45 Management Limited in High Wycombe, HP12 3RH

Description

Data updated on: 01-11-2023

45 Management Limited can be contacted at High Wycombe at C/o Morris & Shah Ltd, Office 10,. Anyone can look up the company by referencing its area code - HP12 3RH. This firm has been in business on the UK market for twenty four 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, 2022. Its most recent confirmation statement was released on July 13, 2023.

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 twenty four years. Furthermore, the director's assignments are often backed by a secretary - Jo A., 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	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					23 190	6 166	1 788	1 287	5 242	27 461	23 522	7 124	11 595	20 678
Current Assets	46 280	60 453	25 616	15 343	24 674	14 612	2 142	15 498	12 361	40 385	33 331	12 062	21 895	24 565
Debtors	7 454	4 340	100	981	1 484	8 446	354	14 211	7 119	12 924	9 809	4 938	10 300	3 887
Net Assets Liabilities					214	416	-4 790	735	86	134	104	127	130	3 739
Other Debtors					1 484	6 862	354	148	100	110	107	107	100	3 887
Property Plant Equipment					287	1	1	1	1	1	1	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	24 761	24 761	24 761	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	12 276	40 252	33 228	11 936	21 766	20 827
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	85	133	103	126	129	3 738
Other Creditors					1 513	1 508	1 550	9 623	9 248	33 588	32 402	8 419	17 639	17 859
Other Taxation Social Security Payable					2 076	3 232
Property Plant Equipment Gross Cost					24 762	24 762	24 762	24 762	24 762	24 762	24 762	24 762	24 762	24 762
Taxation Social Security Payable						12 689	5 383	5 141	1 919	6 649	712	3 230	3 038	2 839
Trade Creditors Trade Payables									1 109	15	114	287	1 089	129
Trade Debtors Trade Receivables						1 584		14 063	7 019	12 814	9 702	4 831	10 200
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 A.

Role: Secretary

Appointed: 13 July 2001

Latest update: 25 March 2025

Nancy P.

Role: Director

Appointed: 13 July 2001

Latest update: 25 March 2025

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 16 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	30 September 2012
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	2013-09-30
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
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	30 September 2023
Annual Accounts
Start Date For Period Covered By Report	2023-10-01
End Date For Period Covered By Report	30 September 2024

45 Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jo A.

Nancy P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Nancy P.

Accounts Documents

Company filings

Filing category

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