Changemasters Consulting Limited in Kent, DA6 8GA

Description

Data updated on: 02-03-2022

Started with Reg No. 03093452 twenty nine years ago, Changemasters Consulting Limited had been a private limited company until 2022-02-01 - the time it was officially closed. The latest mailing address was 2 Balcombe Close, Bexleyheath Kent.

This specific limited company was supervised by 1 managing director: John Y. who was in charge of it for twenty seven years.

Executives who had significant control over the firm were: John Y. 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. Rosemary Y. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	222 839	264 242	275 709	251 553	229 993	195 455

Balance Sheet
Cash Bank In Hand	255 831	333 190	323 978	291 985	277 821	191 909
Current Assets	268 791	337 990	323 978	293 451	277 821	192 983	139 388	96 185	65 219	33 396	14 125
Debtors	12 960	4 800		1 466		1 074
Net Assets Liabilities						195 455	132 446	97 058	54 020	30 737	13 332
Net Assets Liabilities Including Pension Asset Liability	222 839	264 242	275 709	251 553	229 993	195 455
Tangible Fixed Assets	2 796	3 066	4 683	4 215	3 794	3 415

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	222 639	264 042	275 509	251 353	229 793	195 255
Shareholder Funds	222 839	264 242	275 709	251 553	229 993	195 455

Other Financial Data
Entity Trading		1	1	1	1	1
Accrued Liabilities Deferred Income						380	380	380	399	479	775
Average Number Employees During Period										1	1
Creditors						563	9 636	1 514	14 706	5 750	18
Creditors Due Within One Year	48 748	76 814	52 952	46 113	51 622	943
Fixed Assets	2 796	3 066	4 683	4 215	3 794	3 415	3 074	2 767	3 906	3 570
Net Current Assets Liabilities	220 043	261 176	271 026	247 338	226 199	192 040	129 372	94 291	50 114	27 167	13 332
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Additions		572	1 922
Tangible Fixed Assets Cost Or Valuation	3 492	4 064	5 986	5 986	5 986	5 986
Tangible Fixed Assets Depreciation	696	998	1 303	1 771	2 192	2 571
Tangible Fixed Assets Depreciation Charged In Period		302	305	468	421	379
Total Assets Less Current Liabilities	222 839	264 242	275 709	251 553	229 993	195 455	132 446	97 058	54 020	30 737	13 332

Company staff

Rosemary Y.

Role: Secretary

Appointed: 21 August 1995

Latest update: 31 March 2023

John Y.

Role: Director

Appointed: 21 August 1995

Latest update: 31 March 2023

People with significant control

John Y.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Rosemary Y.

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

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	04 September 2022
Confirmation statement last made up date	21 August 2021

Annual Accounts
Start Date For Period Covered By Report	1 August 2011
End Date For Period Covered By Report	31 July 2012
Annual Accounts 13 March 2014
Start Date For Period Covered By Report	1 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	13 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	1 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	12 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	1 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	24 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	1 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	1 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021

Changemasters Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary Y.

John Y.

Temple Secretaries Limited

Company Directors Limited

People with significant control

John Y.

Rosemary Y.

Accounts Documents

Company filings

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