Change 1st Ltd. in Linlithgow, EH49 7LN

Description

Data updated on: 01-11-2023

2005 signifies the start of Change 1st Ltd., the firm registered at 15 Pilgrims Hill, , Linlithgow. That would make nineteen years Change 1st has prospered on the market, as it was founded on Fri, 19th Aug 2005. The firm registration number is SC289188 and its zip code is EH49 7LN. Launched as Picklist, the firm used the name until 2005, the year it got changed to Change 1st Ltd.. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to 2023/01/31 and the most current annual confirmation statement was filed on 2023/08/19.

According to the latest data, the following business is led by 1 director: Frances C., who was assigned to lead the company in August 2005. In addition, the managing director's responsibilities are often aided with by a secretary - Leonard T., who joined the business in 2005.

Frances C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Change 1st Ltd. 2005-09-23
Picklist Ltd 2005-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 434	2 955	112	127	13 225	587

Balance Sheet
Cash Bank In Hand	0	9 745	9 342	12 525	49 054	22 239
Current Assets	35 763	20 328	24 545	12 525	58 054	24 975
Debtors	27 072	480			9 000	2 736
Net Assets Liabilities Including Pension Asset Liability	13 434	2 955	112	128	13 225	587
Stocks Inventory	8 691	10 103	15 203
Tangible Fixed Assets	180					306

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	13 432	2 953	110	126	13 223	585
Shareholder Funds	13 434	2 955	112	127	13 225	587

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	22 509	17 373
Fixed Assets	180
Net Current Assets Liabilities	13 254	2 955	112	128	13 225	281
Tangible Fixed Assets Cost Or Valuation	2 053	2 053			2 053	2 461
Tangible Fixed Assets Depreciation	1 873	2 053			2 053	2 155
Tangible Fixed Assets Depreciation Charge For Period		180
Total Assets Less Current Liabilities	13 434	2 955	112	127	13 225	587
Creditors Due Within One Year		17 373	24 433	12 397	44 829	24 694
Number Shares Allotted			2	2	2	2
Par Value Share			1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Share Premium Account		2 953	110
Value Shares Allotted					1	1

Company staff

Leonard T.

Role: Secretary

Appointed: 30 September 2005

Latest update: 30 January 2024

Frances C.

Role: Director

Appointed: 22 August 2005

Latest update: 30 January 2024

People with significant control

Frances C.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	16 October 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	17 October 2014
Annual Accounts
Start Date For Period Covered By Report	1 February 2015
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts 17/10/2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	17/10/2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 29/09/2015
Date Approval Accounts	29/09/2015

Change 1st Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonard T.

Frances C.

People with significant control

Frances C.

Accounts Documents

Company filings

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