Change Ppm Limited in Marlow, SL7 3HA

Description

Data updated on: 03-10-2021

This particular firm was based in Marlow with reg. no. 07760174. This firm was started in the year 2011. The office of the company was located at 4 Barnhill Close . The post code for this place is SL7 3HA. The firm was formally closed in 2021, which means it had been active for 10 years.

The directors were: Cathy N. appointed on September 2, 2011 and John N. appointed in 2011.

Executives who controlled the firm include: Cathy N. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. John N. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	66 709	105 233	62 057	71 490	62 013	56 142	65 760	43 840
Net Assets Liabilities				37 080	10 595	17 105	16 066	5 446
Cash Bank In Hand	56 909	90 984	51 257	23 710
Debtors	9 800	14 249	10 800	47 780
Net Assets Liabilities Including Pension Asset Liability	33 226	73 536	23 459	37 080
Tangible Fixed Assets	1 181	591	323	849

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	33 216	73 526	23 449	37 070

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				756	801	801	801	913
Creditors				34 503	50 961	38 731	79 468	37 847
Fixed Assets				849	344	495	696	366
Net Current Assets Liabilities	32 045	72 945	23 136	36 231	11 052	17 411	16 171	5 993
Total Assets Less Current Liabilities				37 836	11 396	17 906	16 867	6 359
Capital Employed	33 226	73 536	23 459	37 080
Creditors Due Within One Year	34 664	32 288	38 921	35 259
Number Shares Allotted	10	10	10	10
Number Shares Allotted Increase Decrease During Period	10
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Additions	1 772		484	1 032
Tangible Fixed Assets Cost Or Valuation	1 772	1 772	2 256	3 288
Tangible Fixed Assets Depreciation	591	1 181	1 933	2 439
Tangible Fixed Assets Depreciation Charged In Period	591	590	752	506
Value Shares Allotted Increase Decrease During Period	10

Company staff

Cathy N.

Role: Director

Appointed: 02 September 2011

Latest update: 3 March 2024

John N.

Role: Director

Appointed: 02 September 2011

Latest update: 3 March 2024

People with significant control

Cathy N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

John N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	16 September 2021
Confirmation statement last made up date	02 September 2020

Annual Accounts 12 November 2012
Start Date For Period Covered By Report	2011-09-02
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	12 November 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	5 December 2013
Annual Accounts 4 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	4 March 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	8 April 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019

Change Ppm Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cathy N.

John N.

People with significant control

Cathy N.

John N.

Accounts Documents

Company filings

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