Define Technologies Limited in Ilkley, LS29 6FW

Description

Data updated on: 01-11-2023

Define Technologies came into being in 2000 as a company enlisted under no 03986146, located at LS29 6FW Ilkley at 6 Norwood Avenue. The firm has been in business for 24 years and its last known status is active. The enterprise's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. The firm's most recent accounts were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-04-30.

Regarding to this particular limited company, a number of director's obligations have been performed by Linda B. and Peterjohn B.. Within the group of these two people, Peterjohn B. has carried on with the limited company for the longest period of time, having become a vital part of officers' team twenty four years ago.

Peterjohn B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	101	7 831	13 475

Balance Sheet
Cash Bank On Hand			23 769	17 348	18 502	19 878	31 653	3 159	22 286	40 940
Current Assets	15 374	25 812	34 693	28 040	34 057	51 242	31 673	3 945	44 139	49 780
Debtors	9 642	22 128	10 924	10 692	15 555	31 364	20	786	21 853	8 840
Other Debtors			920	942	942	942	20	22	22
Property Plant Equipment			651	326	1	1	1	1	1	1
Cash Bank In Hand	5 732	3 684	23 769
Net Assets Liabilities Including Pension Asset Liability	101	7 831	13 475
Tangible Fixed Assets	365	183	651

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1	7 731	13 375
Shareholder Funds	101	7 831	13 475

Other Financial Data
Total Fixed Assets Additions			976
Total Fixed Assets Cost Or Valuation	1 341	1 341	2 317
Total Fixed Assets Depreciation	976	1 158	1 666
Total Fixed Assets Depreciation Charge In Period		182	508
Accumulated Depreciation Impairment Property Plant Equipment			1 666	1 991	2 316	2 316	2 316	2 316	2 316	2 316
Amounts Owed By Directors									8 571
Amounts Owed To Directors				9	9 301	10 012	8	320		4
Average Number Employees During Period			2	2	2	2	2	2	1	1
Corporation Tax Payable			16 708	21 705	20 008	22 521	14 560		7 052	16 931
Corporation Tax Recoverable								764
Creditors			21 869	27 111	34 539	37 712	21 871	400	10 530	22 754
Depreciation Rate Used For Property Plant Equipment				33	33	33	33	33	33	33
Increase From Depreciation Charge For Year Property Plant Equipment				325	325
Net Current Assets Liabilities	-264	7 648	12 824	929	-482	13 530	9 802	3 545	33 609	27 026
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Other Creditors				762	254	267	81	80
Other Remaining Borrowings								80	6
Other Taxation Social Security Payable			4 800	4 635	4 976	4 912	7 222		3 472	5 819
Par Value Share				1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				2 317	2 317	2 317	2 317	2 317	2 317	2 317
Total Assets Less Current Liabilities	101	7 831	13 475	1 255	-481	13 531	9 803	3 546	33 610	27 027
Total Borrowings									6
Trade Debtors Trade Receivables			10 004	9 750	14 613	30 422			13 260	8 840
Creditors Due Within One Year Total Current Liabilities	15 638	18 164	21 869
Fixed Assets	365	183	651
Tangible Fixed Assets Additions			976
Tangible Fixed Assets Cost Or Valuation	1 341	1 341	2 317
Tangible Fixed Assets Depreciation	976	1 158	1 666
Tangible Fixed Assets Depreciation Charge For Period		182	508

Company staff

Linda B.

Role: Director

Appointed: 22 June 2015

Latest update: 1 March 2024

Peterjohn B.

Role: Director

Appointed: 05 May 2000

Latest update: 1 March 2024

Linda B.

Role: Secretary

Appointed: 05 May 2000

Resigned: 22 November 2013

Latest update: 1 March 2024

Lorraine D.

Role: Secretary

Appointed: 04 May 2000

Resigned: 05 May 2000

Latest update: 1 March 2024

Helen T.

Role: Director

Appointed: 04 May 2000

Resigned: 05 May 2000

Latest update: 1 March 2024

People with significant control

Peterjohn B.

Notified on 14 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Define Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda B.

Peterjohn B.

Linda B.

Lorraine D.

Helen T.

People with significant control

Peterjohn B.

Accounts Documents

Company filings

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