45 Management Limited in London, W1U 6QA

Description

Data updated on: 01-10-2019

45 Management Limited can be contacted at London at Lower Ground Floor. Anyone can look up the company by referencing its area code - W1U 6QA. This firm has been in business on the UK market for eighteen years. This business is registered under the number 04252213 and company's status at the time is active. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 45 Management Ltd reported its latest accounts for the period up to September 30, 2018. Its most recent confirmation statement was released on July 13, 2019.

There is just one director this particular moment supervising the limited company, specifically Nancy P. who's been carrying out the director's obligations for eighteen years. Furthermore, the director's assignments are often backed by a secretary - Jo E., who was appointed by this limited company on 13th July 2001.

Nancy P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					23 190	6 166	1 788	1 287
Current Assets	46 280	60 453	25 616	15 343	24 674	14 612	2 142	15 498
Debtors	7 454	4 340	100	981	1 484	8 446	354	14 211
Net Assets Liabilities					214	416	-4 790	735
Other Debtors					1 484	6 862	354	148
Property Plant Equipment					287	1	1	1
Cash Bank In Hand	38 826	56 113	25 516	14 362	23 190
Net Assets Liabilities Including Pension Asset Liability	30 675	32 287	8 810	186	214
Tangible Fixed Assets	555	48		573	287

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	30 575	32 187	8 710	86	114

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					24 475	24 761	24 761	24 761
Average Number Employees During Period					1	1
Corporation Tax Payable					15 996	9 457
Creditors					24 747	14 197	6 933	14 764
Increase From Depreciation Charge For Year Property Plant Equipment						286
Net Current Assets Liabilities	30 120	32 239	8 810	-387	-73	415	-4 791	734
Other Creditors					1 513	1 508	1 550	9 623
Other Taxation Social Security Payable					2 076	3 232
Property Plant Equipment Gross Cost					24 762	24 762	24 762	24 762
Taxation Social Security Payable						12 689	5 383	5 141
Trade Debtors Trade Receivables						1 584		14 063
Capital Employed	30 675	32 287	8 810	186	214
Creditors Due Within One Year	16 160	28 214	16 806	15 730	24 747
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				859
Tangible Fixed Assets Cost Or Valuation	23 903	23 903	23 903	24 762	24 762
Tangible Fixed Assets Depreciation	23 348	23 855	23 903	24 189	24 475
Tangible Fixed Assets Depreciation Charged In Period		507	48	286	286

Company staff

Jo E.

Role: Secretary

Appointed: 13 July 2001

Latest update: 14 September 2019

Nancy P.

Role: Director

Appointed: 13 July 2001

Latest update: 14 September 2019

People with significant control

Nancy P.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2020
Account last made up date	30 September 2018
Confirmation statement next due date	27 July 2020
Confirmation statement last made up date	13 July 2019

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	16 May 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	2 June 2014
Annual Accounts 12 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	12 June 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018

45 Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jo E.

Nancy P.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Nancy P.

Accounts Documents

Company filings

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