S.k. Marketing Consultants Ltd in London, NW3 4QG

Description

Data updated on: 08-11-2023

This particular company was situated in London with reg. no. 03773419. This company was established in the year 1999. The main office of this firm was located at 2nd Floor 201 Haverstock Hill. The postal code for this address is NW3 4QG. This company was dissolved in 2023, meaning it had been in business for twenty four years.

The company was supervised by an individual managing director: Shelley L. who was maintaining it for twenty four years.

Shelley L. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110 295	63 857	35 265	14 964	36 972	47 855

Balance Sheet
Cash Bank On Hand						98 947	138 973	192 831	154 452	170 653	164 139	140 939
Current Assets	164 855	110 505	103 101	82 894	118 176	156 568	183 128	227 344	163 037	225 390	171 917	142 534
Debtors	135 384	77 078	70 517	41 032	67 848	57 621	44 155	34 513	8 585	54 737	7 778	1 595
Net Assets Liabilities							94 615	132 745	95 770	129 471	87 571	100 374
Other Debtors						1 691	1 397	1 397	-23 066		1 580	1 595
Property Plant Equipment						2 024	1 721	2 685	3 352	3 550	3 017
Cash Bank In Hand	29 471	33 427	32 584	41 862	50 328	98 947
Tangible Fixed Assets	2 520	2 142	1 821	1 548	1 983	2 024
Net Assets Liabilities Including Pension Asset Liability	110 295	63 857

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	110 195	63 757	35 165	14 864	36 872	47 755
Shareholder Funds	110 295	63 857	35 265	14 964	36 972	47 855

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 065	4 368	4 842	5 434	6 060	6 593
Average Number Employees During Period							4	4	4	2	2	1
Corporation Tax Payable						23 170	16 891			14 823	15 017	5 321
Corporation Tax Recoverable											6 198
Creditors						110 737	90 234	96 774	69 982	98 795	86 790	42 160
Increase From Depreciation Charge For Year Property Plant Equipment							303	474	592	626	533	453
Net Current Assets Liabilities	107 775	61 715	33 444	13 416	34 989	45 831	92 894	130 570	93 055	126 595	85 127	100 374
Other Creditors							48 333	38 023	33 217	49 327	37 748	34 468
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												7 046
Other Disposals Property Plant Equipment												9 610
Other Taxation Social Security Payable						541	444	31 607	6 524	24 154	8 158	2 371
Property Plant Equipment Gross Cost						6 089	6 089	7 527	8 786	9 610	9 610
Provisions For Liabilities Balance Sheet Subtotal								510	637	674	573
Total Assets Less Current Liabilities	110 295	63 857	35 265	14 964	36 972	47 855	94 615	133 255	96 407	130 145	88 144	100 374
Trade Creditors Trade Payables						15 659	12 477	27 144	30 241	25 314	25 867
Trade Debtors Trade Receivables						46 240	42 758	33 116	31 651	54 737
Accrued Liabilities						25 321	27 699
Accrued Liabilities Deferred Income						16 181	15 101
Creditors Due Within One Year		48 790	69 657	69 478	83 187	110 737
Dividends Paid							20 500
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100
Par Value Share			1	1	1	1	1
Profit Loss							67 260
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions					785	399
Tangible Fixed Assets Cost Or Valuation	4 905	4 905	4 905	4 905	5 690	6 089
Tangible Fixed Assets Depreciation	2 385	2 763	3 084	3 357	3 707	4 065
Tangible Fixed Assets Depreciation Charged In Period			321	273	350	358
Total Additions Including From Business Combinations Property Plant Equipment								1 438	1 259	824
Creditors Due Within One Year Total Current Liabilities	57 080	48 790
Fixed Assets	2 520	2 142
Tangible Fixed Assets Depreciation Charge For Period		378

Company staff

Shelley L.

Role: Director

Appointed: 19 May 1999

Latest update: 12 June 2023

Keith L.

Role: Director

Appointed: 19 August 2003

Resigned: 29 January 2021

Latest update: 12 June 2023

Hanover Registrar Services Limited

Role: Corporate Secretary

Appointed: 30 April 2000

Resigned: 01 December 2009

Address: Belsize Park, London, NW3 4QG

Latest update: 12 June 2023

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

Address: London, W1S 1RR

Latest update: 12 June 2023

First Directors Limited

Role: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 19 May 1999

Address: London, W1S 1RR

Latest update: 12 June 2023

Wendy B.

Role: Secretary

Appointed: 19 May 1999

Resigned: 30 April 2000

Latest update: 12 June 2023

People with significant control

Shelley L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shelley-Ann L.

Notified on 6 April 2016

Ceased on 29 January 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Keith L.

Notified on 6 April 2016

Ceased on 29 January 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 May 2023
Confirmation statement last made up date	30 April 2022

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 15 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	15 December 2015
Annual Accounts 16 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	16 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 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013

S.k. Marketing Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shelley L.

Keith L.

Hanover Registrar Services Limited

First Secretaries Limited

First Directors Limited

Wendy B.

People with significant control

Shelley L.

Shelley-Ann L.

Keith L.

Accounts Documents

Company filings

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