The company operates as Everything Thoughtfully Limited. This firm was founded 15 years ago and was registered with 07068819 as its reg. no. The head office of this firm is based in Liverpool. You may visit it at 3rd Floor Exchange Station, Tithebarn Street. six years ago the company switched its business name from Sb Studio to Everything Thoughtfully Limited. The firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. Everything Thoughtfully Ltd filed its account information for the financial year up to Fri, 30th Nov 2018. The business most recent annual confirmation statement was filed on Fri, 21st Dec 2018.
Everything Thoughtfully Limited
General information
Name:
Everything Thoughtfully Ltd
Office Address:
3rd Floor Exchange Station Tithebarn Street L2 2QP Liverpool
Number: 07068819
Incorporation date: 2009-11-06
End of financial year: 30 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Everything Thoughtfully Limited 2018-11-07
-
Sb Studio Ltd 2009-11-06
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 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 29 023 | 39 589 | 53 065 | 77 803 | 252 | 15 842 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 13 486 | 2 192 | 32 151 | 97 796 | 62 004 | 19 021 | |
| Current Assets | 39 716 | 78 880 | 136 538 | 147 790 | 90 650 | 64 000 | 140 812 |
| Debtors | 26 230 | 76 688 | 104 387 | 49 994 | 28 646 | 44 979 | |
| Net Assets Liabilities Including Pension Asset Liability | 29 023 | 39 589 | 53 065 | 77 803 | 252 | 15 842 | |
| Tangible Fixed Assets | 14 643 | 16 013 | 11 214 | 7 063 | 8 132 | 6 449 | |
| Net Assets Liabilities | 15 842 | 59 326 | |||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | 2 | |
| Profit Loss Account Reserve | 29 021 | 39 587 | 53 063 | 77 801 | 250 | 15 840 | |
| Shareholder Funds | 29 023 | 39 589 | 53 065 | 77 803 | 252 | 15 842 | |
| Other Financial Data | |||||||
| Creditors Due Within One Year | 25 336 | 52 101 | 92 444 | 75 637 | 97 067 | 53 317 | |
| Net Current Assets Liabilities | 14 380 | 26 779 | 44 094 | 72 153 | -6 417 | 10 683 | 68 889 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Provisions For Liabilities Charges | 3 203 | 2 243 | 1 413 | 1 463 | 1 290 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | |
| Tangible Fixed Assets Additions | 7 375 | 1 610 | 3 012 | 8 835 | 1 704 | ||
| Tangible Fixed Assets Cost Or Valuation | 16 653 | 24 028 | 25 638 | 28 650 | 37 485 | 39 189 | |
| Tangible Fixed Assets Depreciation | 2 010 | 8 015 | 14 424 | 21 587 | 29 353 | 32 740 | |
| Tangible Fixed Assets Depreciation Charged In Period | 6 005 | 6 409 | 7 163 | 7 766 | 3 387 | ||
| Total Assets Less Current Liabilities | 29 023 | 42 792 | 55 308 | 79 216 | 1 715 | 17 132 | 68 889 |
| Creditors | 53 317 | 71 923 | |||||
| Fixed Assets | 6 449 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 290 | ||||||
Company staff
Robyn-Liann D.
Role: Director
Appointed: 01 August 2019
Latest update: 2 January 2024
Benjamin H.
Role: Director
Appointed: 09 July 2010
Latest update: 2 January 2024
People with significant control
Benjamin H.
Notified on
19 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sb Studio Holdings Limited (Code S261)
Address:
Unit C 31 Duke Street, Liverpool, Merseyside, L1 5AP, England
Legal authority
Companies Act 2006
Legal form
Limited
Country registered
England And Wales
Place registered
England & Wales
Registration number
09759371
Notified on
6 April 2016
Ceased on
20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 22 March 2020 |
| Account last made up date | 30 November 2018 |
| Confirmation statement next due date | 04 January 2020 |
| Confirmation statement last made up date | 21 December 2018 |
| Annual Accounts 30 September 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 December 2012 |
| End Date For Period Covered By Report | 30 November 2013 |
| Date Approval Accounts | 30 September 2014 |
| Annual Accounts 25 August 2015 | |
| Start Date For Period Covered By Report | 01 December 2013 |
| End Date For Period Covered By Report | 30 November 2014 |
| Date Approval Accounts | 25 August 2015 |
| Annual Accounts 31 August 2016 | |
| Start Date For Period Covered By Report | 01 December 2014 |
| End Date For Period Covered By Report | 30 November 2015 |
| Date Approval Accounts | 31 August 2016 |
| Annual Accounts 31 August 2017 | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Date Approval Accounts | 31 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 December 2015 |
| End Date For Period Covered By Report | 30 November 2016 |
| Annual Accounts 23 August 2013 | |
| End Date For Period Covered By Report | 30 November 2012 |
| Date Approval Accounts | 23 August 2013 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 November 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
New registered office address 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP. Change occurred on 2023-02-13. Company's previous address: C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL. (AD01)
filed on: 13th, February 2023
filed on: 13th, February 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
15 Cleveland Square
Post code:
L1 5BE
City / Town:
Liverpool
HQ address,
2013
Address:
Unit C 31 Duke Street
Post code:
L1 5AP
City / Town:
Liverpool
HQ address,
2014
Address:
Unit C 31 Duke Street
Post code:
L1 SAP
City / Town:
Liverpool
HQ address,
2015
Address:
Unit C 31 Duke Street
Post code:
L1 5AP
City / Town:
Liverpool
HQ address,
2016
Address:
Unit C 31 Duke Street
Post code:
L1 5AP
City / Town:
Liverpool
Accountant/Auditor,
2016 - 2015
Name:
Cobham Murphy Limited
Address:
116 Duke Street
Post code:
L1 5JW
City / Town:
Liverpool
Accountant/Auditor,
2013
Name:
Alexander Myerson & Co Limited
Address:
Alexander House 61 Rodney Street Liverpool
Post code:
L1 9ER
Search other companies
Services (by SIC Code)
14