Constructive Collaboration Ltd in London, WC1X 8TA

Description

Data updated on: 01-11-2023

Constructive Collaboration came into being in 1998 as a company enlisted under no 03551490, located at WC1X 8TA London at New Derwent House. This company has been in business for twenty six years and its current status is active. This company currently known as Constructive Collaboration Ltd, was previously known as Andrew Wright Associates. The transformation has occurred in 2018-03-26. The company's SIC and NACE codes are 71111 meaning Architectural activities. The most recent annual accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-04-23.

The company has 1 managing director at the moment supervising this firm, namely Andrew W. who has been executing the director's duties for twenty six years.

Andrew W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Constructive Collaboration Ltd 2018-03-26
Andrew Wright Associates Limited 1998-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	3 079	14	89 008	78 046	165 136	157 366	240 015	213 073
Current Assets	63 219	112 397	257 823	249 903	249 931	264 259	292 241	217 273
Debtors	60 140	112 383	168 815	171 857	84 795	106 893	52 226	4 200
Net Assets Liabilities	-38 271	-741	75 695	58 183	65 422	40 555	156 561	143 398
Other Debtors	140	34 094	34 004	43 990	36 801	34 437
Property Plant Equipment	180	1 812	4 188	8 410	6 678	3 143

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	3 656	4 440	6 037	9 575	9 876	13 411	16 554
Additional Provisions Increase From New Provisions Recognised		100	300				-700
Average Number Employees During Period		1	2	4	6	4	4	4
Bank Borrowings Overdrafts		15 159		51 200	38 000	70 796	48 299	23 193
Creditors	65 000	45 000	45 000	96 200	69 000	101 796	48 299	23 193
Deferred Tax Liabilities	300	400	700	700	700	700
Dividends Paid			20 000	18 500	18 500		18 500	31 000
Increase From Depreciation Charge For Year Property Plant Equipment		784	1 597	3 538	4 139	3 535	3 143
Net Current Assets Liabilities	26 849	42 847	117 207	146 673	128 444	139 908	204 860	166 591
Number Shares Issued Fully Paid		2	2	2	2	2	2	2
Other Creditors	65 000	45 000	45 000	45 000	31 000	31 000	17 940	4 011
Other Taxation Social Security Payable	10 463	5 792	6 668	22 212	18 296	39 637	40 004	36 671
Par Value Share		1	1	1	1	1	1	1
Profit Loss		37 530	96 436	988	25 739		134 506	17 837
Property Plant Equipment Gross Cost	3 836	6 252	10 225	17 985	16 554	16 554	16 554
Provisions	300	400	700	700	700	700
Provisions For Liabilities Balance Sheet Subtotal	300	400	700	700	700	700
Total Additions Including From Business Combinations Property Plant Equipment		2 416	3 973	7 760	2 407
Total Assets Less Current Liabilities	27 029	44 659	121 395	155 083	135 122	143 051	204 860	166 591
Trade Creditors Trade Payables	1 893	28 893	53 946	2 755	63 968	55 898	4 437
Trade Debtors Trade Receivables	60 000	78 289	134 811	127 867	47 994	72 456	52 226	4 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 838
Disposals Property Plant Equipment					3 838

Company staff

Andrew W.

Role: Director

Appointed: 23 April 1998

Latest update: 30 March 2024

Lee Associates (secretaries) Limited

Role: Corporate Secretary

Appointed: 01 April 2004

Resigned: 04 October 2022

Address: London, WC1X 8TA, United Kingdom

Latest update: 30 March 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 23 April 1998

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 30 March 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 23 April 1998

Resigned: 23 April 1998

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 30 March 2024

Leaflyn K.

Role: Secretary

Appointed: 23 April 1998

Resigned: 01 April 2004

Latest update: 30 March 2024

People with significant control

Andrew W.

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Constructive Collaboration Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Lee Associates (secretaries) Limited

Highstone Secretaries Limited

Highstone Directors Limited

Leaflyn K.

People with significant control

Andrew W.

Accounts Documents

Company filings

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