Dedicated (UK) Ltd in Hale, WA14 2UQ

Description

Data updated on: 01-11-2023

Located at Spring Court, Hale WA14 2UQ Dedicated (UK) Ltd is a Private Limited Company issued a 05326231 registration number. This company was created on 2005-01-07. The company's SIC code is 70229 - Management consultancy activities other than financial management. Dedicated (UK) Limited filed its account information for the period up to 2023/01/31. The company's most recent confirmation statement was filed on 2023/08/23.

With regards to this particular firm, all of director's responsibilities have so far been performed by Anthony D. who was designated to this position nineteen years ago. For eight years Rhianwen C., had been fulfilling assigned duties for this specific firm up to the moment of the resignation eleven years ago. To provide support to the directors, this specific firm has been utilizing the skills of Rhianwen C. as a secretary for the last nineteen years.

Executives who control the firm include: Anthony D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anthony D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 661	-7 800	-57 618	-123 308	-153 180

Balance Sheet
Cash Bank In Hand	36 552	1 373	6	16 184	16 419
Cash Bank On Hand					16 419	66	590	205
Current Assets	36 552	1 973	972	16 184	16 419	15 050	12 440	205	62 165	219 043	142 215	226 948
Debtors		600	966			14 984	11 850
Intangible Fixed Assets	2 038		7 257
Net Assets Liabilities					-153 180	-170 461	-187 474	-163 603
Net Assets Liabilities Including Pension Asset Liability	22 661	-7 800
Property Plant Equipment					509	227	572	433
Tangible Fixed Assets	2 949	55 099	40 780	30 763	509

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	22 561	-7 900	-57 718	-123 408	-153 280
Shareholder Funds	22 661	-7 800	-57 618	-123 308	-153 180

Other Financial Data
Accrued Liabilities					2 200	2 200	2 200	2 200
Accumulated Amortisation Impairment Intangible Assets					37 593	37 593	37 593
Accumulated Depreciation Impairment Property Plant Equipment					6 280	6 562	6 716	6 855
Average Number Employees During Period						1	1	1	1	1		1
Creditors					170 108	185 693	200 372	164 155	96 256	184 886	141 420	90 547
Creditors Due Within One Year	18 304	64 872	106 627	170 255	170 108
Fixed Assets	4 987	55 099	48 037	30 763	509	227	572	433	1 658	997	2	2
Increase From Depreciation Charge For Year Property Plant Equipment						282	154	139
Intangible Assets Gross Cost					37 593	37 593	37 593
Intangible Fixed Assets Additions			14 513
Intangible Fixed Assets Aggregate Amortisation Impairment	21 042	23 080	30 336	37 593
Intangible Fixed Assets Amortisation Charged In Period		2 038	7 256	7 257
Intangible Fixed Assets Cost Or Valuation	23 080	23 080	37 593	37 593
Net Current Assets Liabilities	18 248	-62 899	-105 655	-154 071	-153 689	-170 643	-187 932	-163 950	-34 091	34 157	795	136 401
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100
Other Creditors						1 747	29
Par Value Share		1	1	1	1		1
Prepayments						14 984	11 850
Property Plant Equipment Gross Cost					6 789	6 789	7 288
Provisions For Liabilities Balance Sheet Subtotal						45	114	86
Provisions For Liabilities Charges	574
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		71 210		619
Tangible Fixed Assets Cost Or Valuation	6 811	78 021	78 021	78 640	6 789
Tangible Fixed Assets Depreciation	3 862	22 922	37 241	47 877	6 280
Tangible Fixed Assets Depreciation Charged In Period		19 060	14 319	10 636	307
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					41 904
Tangible Fixed Assets Disposals					71 851
Total Additions Including From Business Combinations Property Plant Equipment							499
Total Assets Less Current Liabilities	23 235	-7 800	-57 618	-123 308	-153 180	-170 416	-187 360	-163 517	-32 433	35 154	797	136 403
Trade Creditors Trade Payables					4 014	58

Company staff

Rhianwen C.

Role: Secretary

Appointed: 07 July 2005

Latest update: 5 April 2024

Anthony D.

Role: Director

Appointed: 07 January 2005

Latest update: 5 April 2024

Rhianwen C.

Role: Director

Appointed: 07 July 2005

Resigned: 31 January 2013

Latest update: 5 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 2005

Resigned: 07 January 2005

Address: London, NW8 8EP

Latest update: 5 April 2024

Christopher D.

Role: Secretary

Appointed: 07 January 2005

Resigned: 07 July 2005

Latest update: 5 April 2024

People with significant control

Anthony D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 3 May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	3 May 2013
Annual Accounts 31 October 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	31 October 2014
Annual Accounts 30 October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30 October 2015
Annual Accounts 31 October 2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Dedicated (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rhianwen C.

Anthony D.

Rhianwen C.

Swift Incorporations Limited

Christopher D.

People with significant control

Anthony D.

Anthony D.

Accounts Documents

Company filings

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