Information Technology Change Consultants Limited in Ashby-de-la-zouch, LE65 1BS

Description

Data updated on: 16-03-2023

Registered with number 02841758 thirty one years ago, Information Technology Change Consultants Limited had been a private limited company until 2023-01-24 - the date it was officially closed. The latest office address was C/o Frost Group Limited, Court House, The Old Police Station,south Street Ashby-de-la-zouch.

The following firm was supervised by one director: Jonathan O. who was with it for thirty years.

Jonathan O. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18 865	11 844	6 704	5 019	14 376

Balance Sheet
Current Assets	48 257	40 942	33 204	29 482	41 125	30 297	21 827	16 354	52 579	140 631
Net Assets Liabilities					14 376	-2 663	685	-7 032	23 014	111 744
Cash Bank In Hand	34 968	12 372	19 524	6 802	19 525
Debtors	13 289	28 570	13 680	22 680	21 600
Tangible Fixed Assets	450	337	253	190	142

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	18 765	11 744	6 604	4 919	14 276
Shareholder Funds	18 865	11 844	6 704	5 019	14 376

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 350	1 530	-1 275	-1 275	-1 275	-1 200
Average Number Employees During Period						2	2	1	1	1
Creditors					25 541	31 536	19 947	23 371	28 335	27 687
Fixed Assets					142	106	80	60	45
Net Current Assets Liabilities	18 415	11 507	6 451	4 829	14 234	-1 239	1 880	-5 817	24 244	112 944
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 200
Total Assets Less Current Liabilities	18 865	11 844	6 704	5 019	15 726	-1 133	1 960	-5 757	24 289	112 944
Creditors Due Within One Year	29 842	29 435	26 753	24 653	26 891
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 030	6 030	6 030	6 030
Tangible Fixed Assets Depreciation	5 580	5 693	5 777	5 840	5 888
Tangible Fixed Assets Depreciation Charged In Period		113	84	63	48

Company staff

Patricia O.

Role: Secretary

Appointed: 03 August 1993

Latest update: 5 May 2024

Jonathan O.

Role: Director

Appointed: 03 August 1993

Latest update: 5 May 2024

People with significant control

Jonathan O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	04 September 2022
Confirmation statement last made up date	21 August 2021

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 5 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 December 2013

Information Technology Change Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia O.

Jonathan O.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Jonathan O.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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