Calm Seas Software Consultancy Limited in Norwich, NR8 6TU

Description

Data updated on: 01-11-2023

Calm Seas Software Consultancy Limited has been on the British market for nineteen years. Started with Registered No. 05564848 in the year 2005, it is registered at 168 Shakespeare Way, Norwich NR8 6TU. This business's declared SIC number is 62020 which stands for Information technology consultancy activities. 2022-09-30 is the last time account status updates were reported.

Given the following company's growing number of employees, it was unavoidable to appoint more executives: Christopher P. and Catriona P. who have been collaborating for 19 years to promote the success of the following business. To find professional help with legal documentation, this business has been using the skills of Catriona P. as a secretary for the last 19 years.

Executives who control the firm include: Catriona P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher P. 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	2011-09-30	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	48 329	44 450	52 717	60 573	70 091	70 947

Balance Sheet
Cash Bank On Hand								114 006	116 119	138 558	120 622	119 615
Current Assets	54 770	45 421	59 491	74 555	92 065	95 395	105 939	114 006	116 119	138 558	120 622	119 615	112 647
Net Assets Liabilities						70 947	91 918	105 270	99 741	125 135	120 624	119 617	112 616
Cash Bank In Hand	54 770	45 421	59 491	74 555	92 065
Net Assets Liabilities Including Pension Asset Liability	48 329	44 450	52 717	60 573	70 091	70 947

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	48 229	44 350	52 617	60 473	69 991	70 847
Shareholder Funds	48 329	44 450	52 717	60 573	70 091	70 947

Other Financial Data
Administrative Expenses										1 013	300	308
Average Number Employees During Period								2	2	1	1	1	1
Creditors						24 448	14 021	8 736	16 378	13 423			33
Distribution Costs											4 280	720
Dividends Paid								4 000	10 000	6 000
Gross Profit Loss										39 393	-4 280
Net Current Assets Liabilities	48 329	44 450	52 717	60 573	70 091	70 947	91 918	105 270	99 741	125 135	120 624	119 617	112 616
Operating Profit Loss										38 380	-4 580	-1 028
Other Interest Receivable Similar Income Finance Income										377	70	20
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											2	2	2
Profit Loss										31 394	-4 510	-1 008
Profit Loss On Ordinary Activities Before Tax										38 757	-4 510	-1 008
Tax Tax Credit On Profit Or Loss On Ordinary Activities										7 363
Total Assets Less Current Liabilities	48 329	44 450	52 717	60 573	70 091	70 947	91 918	105 270	99 741	125 135	120 624	119 617	112 616
Creditors Due Within One Year	6 441	971	6 774	13 982	21 974	24 448
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Christopher P.

Role: Director

Appointed: 20 September 2005

Latest update: 8 April 2024

Catriona P.

Role: Secretary

Appointed: 20 September 2005

Latest update: 8 April 2024

Catriona P.

Role: Director

Appointed: 20 September 2005

Latest update: 8 April 2024

People with significant control

Catriona P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christopher P.

Notified on 6 April 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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 April 2013
Annual Accounts 21 April 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	21 April 2014
Annual Accounts 07 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	07 February 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	19 March 2016
Annual Accounts 12 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

Calm Seas Software Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher P.

Catriona P.

Catriona P.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Catriona P.

Christopher P.

Accounts Documents

Company filings

Filing category

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