Your Company Matters Limited in Milton Keynes, MK14 6LY

Description

Data updated on: 01-11-2023

This company is located in Milton Keynes under the following Company Registration No.: 05649402. This firm was started in the year 2005. The headquarters of this company is located at 17 Linford Forum, Rockingham Drive Linford Wood. The zip code for this place is MK14 6LY. The company's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The business latest filed accounts documents describe the period up to December 31, 2022 and the most recent confirmation statement was filed on December 8, 2022.

For this firm, the full extent of director's duties have so far been met by Kevan G. who was formally appointed on Thu, 8th Dec 2005. That firm had been managed by Michael H. till 2011.

Executives who have control over the firm are as follows: Kevin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 315	5 509	10 148	17 080	28 618	30 902

Balance Sheet
Current Assets	16 520	8 376	13 641	22 755	35 404	38 481	42 119
Net Assets Liabilities						30 902	33 529
Cash Bank In Hand	8 080	91	5 898
Debtors	8 440	8 285	8 565
Net Assets Liabilities Including Pension Asset Liability	13 315	5 509	10 312	17 080	28 618	30 902
Other Debtors		7 419	7 743

Capital & Reserves
Called Up Share Capital	700	700	700		700	700
Profit Loss Account Reserve	12 615	4 809	9 612		27 918	30 202
Shareholder Funds	13 315	5 509	10 148	17 080	28 618	30 902

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						350	741
Creditors						7 640	8 805
Net Current Assets Liabilities	13 315	5 509	10 312	17 357	29 075	31 252	34 270
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			822	740	1 244	411	956
Total Assets Less Current Liabilities	13 315	5 509	10 312	17 357	29 075	31 252	34 270
Accruals Deferred Income				277	457	350
Accruals Deferred Income Within One Year	265	522
Creditors Due Within One Year	3 205	2 867	4 151	6 138	7 573	7 640
Number Shares Allotted	700	700	700
Other Creditors Due Within One Year	144
Par Value Share	1	1	1
Prepayments Accrued Income Current Asset		866	822
Profit Loss For Period				18 833	23 287
Share Capital Allotted Called Up Paid	700	700	700
Taxation Social Security Due Within One Year	2 796	1 937	3 968
Trade Creditors Within One Year		408	183

Company staff

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 December 2005

Address: Rockingham Drive, Linford Wood, Milton Keynes, Bucks, MK14 6LY, England

Latest update: 6 February 2024

Kevan G.

Role: Director

Appointed: 08 December 2005

Latest update: 6 February 2024

People with significant control

Kevin G.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 10 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 September 2013
Annual Accounts 05 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	05 August 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 March 2015
Annual Accounts 02 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	02 April 2016
Annual Accounts 17 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	17 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	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Your Company Matters Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aldbury Secretaries Limited

Kevan G.

Michael H.

People with significant control

Kevin G.

Michael H.

Accounts Documents

Company filings

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