Forty-six Creative Consultancy Limited in Falkirk, FK2 0TQ

Description

Data updated on: 01-11-2023

The official day this firm was started is Thu, 7th Jul 2011. Established under SC403137, the firm is registered as a Private Limited Company. You may find the headquarters of the company during office hours at the following location: 2 Greenvale Drive Brightons, FK2 0TQ Falkirk. This firm's SIC code is 74100 and has the NACE code: specialised design activities. 2022-07-31 is the last time account status updates were filed.

From the data we have, this particular firm was incorporated in July 2011 and has been presided over by two directors. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Fiona B. as a secretary since the appointment on Thu, 7th Jul 2011.

Executives who control the firm include: Anthony B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 268	42 408	22 491	15 124	13

Balance Sheet
Cash Bank On Hand					12 822	10 475	8 443	4 916	13 335	12 547	7 022
Current Assets	62 163	73 876	27 331	17 951	13 283	14 161	13 080	10 596	19 893	19 173	14 758
Debtors	20 640	58 274	21 808	6 598	461	3 686	4 637	5 680	289	133	1 081
Net Assets Liabilities					13	-5 028	645	1 348	632	2 058	89
Property Plant Equipment					2 331	2 007	938	981	953	763	328
Cash Bank In Hand	41 187	15 602	5 523	11 353	12 822
Tangible Fixed Assets	2 891	4 403	4 155	2 580	2 330
Net Assets Liabilities Including Pension Asset Liability		42 408	22 491	15 124	13

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	29 258	42 398	22 481	15 114	3
Shareholder Funds	29 268	42 408	22 491	15 124	13

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					13 413	15 099	16 640	10 292	7 283	8 184	8 735
Average Number Employees During Period								2	2	2	2
Creditors					15 157	20 815	13 195	1 250	20 033	17 733	14 935
Current Asset Investments									6 269	6 493	6 655
Increase From Depreciation Charge For Year Property Plant Equipment						2 082	1 541	1 155	835	901	551
Net Current Assets Liabilities	26 377	38 005	18 595	12 790	-1 874	-6 654	-115	1 803	-140	1 440	-177
Number Shares Issued Fully Paid						10	10
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						396		7 503	3 844
Other Disposals Property Plant Equipment						396		7 503	3 844
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					15 744	17 106	17 578	11 272	8 236	8 947	9 063
Provisions For Liabilities Balance Sheet Subtotal					443	381	178	186	181	145	62
Total Additions Including From Business Combinations Property Plant Equipment						1 758	472	1 198	808	711	116
Total Assets Less Current Liabilities	29 268	42 408	22 750	15 370	456	-4 647	823	2 784	813	2 203	151
Creditors Due Within One Year	35 786	35 871	8 736	5 161	15 157
Number Shares Allotted		10	10	10	10
Prepayments Accrued Income Current Asset	336	336
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		4 381
Tangible Fixed Assets Cost Or Valuation	4 315	8 696
Tangible Fixed Assets Depreciation	1 424	4 294
Tangible Fixed Assets Depreciation Charged In Period		2 870
Fixed Assets		4 403	4 155	2 580	2 330
Provisions For Liabilities Charges			259	246	443
Value Shares Allotted		10	10	10	10

Company staff

Anthony B.

Role: Director

Appointed: 07 July 2011

Latest update: 5 February 2024

Fiona B.

Role: Secretary

Appointed: 07 July 2011

Latest update: 5 February 2024

Fiona B.

Role: Director

Appointed: 07 July 2011

Latest update: 5 February 2024

People with significant control

Anthony B.

Notified on 7 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Fiona B.

Notified on 7 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-08-01
Date Approval Accounts	17 October 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	18 November 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2013
Annual Accounts 11th September 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	11th September 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Forty-six Creative Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony B.

Fiona B.

Fiona B.

People with significant control

Anthony B.

Fiona B.

Accounts Documents

Company filings

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