Change Partners Limited in Coventry, CV3 1JN

Description

Data updated on: 10-05-2018

Started with Reg No. 05637301 nineteen years ago, Change Partners Limited had been a private limited company until 2018/03/27 - the day it was dissolved. The last known mailing address was Leigh, Christou & Co Leofric House, Binley Road Coventry. The firm was known under the name Meta Consultancy up till 2008/11/24 then the name was replaced.

Terence F. was the following firm's director, designated to this position nineteen years ago.

Executives who had control over the firm were as follows: Terence F. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jayne F. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Change Partners Limited 2008-11-24
Meta Consultancy Ltd 2005-11-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 863	40 791	74 954	24 473	20 255	-2 513

Balance Sheet
Cash Bank In Hand	240	23 424	78 129	34 043	35 554	1 398
Current Assets	22 270	171 353	135 453	62 679	36 304	5 427
Debtors	22 030	147 929	57 324	28 636	750	4 029
Intangible Fixed Assets	380	380	380	380	304
Net Assets Liabilities Including Pension Asset Liability	8 863	40 791	74 954	24 473	20 255	-2 513
Tangible Fixed Assets	6 932	6 938	17 309	12 815	10 793

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	8 763	40 691	74 854	24 373	20 155	-2 613
Shareholder Funds	8 863	40 791	74 954	24 473	20 255	-2 513

Other Financial Data
Creditors Due Within One Year	20 521	137 788	75 376	49 232	25 311	7 940
Fixed Assets	7 312	7 318	17 689	13 195	11 097
Intangible Fixed Assets Aggregate Amortisation Impairment					76
Intangible Fixed Assets Amortisation Charged In Period					76
Intangible Fixed Assets Amortisation Decrease Increase On Disposals						76
Intangible Fixed Assets Cost Or Valuation	380	380	380	380	380
Intangible Fixed Assets Disposals						380
Net Current Assets Liabilities	1 749	33 565	60 077	13 447	10 993	-2 513
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	198	92	2 812	2 169	1 835
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 898	14 603		1 740
Tangible Fixed Assets Cost Or Valuation	30 421	32 319	35 079	35 079	36 819
Tangible Fixed Assets Depreciation	23 489	25 381	17 770	22 264	26 026
Tangible Fixed Assets Depreciation Charged In Period		1 892	2 168	4 494	3 762
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 779			26 026
Tangible Fixed Assets Disposals			11 843			36 819
Total Assets Less Current Liabilities	9 061	40 883	77 766	26 642	22 090	-2 513

Company staff

Jayne F.

Role: Secretary

Appointed: 27 November 2005

Latest update: 19 January 2024

Terence F.

Role: Director

Appointed: 27 November 2005

Latest update: 19 January 2024

People with significant control

Terence F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jayne F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2017
Account last made up date	31 March 2016
Confirmation statement next due date	06 January 2020
Confirmation statement last made up date	23 December 2016

Annual Accounts 1 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	1 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 December 2016
Annual Accounts 17 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	17 December 2012
Annual Accounts 5 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 December 2013

Change Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne F.

Terence F.

Dianne K.

People with significant control

Terence F.

Jayne F.

Accounts Documents

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