Definitive Consulting (wales) Limited in Carmarthen, SA33 4UG

Description

Data updated on: 01-11-2023

Definitive Consulting (wales) Limited 's been in the business for fifteen years. Started with Registered No. 07008046 in 2009, it is located at 21 Wood End, Carmarthen SA33 4UG. The firm's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-09-23.

There is one managing director at the current moment managing the business, namely Carl C. who's been doing the director's obligations since 2009-09-03.

Carl C. is the individual who controls this firm, has substantial control or influence over the company, 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	6 800	4 220	6 171	5 793	6 339

Balance Sheet
Current Assets		1	7 191	14 112	11 852	10 711	9 826	13 435	310	310	310
Net Assets Liabilities							6 339	10 248	3 454	3 454	3 454	3 264
Cash Bank In Hand	1	1	5 546	12 888	10 686	10 711
Debtors			1 645	1 224	1 166
Net Assets Liabilities Including Pension Asset Liability	1	1	6 800	4 220	6 171	5 793	6 339
Tangible Fixed Assets			3 556	2 845	2 897	3 118

Capital & Reserves
Called Up Share Capital		1	1	1	1	1
Profit Loss Account Reserve			6 699	4 219	6 170	5 792
Shareholder Funds	1	1	6 800	4 220	6 171	5 793	6 339

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors							7 567	6 451	120	120	120
Fixed Assets			3 556	2 845	2 897	3 118	4 080	3 264	3 264	3 264	3 264	3 264
Net Current Assets Liabilities		1	3 244	1 375	3 274	2 675	2 259	6 984	190	190	190
Total Assets Less Current Liabilities		1	6 700	4 220	6 171	5 793	6 339	10 248	3 454	3 454	3 454	3 264
Creditors Due Within One Year			3 947	12 737	8 578	8 036	7 567
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions			4 444		776	1 000
Tangible Fixed Assets Cost Or Valuation			4 444	4 444	5 220	6 220
Tangible Fixed Assets Depreciation			888	1 599	2 323	3 102
Tangible Fixed Assets Depreciation Charged In Period			888	711	724	779

Company staff

Carl C.

Role: Director

Appointed: 03 September 2009

Latest update: 6 February 2024

People with significant control

Carl C.

Notified on 20 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 14 February 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	14 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 June 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 March 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 26 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	26 June 2014

Definitive Consulting (wales) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carl C.

People with significant control

Carl C.

Accounts Documents

Company filings

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