Feature Solutions Limited in Bedfordshire, LU6 1EY

Description

Data updated on: 01-11-2023

This company operates as Feature Solutions Limited. This company was founded 27 years ago and was registered under 03345380 as its registration number. This office of the firm is registered in Bedfordshire. You may visit them at 59 Union Street, Dunstable. This company's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Feature Solutions Ltd released its account information for the period up to 2022/08/31. The company's most recent annual confirmation statement was released on 2023/04/20.

John C. is this specific company's single managing director, who was assigned this position on Saturday 26th January 2013. For nearly one year John C., had been fulfilling assigned duties for this limited company up until the resignation in 2002. In addition another director, specifically Darlene C. gave up the position twelve years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of John C. as a secretary since the appointment on Friday 6th April 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	148 777	15 666	89 258	142 464	218 021

Balance Sheet
Cash Bank On Hand					341 702	781 829	1 130 411	850 942
Current Assets	273 706	81 321	229 951			781 829	1 290 205	850 942	502 408	505 224	519 257
Debtors	73 798	18 600					6 976
Net Assets Liabilities					218 021	491 731	905 954	780 551	436 199	424 386	429 331
Property Plant Equipment					1 627	1 133	102 527	76 562
Total Inventories							152 819
Cash Bank In Hand	199 908	62 721	229 951	247 283	341 702
Net Assets Liabilities Including Pension Asset Liability	148 777	15 666	89 258	142 464	218 021
Tangible Fixed Assets	1	1	1	1	1 627

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	148 677	15 566	89 158	142 364	217 921
Shareholder Funds	148 777	15 666	89 258	142 464	218 021

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-80 759	-86 960	-2 725	-2 725	-2 725	-2 725
Accumulated Depreciation Impairment Property Plant Equipment					20 619	21 113	33 266	59 232
Additions Other Than Through Business Combinations Property Plant Equipment							113 548
Administrative Expenses					160 061	173 943
Amounts Owed To Related Parties					87	120
Average Number Employees During Period					1	1	1	1	1	1	1
Comprehensive Income Expense					294 057	543 710	860 723	93 597
Cost Sales					757 174	942 985
Creditors					125 308	210 472	82 459	71 127	59 795	112 705	118 932
Depreciation Amortisation Expense										14 503	10 977
Depreciation Expense Property Plant Equipment					345	493
Dividend Per Share Interim					2 185	2 700	4 465	2 190
Dividends Paid					-218 500	-270 000	-446 500	-219 000
Fixed Assets	1	1	1	1	1 627			76 562	57 210	42 707	31 731
Gross Profit Loss					527 354	852 047
Increase From Depreciation Charge For Year Property Plant Equipment						494	12 154	25 966
Interest Payable Similar Charges Finance Costs					-833	-510
Net Current Assets Liabilities	148 776	15 665	89 257	142 463	216 394	490 598	992 325	792 388	452 379	392 519	400 325
Number Shares Issued Fully Paid						100	100	100
Operating Profit Loss					367 293	678 104
Other Creditors					76 901	215 770
Other Interest Receivable Similar Income Finance Income					107	106
Other Operating Income Format2										3	454
Par Value Share		1	1	1	1		1	1
Profit Loss					294 057	543 710	860 723	93 597		87 187	97 445
Profit Loss On Ordinary Activities Before Tax					368 233	678 720				107 323	112 536
Property Plant Equipment Gross Cost					22 246	22 246	135 794	135 794
Provisions For Liabilities Balance Sheet Subtotal							19 480	14 547	10 870	8 115
Raw Materials Consumables Used										323 793	136 072
Staff Costs Employee Benefits Expense										10 171	9 996
Taxation Social Security Payable					26 070	75 341
Tax Tax Credit On Profit Or Loss On Ordinary Activities					74 176	135 010				20 136	15 091
Total Assets Less Current Liabilities						572 490	1 094 853	868 950	509 589	435 226	432 056
Trade Creditors Trade Payables					22 250
Turnover Revenue					1 284 528	1 795 032				497 668	299 731
Work In Progress							152 819
Company Contributions To Money Purchase Plans Directors						8 000	10 000	10 000
Director Remuneration						9 900	9 900	9 900
Creditors Due Within One Year	124 930	65 656	140 694	104 820	125 308
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company staff

John C.

Role: Director

Appointed: 26 January 2013

Latest update: 22 March 2024

John C.

Role: Secretary

Appointed: 06 April 2001

Latest update: 22 March 2024

John C.

Role: Director

Appointed: 01 February 2002

Resigned: 01 July 2002

Latest update: 22 March 2024

Darlene C.

Role: Director

Appointed: 31 March 1998

Resigned: 31 August 2012

Latest update: 22 March 2024

John C.

Role: Director

Appointed: 15 April 1997

Resigned: 06 April 2001

Latest update: 22 March 2024

Darlene C.

Role: Secretary

Appointed: 15 April 1997

Resigned: 06 April 2001

Latest update: 22 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 04 April 1997

Resigned: 15 April 1997

Address: London, NW11 7TJ

Latest update: 22 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 April 1997

Resigned: 15 April 1997

Address: London, NW11 7TJ

Latest update: 22 March 2024

People with significant control

John C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John C.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts
Start Date For Period Covered By Report	2013-09-01
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 April 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	4 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 19 May 2015
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	19 May 2015
Annual Accounts 29 May 2014
Date Approval Accounts	29 May 2014

Feature Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John C.

John C.

John C.

Darlene C.

John C.

Darlene C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

John C.

Accounts Documents

Company filings

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