Definitive Applications Limited in Oxford, OX2 9HD

Description

Data updated on: 01-11-2023

Definitive Applications Limited has been on the market for at least thirty six years. Started with Registered No. 02307120 in the year 1988, the company is located at 14 Cumnor Rise Road, Oxford OX2 9HD. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The most recent accounts were submitted for the period up to 2022-11-30 and the latest confirmation statement was filed on 2023-01-14.

Taking into consideration the firm's size, it was unavoidable to appoint additional executives: John N. and Alistair M. who have been assisting each other since 1991/03/31 to promote the success of the following firm. In order to find professional help with legal documentation, this firm has been utilizing the skills of John N. as a secretary.

Alistair M. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 025 685	1 105 625	1 241 281	1 350 243	1 524 898

Balance Sheet
Current Assets	243 904	262 177	374 453	475 927	671 705	918 075	1 076 004	1 057 735	1 105 456	1 178 003	1 180 216	1 242 938
Cash Bank In Hand	243 904	262 177	374 453
Net Assets Liabilities Including Pension Asset Liability	1 025 685	1 105 625	1 241 281	1 350 243	1 524 898
Tangible Fixed Assets	1 186 427	1 172 259	1 158 091

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	1 025 485	1 105 425	1 241 081	1 350 043	1 524 698
Shareholder Funds	1 025 685	1 105 625	1 241 281	1 350 243	1 524 898

Other Financial Data
Amount Specific Advance Or Credit Directors								49 892
Amount Specific Advance Or Credit Made In Period Directors								54 892
Amount Specific Advance Or Credit Repaid In Period Directors								5 000
Average Number Employees During Period							2	2	2	2	2	2
Capital Reserves					1 524 898	1 765 187
Creditors						275 472	251 513	140 127	132 531	33 702	8 974	17 892
Creditors Due Within One Year	404 646	328 811	291 263	281 607	301 747	275 472
Fixed Assets	1 186 427	1 172 259	1 158 091	1 155 923	1 154 940	1 122 584	1 106 974	1 091 787	1 076 917	1 062 522	1 093 187	1 069 698
Net Current Assets Liabilities	-160 742	-66 634	83 190	194 320	369 958	642 603	824 491	917 608	972 925	1 144 301	1 171 242	1 225 046
Total Assets Less Current Liabilities	1 025 685	1 105 625	1 241 281	1 350 243	1 524 898	1 765 187	1 931 465	2 009 395	2 049 842	2 206 823	2 264 429	2 294 744
Number Shares Allotted	200	200	200
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation	1 552 028	1 552 028	1 552 028
Tangible Fixed Assets Depreciation	365 601	379 769	393 937
Tangible Fixed Assets Depreciation Charged In Period		14 168	14 168

Company staff

John N.

Role: Secretary

Latest update: 29 March 2024

John N.

Role: Director

Appointed: 31 March 1991

Latest update: 29 March 2024

Alistair M.

Role: Director

Appointed: 31 March 1991

Latest update: 29 March 2024

People with significant control

Alistair M.

Notified on 1 June 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 09 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	09 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 05 August 2015
Start Date For Period Covered By Report	2013-12-01
Date Approval Accounts	05 August 2015
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	2013-11-30
Annual Accounts
End Date For Period Covered By Report	2014-11-30
Annual Accounts 01 July 2016
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	01 July 2016
Annual Accounts 08 August 2014
Date Approval Accounts	08 August 2014

Definitive Applications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John N.

John N.

Alistair M.

Martin M.

Stuart M.

People with significant control

Alistair M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Definitive Applications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John N.

John N.

Alistair M.

Martin M.

Stuart M.

People with significant control

Alistair M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016