Financial Crime And Compliance Consultancy Ltd in Birmingham, B16 0SX

Description

Data updated on: 09-11-2022

This business was situated in Birmingham under the ID 07451651. This company was established in the year 2010. The main office of this company was located at 136 Stanmore Road . The post code for this address is B16 0SX. This company was officially closed in 2022, meaning it had been active for twelve years.

Craig S. was this particular enterprise's managing director, chosen to lead the company on November 25, 2010.

Craig S. was the individual who had control over this firm, owned over 3/4 of company shares and had 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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	64	15 213	59	17 313	16 562	14 344

Balance Sheet
Cash Bank On Hand						25 431	20 038	54 243	45 183	4 576	2 581
Current Assets	25 243	33 572	36 507	42 225	39 191	38 089	29 398	57 243	45 183	5 409	3 397
Debtors					0	10 800	9 360	3 000		833	816
Net Assets Liabilities						14 344	9 942	31 830	16 167	7 310	10
Property Plant Equipment							267	470	170
Total Inventories						1 858
Cash Bank In Hand	22 405	22 220	25 155	40 367	25 266	25 431
Net Assets Liabilities Including Pension Asset Liability	64	15 213	59	17 313	16 562	14 344
Stocks Inventory	2 838	11 352	11 352	1 858	13 925	1 858
Tangible Fixed Assets	378	1 037	429	398	195	0

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	54	15 203	49	17 303	16 552	14 334
Shareholder Funds	64	15 213	59	17 313	16 562	14 344

Other Financial Data
Total Fixed Assets Additions		1 261		575
Total Fixed Assets Cost Or Valuation	564	1 825	1 825	2 400	2 400	2 400
Total Fixed Assets Depreciation	186	788	1 396	2 002	2 205	2 400
Total Fixed Assets Depreciation Charge In Period		602	608	606	203	195
Version Production Software										2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment						2 400	2 532	2 829	3 129	3 299
Additions Other Than Through Business Combinations Property Plant Equipment							399	500
Average Number Employees During Period						1	1	1	1	1	1
Creditors						23 745	19 672	25 793	29 154	-1 901	3 387
Depreciation Rate Used For Property Plant Equipment							33	33	33
Increase From Depreciation Charge For Year Property Plant Equipment							132	297	300	170
Net Current Assets Liabilities	-238	14 383	-284	16 995	16 406	14 344	9 726	31 450	16 029	7 310	10
Nominal Value Allotted Share Capital									10	10	10
Number Shares Allotted										10	10
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 299
Other Disposals Property Plant Equipment											3 299
Par Value Share										1	1
Property Plant Equipment Gross Cost						2 400	2 799	3 299	3 299	3 299
Provisions For Liabilities Balance Sheet Subtotal							51	90	32
Taxation Including Deferred Taxation Balance Sheet Subtotal									32
Total Assets Less Current Liabilities	140	15 420	145	17 393	16 601	14 344	9 993	31 920	16 199	7 310
Creditors Due Within One Year Total Current Liabilities	25 481	19 189	36 791	25 230	22 785	23 745
Fixed Assets	378	1 037	429	398	195	0
Provisions For Liabilities Charges	76	207	86	80	39	0
Tangible Fixed Assets Additions		1 261		575
Tangible Fixed Assets Cost Or Valuation	564	1 825	1 825	2 400	2 400	2 400
Tangible Fixed Assets Depreciation	186	788	1 396	2 002	2 205	2 400
Tangible Fixed Assets Depreciation Charge For Period		602	608	606	203	195

Company staff

Craig S.

Role: Director

Appointed: 25 November 2010

Latest update: 13 October 2023

People with significant control

Craig S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	14 January 2023
Confirmation statement last made up date	31 December 2021

Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
End Date For Period Covered By Report	30 November 2020

Financial Crime And Compliance Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig S.

People with significant control

Craig S.

Accounts Documents

Company filings

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