Strategic Change Consulting Ltd in Ilkley, LS29 6EH

Description

Data updated on: 01-11-2023

The company called Strategic Change Consulting was created on 2013-07-22 as a Private Limited Company. This business's head office can be found at Ilkley on High Doat Burley Lane, Menston. When you need to get in touch with the company by post, the zip code is LS29 6EH. The office registration number for Strategic Change Consulting Ltd is 08618984. This business's declared SIC number is 62090 and has the NACE code: Other information technology service activities. Its most recent filed accounts documents describe the period up to Sunday 31st July 2022 and the latest confirmation statement was filed on Saturday 22nd July 2023.

Because of this particular enterprise's constant expansion, it became imperative to acquire more executives: Tabitha M. and Stuart M. who have been working as a team since 2014-07-01 to fulfil their statutory duties for the following company. Moreover, the director's tasks are often supported by a secretary - Stuart M., who was appointed by the following company in 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	170 023	142 276	139 653

Balance Sheet
Current Assets	232 506	159 031	144 280	150 578	143 254	132 549	130 468	184 382	281 056
Net Assets Liabilities			139 702	144 843	140 053	130 377	126 413	162 628	248 256
Cash Bank In Hand	225 735	28 749	135 759
Debtors	6 771	130 282	8 521
Net Assets Liabilities Including Pension Asset Liability	170 023	142 276	139 653
Tangible Fixed Assets	549	368	247

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	169 923	142 176	139 553
Shareholder Funds	170 023	142 276	139 653

Other Financial Data
Accrued Liabilities Deferred Income				1 250	3 110
Accrued Liabilities Not Expressed Within Creditors Subtotal			-4 494	-1 250	-3 110	-1 968	-3 755	-2 623	-4 474
Average Number Employees During Period				1	2	2	2	2	2
Creditors			331	4 649	200	276	349	19 164	30 187
Fixed Assets	549	368	247	164	109	72	49	33	1 861
Net Current Assets Liabilities	169 474	141 982	139 455	145 929	143 054	132 273	130 119	165 218	250 869
Total Assets Less Current Liabilities	170 023	142 350	139 702	146 093	143 163	132 345	130 168	165 251	252 730
Advances Credits Directors					14 131
Advances Credits Made In Period Directors					735
Advances Credits Repaid In Period Directors					-120
Amount Specific Advance Or Credit Directors	4 891	129 901	1 325	8 208	14 131	14 364	14 591	10 348	12 378
Amount Specific Advance Or Credit Made In Period Directors			3 383	109 309	735	353	347	281	3 177
Amount Specific Advance Or Credit Repaid In Period Directors			-127 068	-102 426	-120	-120	-120	-4 524	-1 147
Creditors Due Within One Year	63 032	17 049	4 825
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		74	49
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	819
Tangible Fixed Assets Cost Or Valuation	819	819
Tangible Fixed Assets Depreciation	270	451
Tangible Fixed Assets Depreciation Charged In Period	270	181
Value Shares Allotted		100	100

Company staff

Tabitha M.

Role: Director

Appointed: 01 July 2014

Latest update: 27 March 2024

Stuart M.

Role: Secretary

Appointed: 22 July 2013

Latest update: 27 March 2024

Stuart M.

Role: Director

Appointed: 22 July 2013

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Stuart M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tabitha M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart M.

Notified on 22 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Tabitha M.

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	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 26 August 2014
Start Date For Period Covered By Report	2013-07-22
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	26 August 2014
Annual Accounts 16 June 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	16 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts 30 April 2017
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 April 2017

Strategic Change Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tabitha M.

Stuart M.

Stuart M.

People with significant control

Stuart M.

Tabitha M.

Accounts Documents

Company filings

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