Busythings Limited in Derby, DE1 1BT

Description

Data updated on: 01-11-2023

Busythings started its operations in the year 2000 as a Private Limited Company under the ID 03965692. This firm has been prospering for 24 years and the present status is active. The firm's headquarters is situated in Derby at 3 St James Court. You can also locate the company utilizing the post code of DE1 1BT. The company currently known as Busythings Limited was known under the name Q & D Multimedia until 2013-06-28 then the name got changed. The firm's registered with SIC code 58290: Other software publishing. 2022/03/31 is the last time when the company accounts were reported.

The corporation has obtained two trademarks, all are still protected by law. The first trademark was submitted in 2017. The trademark that will lose its validity first, that is in September, 2026 is UK00003187200.

Council Solihull Metropolitan Borough Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 249 pounds of revenue. In 2014 the company had 2 transactions that yielded 498 pounds. In total, transactions conducted by the company since 2013 amounted to £972. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services.

Given this specific firm's size, it was unavoidable to formally appoint extra company leaders: Rachel H. and Anthony H. who have been working together since April 2000 to fulfil their statutory duties for this firm. To find professional help with legal documentation, this particular firm has been utilizing the skills of Rachel H. as a secretary since November 2006.

Previous company's names
Busythings Limited 2013-06-28
Q & D Multimedia Limited 2000-04-06

Trademark UK00003187200

Trademark image:	-
Status:	Registered
Filing date:	2016-09-22
Date of entry in register:	2017-01-27
Renewal date:	2026-09-22
Owner name:	Busythings Ltd
Owner address:	3 St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom, DE1 1BT

Trademark UK00003187199

Trademark image:	-
Status:	Registered
Filing date:	2016-09-22
Date of entry in register:	2017-01-27
Renewal date:	2026-09-22
Owner name:	Busythings Ltd
Owner address:	3 St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom, DE1 1BT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					317 314	464 951	441 427	337 672	663 454	608 405	222 637	326 782
Current Assets	252 228	246 578	231 283	351 619	404 273	557 872	553 642	654 118	785 051	707 722	694 134	704 168
Debtors	104 141	94 980	110 217	99 712	82 722	91 885	110 372	313 985	118 788	92 282	465 381	372 023
Net Assets Liabilities					345 310	328 937	258 921	304 442	393 713	302 819	318 991	328 305
Other Debtors					875	827	1 106	1 973	477	928	813	811
Property Plant Equipment					149 982	11 219	9 853	8 428	14 631	14 561	13 475
Total Inventories					4 237	1 036	1 843	2 461	2 809	7 035	6 116	5 363
Cash Bank In Hand	137 581	142 076	115 814	248 263	317 315
Net Assets Liabilities Including Pension Asset Liability	317 833	292 278	208 347	316 353	345 311
Stocks Inventory	10 506	9 522	5 252	3 644	4 236
Tangible Fixed Assets	172 964	185 998	155 701	152 117	149 983

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	317 733	292 178	208 330	290 369	345 211

Other Financial Data
Accrued Liabilities					1 606	9 578	6 433	5 736	8 440	10 233	270 199	260 713
Accrued Liabilities Deferred Income											34 348	27 427
Accumulated Depreciation Impairment Property Plant Equipment					74 118	77 858	39 939	42 749	40 909	46 195	47 059	51 178
Amounts Owed By Group Undertakings									800	1 758	402 408	316 758
Amounts Recoverable On Contracts							25 980
Average Number Employees During Period					10	11	11	11	10	10	10	9
Corporation Tax Payable					21 852		8 544	24 264	45 976	63 215	52 375	44 121
Corporation Tax Recoverable					9 767	12 507	6 774	7 955	6 774	6 774	6 774
Creditors					206 922	237 910	302 895	356 661	403 319	416 698	34 348	357 742
Disposals Decrease In Depreciation Impairment Property Plant Equipment							41 203		8 538		4 498	143
Disposals Property Plant Equipment						138 356	43 292		9 599		6 079	572
Increase From Depreciation Charge For Year Property Plant Equipment						3 740	3 284	2 810	6 698	5 286	5 362	4 262
Net Current Assets Liabilities	151 174	115 312	55 717	140 785	197 351	319 962	250 747	297 457	381 732	291 024	342 424	346 426
Other Creditors					157 122	198 170	248 123	303 504	318 648	302 587	767	906
Other Taxation Social Security Payable					26 510	29 835	39 023	22 405	27 477	37 849	23 314	24 057
Prepayments					1 189	5 684	7 768	5 325	6 020	5 071	6 327	13 369
Property Plant Equipment Gross Cost					224 100	89 077	49 792	51 177	55 540	60 756	60 534	62 667
Provisions For Liabilities Balance Sheet Subtotal					2 023	2 244	1 679	1 443	2 650	2 766	2 560	2 183
Total Additions Including From Business Combinations Property Plant Equipment						3 333	4 007	1 385	13 962	5 216	5 857	2 705
Total Assets Less Current Liabilities	324 138	301 310	211 418	292 902	347 334	331 181	260 600	305 885	396 363	305 585	355 899	357 915
Trade Creditors Trade Payables					-168	327	772	752	2 778	1 588	1 246	9 748
Trade Debtors Trade Receivables					34 882	45 591	45 639	55 868	69 346	77 751	49 059	41 085
Advances Credits Directors	39 068	33 047	36 662	35 340	36 008
Advances Credits Made In Period Directors			3 615		668
Advances Credits Repaid In Period Directors		6 021		1 322
Capital Employed	317 833	292 278	208 347	316 353	345 311
Creditors Due Within One Year	101 054	131 266	175 566	184 950	206 922
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	6 305	9 032	3 071	2 433	2 023
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		28 999	4 579	1 086	1 741
Tangible Fixed Assets Cost Or Valuation	239 152	268 151	221 273	222 359	224 100
Tangible Fixed Assets Depreciation	66 188	82 153	65 572	70 242	74 117
Tangible Fixed Assets Depreciation Charged In Period		15 965	5 866	4 670	3 875
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			22 447
Tangible Fixed Assets Disposals			51 457

Company staff

Rachel H.

Role: Secretary

Appointed: 16 November 2006

Latest update: 17 April 2024

Rachel H.

Role: Director

Appointed: 10 April 2000

Latest update: 17 April 2024

Anthony H.

Role: Director

Appointed: 10 April 2000

Latest update: 17 April 2024

Alexandra S.

Role: Secretary

Appointed: 22 January 2002

Resigned: 16 November 2006

Latest update: 17 April 2024

Rachel H.

Role: Secretary

Appointed: 10 April 2000

Resigned: 22 January 2002

Latest update: 17 April 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 06 April 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 17 April 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 06 April 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Busythings (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Friar Gate, DE1 1BT, Derbyshire and was registered as a PSC under the reg no 12362314.

Busythings (Holdings) Limited

Address: 3 St James Court Friar Gate, Derby, Derbyshire, DE1 1BT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 12362314

Notified on 29 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Rachel H.

Notified on 6 April 2016

Ceased on 29 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony H.

Notified on 6 April 2016

Ceased on 29 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 6 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 June 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	10 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2014-04-01
Date Approval Accounts	4 June 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
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
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts 13 July 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 July 2016

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Solihull Metropolitan Borough Council	1	£ 249.00
2015-05-19	19/05/2015_2295		£ 249.00	Children & Education Services
2014	Solihull Metropolitan Borough Council	2	£ 498.00
2014-12-05	05/12/2014_1389		£ 249.00	Children & Education Services
2014-11-26	45186548		£ 249.00	Children & Education Services
2013	Solihull Metropolitan Borough Council	1	£ 225.00
2013-12-11	21120559		£ 225.00	Children & Education Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Solihull Metropolitan Borough Council

£ 249.00

2015-05-19

19/05/2015_2295

£ 249.00

Children & Education Services

2014

Solihull Metropolitan Borough Council

£ 498.00

2014-12-05

05/12/2014_1389

£ 249.00

Children & Education Services

2014-11-26

45186548

£ 249.00

Children & Education Services

2013

Solihull Metropolitan Borough Council

£ 225.00

2013-12-11

21120559

£ 225.00

Children & Education Services

Busythings Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003187200

Trademark UK00003187199

Financial data based on annual reports

Company staff

Rachel H.

Rachel H.

Anthony H.

Alexandra S.

Rachel H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Busythings (Holdings) Limited

Rachel H.

Anthony H.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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