Secret Door Consulting Ltd
Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes
Number: 07740470
Incorporation date: 2011-08-15
Dissolution date: 2017-03-22
End of financial year: 07 March
Category: Private Limited Company
Status: Dissolved
Secret Door Consulting started its operations in the year 2011 as a Private Limited Company with reg. no. 07740470. The company's headquarters was located in Milton Keynes at Exchange House. The Secret Door Consulting Limited company had been on the market for six years.
The officers included: Richard B. designated to this position in 2013 in April and Charleen B. designated to this position on August 15, 2011.
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-03-07 |
| Currency | |||||
| Net Worth | 24 354 | 98 714 | 124 158 | 88 150 | 101 472 |
| Balance Sheet | |||||
| Cash Bank In Hand | 46 850 | 164 113 | 33 713 | 93 545 | 111 354 |
| Current Assets | 46 850 | 165 913 | 141 669 | 97 145 | 111 728 |
| Debtors | 1 800 | 111 147 | 3 600 | 374 | |
| Tangible Fixed Assets | 768 | 591 | 1 572 | 734 | |
| Capital & Reserves | |||||
| Called Up Share Capital | 1 | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | 24 353 | 98 712 | 124 156 | 88 148 | 101 470 |
| Shareholder Funds | 24 354 | 98 714 | 124 158 | 88 150 | 101 472 |
| Other Financial Data | |||||
| Creditors Due Within One Year | 23 264 | 67 790 | 22 274 | 9 729 | 10 256 |
| Net Current Assets Liabilities | 23 586 | 98 123 | 122 586 | 87 416 | 101 472 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 2 | 2 | 2 | 2 |
| Tangible Fixed Assets Additions | 1 152 | 310 | 2 203 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 152 | 1 462 | 3 665 | 3 665 | |
| Tangible Fixed Assets Depreciation | 384 | 871 | 2 093 | 2 931 | 3 665 |
| Tangible Fixed Assets Depreciation Charged In Period | 384 | 487 | 1 222 | 838 | 734 |
| Total Assets Less Current Liabilities | 24 354 | 98 714 | 124 158 | 88 150 | 101 472 |
| Advances Credits Directors | 3 603 | ||||
| Advances Credits Made In Period Directors | 3 603 | ||||
Role: Director
Appointed: 02 April 2013
Latest update: 9 June 2023
Role: Director
Appointed: 15 August 2011
Latest update: 9 June 2023
| Account next due date | 07 December 2017 |
| Account last made up date | 07 March 2016 |
| Confirmation statement next due date | 29 August 2018 |
| Return last made up date | 15 August 2015 |
| Annual Accounts 29 April 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2013 |
| Date Approval Accounts | 29 April 2014 |
| Annual Accounts 29 May 2015 | |
| Start Date For Period Covered By Report | 01 September 2013 |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 29 May 2015 |
| Annual Accounts 11 March 2016 | |
| Start Date For Period Covered By Report | 01 September 2014 |
| End Date For Period Covered By Report | 31 August 2015 |
| Date Approval Accounts | 11 March 2016 |
| Annual Accounts 11 March 2016 | |
| Start Date For Period Covered By Report | 01 September 2015 |
| End Date For Period Covered By Report | 07 March 2016 |
| Date Approval Accounts | 11 March 2016 |
| Annual Accounts 15 May 2013 | |
| End Date For Period Covered By Report | 31 August 2012 |
| Date Approval Accounts | 15 May 2013 |
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6b Lonsdale Place
N1 1EL
London
167 Highbury Hill Highbury Hill
N5 1TB
17 Tillingbourne Road Shalford
GU4 8EY
Guildford
17 Tillingbourne Road Shalford
GU4 8EY
Guildford
17 Tillingbourne Road Shalford
GU4 8EY
Guildford