Loyaltymatters Ltd in Harrogate, HG1 1HQ

Description

Data updated on: 01-11-2023

This particular Loyaltymatters Ltd firm has been operating offering its services for at least 21 years, as it's been established in 2003. Started with Registered No. 04824426, Loyaltymatters was set up as a Private Limited Company located in Lambert House, Harrogate HG1 1HQ. It has been already eighteen years since Loyaltymatters Ltd is no longer identified under the business name International Brand Brokers. This business's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-06-30 is the last time when the company accounts were reported.

On Tue, 10th Feb 2015, the firm was seeking a Software / PHP web developer, Harrogate, North Yorkshire to fill a post in Harrogate. They offered a job with wage from £25000.00 to £30000.00 per year.

Carolyn S. is the company's individual managing director, who was chosen to lead the company on 2003-07-08. Additionally, the managing director's efforts are often backed by a secretary - Peter S., who joined the business 21 years ago.

Previous company's names
Loyaltymatters Ltd 2006-01-11
International Brand Brokers Limited 2003-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-7 541	-405	2 140	6 633	19 240	48 262	34 308

Balance Sheet
Current Assets	52 890	48 607	43 665	48 523	48 732	62 860	65 157	58 415	77 561	90 024	148 017	138 914	118 061
Net Assets Liabilities							34 308	42 042	39 306	66 079	71 722	70 253	57 889
Cash Bank In Hand	346		926	2 213	7 423
Debtors	52 544	48 607	42 739	46 310	41 309
Intangible Fixed Assets	6 280	5 861	5 442	5 023	4 604
Net Assets Liabilities Including Pension Asset Liability	-7 541	-405	2 140	6 633	19 240	48 262	34 308
Tangible Fixed Assets	5 869	5 826	5 178	9 228	6 673

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-7 641	-505	2 040	6 533	19 140
Shareholder Funds	-7 541	-405	2 140	6 633	19 240	48 262	34 308

Other Financial Data
Average Number Employees During Period									5	5	5	5	5
Creditors							35 299	21 657	42 936	34 893	83 384	72 787	63 457
Fixed Assets	12 149	11 687	10 620	14 251	11 277	8 819	4 450	4 719	4 681	10 948	7 089	4 126	3 285
Net Current Assets Liabilities	-17 723	-8 550	-6 567	-7 086	7 963	39 443	29 858	37 340	34 625	55 131	64 633	66 127	54 604
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								582
Total Assets Less Current Liabilities	-5 574	3 137	4 053	7 165	19 240	48 262	34 308	42 042	39 306	66 079	71 722	70 253	57 889
Creditors Due After One Year	1 967	3 542	1 913	532
Creditors Due Within One Year	70 613	57 157	50 232	55 609	40 769	23 417	35 299
Intangible Fixed Assets Aggregate Amortisation Impairment	2 095	2 514	2 933	3 352	3 771
Intangible Fixed Assets Amortisation Charged In Period		419	419	419	419
Intangible Fixed Assets Cost Or Valuation	8 375	8 375	8 375	8 375	8 375
Number Shares Allotted		100			100
Par Value Share		1			1
Share Capital Allotted Called Up Paid	100	100		100	100
Tangible Fixed Assets Additions		4 250	2 446	7 575	2 548
Tangible Fixed Assets Cost Or Valuation	11 346	15 596	18 042	25 617	28 165
Tangible Fixed Assets Depreciation	5 477	9 770	12 864	16 389	21 492
Tangible Fixed Assets Depreciation Charged In Period		4 293	3 094	3 525	5 103

Company staff

Peter S.

Role: Secretary

Appointed: 08 July 2003

Latest update: 25 March 2024

Carolyn S.

Role: Director

Appointed: 08 July 2003

Latest update: 25 March 2024

People with significant control

Carolyn S. 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.

Carolyn S.

Notified on 1 July 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 16 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	16 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	25 March 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 November 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	6 March 2017
Annual Accounts 24 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	24 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 30 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 March 2014

Software / PHP web developer, Harrogate, North Yorkshire in Harrogate, posted on Tuesday 10th February 2015
Region / City	Harrogate
Salary	From £25000.00 to £30000.00 per year
Job type	permanent
Expiration date	Wednesday 25th March 2015

Software / PHP web developer, Harrogate, North Yorkshire in Harrogate, posted on Tuesday 10th February 2015

Region / City

Harrogate

Salary

From £25000.00 to £30000.00 per year

Job type

permanent

Expiration date

Wednesday 25th March 2015

Loyaltymatters Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter S.

Carolyn S.

People with significant control

Carolyn S.

Accounts Documents

Jobs and Vacancies at Loyaltymatters Limited

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies