Simon Wray Consulting Limited in Keighley, BD21 4BZ

Description

Data updated on: 01-11-2023

Simon Wray Consulting Limited has been on the market for 26 years. Started with Registered No. 03634589 in 1998, the company have office at Suite 1 Aireside House, Keighley BD21 4BZ. This company's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Wednesday 30th November 2022 is the last time company accounts were reported.

This company has just one managing director at the moment managing the following firm, specifically Simon W. who's been utilizing the director's duties since 1998-09-18. To support the directors in their duties, this particular firm has been utilizing the skills of Deirdre W. as a secretary for the last eight years.

Executives who control the firm include: Deirdre W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon W. 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	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	191 514	274 897	281 390	292 111	293 727	297 503

Balance Sheet
Cash Bank In Hand	13 543	30 443	55 402	20 062	146 075	139 721
Current Assets	243 215	423 219	373 178	402 208	386 946	392 957	469 008	452 254	516 566	640 862	783 284	794 167
Debtors	104 672	152 776	152 776	242 146	240 871	253 236
Net Assets Liabilities Including Pension Asset Liability	191 514	274 897	281 390	292 111	293 727
Stocks Inventory	125 000	240 000	165 000	140 000
Tangible Fixed Assets	2 587	3 380	2 704	2 163

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	191 414	274 797	281 290	292 011	293 627	297 403
Shareholder Funds	191 514	274 897	281 390	292 111	293 727	297 503

Other Financial Data
Amount Specific Advance Or Credit Directors					192 638	202 071	211 362	216 646	397 300	413 283	557 130	429 806
Amount Specific Advance Or Credit Made In Period Directors						9 433	9 291	5 284	180 654	15 983	143 847	16 523
Amount Specific Advance Or Credit Repaid In Period Directors												143 847
Average Number Employees During Period							1	1	1	1	2	2
Creditors						95 454	109 877	92 889	151 929	268 893	404 258	404 612
Creditors Due Within One Year	53 772	151 026	93 952	111 827	93 219	95 454
Debtors Due After One Year	-20 745	-30 555	-30 555	-47 405	-48 234	-51 165
Net Current Assets Liabilities	189 443	272 193	279 226	290 381	293 727	297 503	359 131	359 365	364 637	371 969	379 026	389 555
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	516	676	540	433
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 639
Tangible Fixed Assets Cost Or Valuation	14 444	16 083	16 083	16 083
Tangible Fixed Assets Depreciation	11 857	12 703	13 379	13 920
Tangible Fixed Assets Depreciation Charged In Period		846	676	541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					13 920
Tangible Fixed Assets Disposals					16 083
Total Assets Less Current Liabilities	192 030	275 573	281 930	292 544	293 727	297 503	359 131	359 365	364 637	371 969	379 026	389 555
Advances Credits Directors	82 979	122 221	122 221	189 318	192 638	202 071
Advances Credits Made In Period Directors	20 588	39 242		67 097	3 320

Company staff

Deirdre W.

Role: Secretary

Appointed: 17 September 2016

Latest update: 11 April 2024

Simon W.

Role: Director

Appointed: 22 September 1998

Latest update: 11 April 2024

Andrea W.

Role: Secretary

Appointed: 22 September 1998

Resigned: 17 September 2016

Latest update: 11 April 2024

Creditreform Limited

Role: Corporate Nominee Director

Appointed: 18 September 1998

Resigned: 22 September 1998

Address: Temple Row, Birmingham, B2 5JX

Latest update: 11 April 2024

Creditreform Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 18 September 1998

Resigned: 22 September 1998

Address: Temple Row, Birmingham, West Midlands, B2 5JX

Latest update: 11 April 2024

People with significant control

Deirdre W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	5 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	31 May 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	8 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 19 April 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	19 April 2013
Annual Accounts 29 May 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	29 May 2014

Simon Wray Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deirdre W.

Simon W.

Andrea W.

Creditreform Limited

Creditreform Secretaries Limited

People with significant control

Deirdre W.

Simon W.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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