Spectacle Planning Limited in York, YO24 4HD

Description

Data updated on: 01-11-2023

Spectacle Planning is a business with it's headquarters at YO24 4HD York at 161 Acomb Road. This business was established in 2008 and is established under the registration number 06504670. This business has been on the English market for 16 years now and the last known status is active. The firm's principal business activity number is 62020 - Information technology consultancy activities. The company's latest annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-02-14.

At present, this particular company is directed by a single director: Laura L., who was designated to this position in February 2008. In order to find professional help with legal documentation, this particular company has been using the skills of Gordon B. as a secretary since the appointment on 2008-02-14.

Laura L. is the individual who has control over this firm, owns over 3/4 of company shares and has 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	100	-3 201	100	100	100	2 219

Balance Sheet
Cash Bank In Hand	5 759	6 648	3 087	5 447	4 528	3 507
Current Assets	10 460	8 376	12 999	12 097	16 262	5 854	4 064	9 753	6 486	21 693	34 390	50 936
Debtors	4 701	1 728	9 912	6 650	11 734	2 347
Tangible Fixed Assets	1 181	886	665	499	374	1 553
Net Assets Liabilities										4 552	2 178	-7 855

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		-3 301				2 119
Shareholder Funds	100	-3 201	100	100	100	2 219

Other Financial Data
Amount Specific Advance Or Credit Directors					9 387	37	2 870	2 584	3 565	2 419	1 636
Amount Specific Advance Or Credit Made In Period Directors						4 968	10 130	4 849	10 460	215
Amount Specific Advance Or Credit Repaid In Period Directors						14 392	12 963	4 563	4 311	1 361	783
Average Number Employees During Period								1	1	1	1	1
Creditors						5 188	6 132	11 489	7 349	18 860	24 000	0
Creditors Due Within One Year	11 541	12 463	13 564	12 496	16 536	5 188
Fixed Assets						1 553	2 168	1 836	963	1 719	1 226	794
Net Current Assets Liabilities	-1 081	-4 087	-565	-399	-274	666	-2 068	-1 736	-863	2 833	24 952	-8 635
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						1 900
Tangible Fixed Assets Cost Or Valuation	2 100	2 100	2 100	2 100	2 100	4 000
Tangible Fixed Assets Depreciation	919	1 214	1 435	1 601	1 726	2 447
Tangible Fixed Assets Depreciation Charged In Period		295	221	166	125	721
Total Assets Less Current Liabilities	100	-3 201	100	100	100	2 219	100	100	100	4 552	26 178	-7 842
Accrued Liabilities Not Expressed Within Creditors Subtotal											0	13

Company staff

Gordon B.

Role: Secretary

Appointed: 14 February 2008

Latest update: 7 February 2024

Laura L.

Role: Director

Appointed: 14 February 2008

Latest update: 7 February 2024

People with significant control

Laura 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

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 22 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	22 December 2014
Annual Accounts 23 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	23 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 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 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Spectacle Planning Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon B.

Laura L.

People with significant control

Laura L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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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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Accountant/Auditor, 2013 - 2014

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Address:

Post code:

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