Chatback Limited in Glasgow, G3 7QF

Description

Data updated on: 01-11-2023

Chatback has been operating on the market for 21 years. Started under no. SC255925, it is considered a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: C/o F L Walker & Company 2 Woodside Place, G3 7QF Glasgow. This enterprise's principal business activity number is 59113 : Television programme production activities. Chatback Ltd filed its account information for the financial year up to 2021-12-31. The business latest confirmation statement was filed on 2023-09-16.

Aileen M. and Fred M. are the enterprise's directors and have been managing the firm since 2003. To help the directors in their tasks, the company has been using the skills of Aileen M. as a secretary since September 2003.

Executives who control the firm include: Aileen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fred M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Currency
Net Worth	26 370	11 266	52 200	8 691	20 820

Balance Sheet
Current Assets	137 080	108 742	166 141	120 375	92 754	57 988	57 345	47 232	51 810	58 495	80 559	87 911
Net Assets Liabilities									1 090	471	3 134
Cash Bank In Hand	1 856	77 292	142 504	70 254	75 147
Debtors	135 224	31 450	23 637	50 121	17 607
Tangible Fixed Assets	1 143	857	942	706	530

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	25 370	10 266	51 200	7 691	19 820
Shareholder Funds	26 370	11 266	52 200	8 691	20 820

Other Financial Data
Average Number Employees During Period									2	3	3	2
Creditors					72 464	57 312	56 763	46 276	51 486	50 000	38 611	57 120
Fixed Assets					530	398	298	224	766	1 435	902	999
Net Current Assets Liabilities	25 227	10 409	51 258	7 985	20 290	676	582	956	324	49 036	40 843
Total Assets Less Current Liabilities	26 370	11 266	52 200	8 691	20 820	1 074	880	1 180	1 090	50 471	41 745
Creditors Due Within One Year	111 853	98 333	114 883	112 390	72 464
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			399
Tangible Fixed Assets Cost Or Valuation	2 128	2 128	2 527	2 527
Tangible Fixed Assets Depreciation	985	1 271	1 585	1 821	1 997
Tangible Fixed Assets Depreciation Charged In Period		286	314	236	176

Company staff

Aileen M.

Role: Director

Appointed: 16 September 2003

Latest update: 7 March 2024

Aileen M.

Role: Secretary

Appointed: 16 September 2003

Latest update: 7 March 2024

Fred M.

Role: Director

Appointed: 16 September 2003

Latest update: 7 March 2024

People with significant control

Aileen M.

Notified on 31 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fred M.

Notified on 1 July 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

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	7 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Chatback Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aileen M.

Aileen M.

Fred M.

People with significant control

Aileen M.

Fred M.

Accounts Documents

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