017

My Virtual Assistant Limited

General information

Name:

Office Address:

Contact information

Websites

www.my-va.co.uk

www.myvirtualassistant.co.uk

Description

Financial data based on annual reports

Company staff

Justine C.

Joan B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Justine C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

My Virtual Assistant Limited

General information

Name:

Office Address:

Contact information

Websites

www.my-va.co.uk

www.myvirtualassistant.co.uk

Description

Financial data based on annual reports

Company staff

Justine C.

Joan B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Justine C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2016

Accountant/Auditor,
2016