Tangible Branding Limited in Godalming, GU7 1LQ

Description

Data updated on: 01-11-2023

Tangible Branding Limited,registered as Private Limited Company, based in Ashcombe Court, Woolsack Way, Godalming. The headquarters' zip code GU7 1LQ. This business operates since 2000/04/05. Its reg. no. is 03968963. The company's declared SIC number is 73110 meaning Advertising agencies. Tangible Branding Ltd reported its latest accounts for the financial period up to 2022/03/31. Its most recent confirmation statement was released on 2022/12/08.

On 2018-01-05, the corporation was looking for a Graphic Designer to fill a vacancy in Manchester. They offered a job with wage from £18000.00 to £22000.00 per year.

For the firm, many of director's assignments up till now have been executed by Stephanie A. and Dominic B.. As for these two people, Dominic B. has managed firm for the longest period of time, having been a vital part of company's Management Board since 2008/06/01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	252 015	404 647	324 919	388 830	425 725

Balance Sheet
Cash Bank On Hand					281 028	349 524	310 356	188 394	318 858	345 520	375 755	410 691
Current Assets	390 407	674 634	454 525	645 969	647 059	492 548	513 358	474 338	440 727	663 208	557 865	556 740
Debtors	315 126	512 454	279 788	388 773	366 031	143 024	203 002	285 944	121 869	317 688	182 110	146 049
Net Assets Liabilities					425 725	398 218	417 192	391 501	367 976	389 390
Property Plant Equipment					11 325	9 920	8 741	7 403	15 428	10 017	6 514	4 350
Cash Bank In Hand	75 281	162 180	174 737	257 196	281 028
Net Assets Liabilities Including Pension Asset Liability	252 015	404 647	324 919	388 830	425 725
Tangible Fixed Assets	22 825	26 591	28 834	17 760	11 325

Capital & Reserves
Called Up Share Capital	27 100	27 100	27 100	27 100	28 100
Profit Loss Account Reserve	192 565	345 197	265 469	329 380	352 995
Shareholder Funds	252 015	404 647	324 919	388 830	425 725

Other Financial Data
Accrued Liabilities						35 083	27 735	12 840	63 814
Accrued Liabilities Deferred Income									63 814	116 804	50 227	17 205
Accumulated Depreciation Impairment Property Plant Equipment					171 955	178 636	94 402	98 908	103 442	110 186	115 789	120 706
Additions Other Than Through Business Combinations Property Plant Equipment						5 276	5 068	3 168	12 559
Amounts Owed By Directors						8 200
Amounts Owed To Directors								691	424
Amounts Owed To Group Undertakings									47 969	47 969	47 969	47 969
Amounts Owed To Related Parties					47 969	47 969	47 969	47 969	47 969
Average Number Employees During Period					13	12	11	10	10	9	8	8
Bank Borrowings Overdrafts										50 000
Corporation Tax Payable						1 500	7 100			6 000	8 456	19 442
Corporation Tax Recoverable									5 184	5 184	5 328
Creditors					279 109	150 700	151 357	136 840	133 079	330 835	201 198	142 426
Decrease In Loans Owed By Related Parties Due To Loans Repaid						-2 496	-8 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-90 481
Disposals Property Plant Equipment							-90 481
Fixed Assets	69 825	73 591	75 834	64 760	58 325	56 920	55 741	54 403	62 428	57 017	53 514	51 350
Future Minimum Lease Payments Under Non-cancellable Operating Leases					262 500	203 000	143 500	88 375	46 375	4 375	4 375	4 185
Increase From Depreciation Charge For Year Property Plant Equipment						6 681	6 247	4 506	4 534	6 744	5 603	4 917
Increase In Loans Owed By Related Parties Due To Loans Advanced						10 696
Investments Fixed Assets	47 000	47 000	47 000	47 000	47 000	47 000	47 000	47 000	47 000	47 000	47 000	47 000
Investments In Group Undertakings Participating Interests									47 000	47 000	47 000	47 000
Investments In Subsidiaries					47 000	47 000	47 000	47 000	47 000
Loans Owed By Related Parties						8 200
Net Current Assets Liabilities	182 190	332 956	249 085	325 370	367 950	341 848	362 001	337 498	307 648	332 373	356 667	414 314
Number Shares Issued Fully Paid					28 100	10 600	10 600	10 600	10 600
Other Creditors						3 033	2 333	1 633	2 952	1 205	22 980
Other Taxation Social Security Payable						10 150	13 163	9 822	10 136	26 843	28 823	17 239
Par Value Share		1	1	1	1	1	1	1	1
Prepayments						30 594	37 223	35 104	35 769
Prepayments Accrued Income									35 769	53 425	18 837	19 611
Property Plant Equipment Gross Cost					183 280	188 556	103 143	106 311	118 870	120 203	122 303	125 056
Provisions For Liabilities Balance Sheet Subtotal					550	550	550	400	2 100
Taxation Social Security Payable					62 031	30 455
Total Additions Including From Business Combinations Property Plant Equipment										1 333	2 100	2 753
Total Assets Less Current Liabilities	252 015	406 547	324 919	390 130	426 275	398 768	417 742	391 901	370 076	389 390	410 181	465 664
Trade Creditors Trade Payables					58 469	32 660	34 755	47 195	6 942	82 014	42 743	40 571
Trade Debtors Trade Receivables					312 153	104 230	165 779	245 722	80 916	259 079	157 945	126 438
Value-added Tax Payable						20 305	18 302	16 690	842
Company Contributions To Money Purchase Plans Directors						74 417	20 000
Director Remuneration						134 167	195 000
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Capital Redemption Reserve	11 400	11 400	11 400	11 400	11 400
Creditors Due Within One Year	208 217	341 678	205 440	320 599	279 109
Fixed Asset Investments Cost Or Valuation	47 000	47 000	47 000	47 000
Number Shares Allotted		27 100	27 100	27 100	28 100
Provisions For Liabilities Charges		1 900		1 300	550
Share Capital Allotted Called Up Paid	27 100	27 100	27 100	27 100	28 100
Share Premium Account	20 950	20 950	20 950	20 950	33 230
Tangible Fixed Assets Additions		16 663	19 037	1 576	4 187
Tangible Fixed Assets Cost Or Valuation	231 085	247 748	266 785	268 361	183 280
Tangible Fixed Assets Depreciation	208 260	221 157	237 951	250 601	171 955
Tangible Fixed Assets Depreciation Charged In Period		12 897	16 794	12 650	10 486
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					89 132
Tangible Fixed Assets Disposals					89 268

Company staff

Stephanie A.

Role: Director

Appointed: 16 October 2023

Latest update: 13 March 2024

Dominic B.

Role: Director

Appointed: 01 June 2008

Latest update: 13 March 2024

Suzanne B.

Role: Director

Appointed: 09 December 2022

Resigned: 16 October 2023

Latest update: 13 March 2024

Suzanne B.

Role: Secretary

Appointed: 21 July 2015

Resigned: 16 October 2023

Latest update: 13 March 2024

Gail B.

Role: Director

Appointed: 05 April 2001

Resigned: 24 September 2020

Latest update: 13 March 2024

Sean C.

Role: Director

Appointed: 05 June 2000

Resigned: 31 August 2016

Latest update: 13 March 2024

Jane P.

Role: Secretary

Appointed: 05 April 2000

Resigned: 07 August 2009

Latest update: 13 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 05 April 2000

Address: Bristol, Avon, BS1 6BU

Latest update: 13 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 05 April 2000

Address: London, NW8 8EP

Latest update: 13 March 2024

Martin P.

Role: Director

Appointed: 05 April 2000

Resigned: 07 August 2009

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Tangible Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at Woolsack Way, Godalming, GU7 1LQ and was registered as a PSC under the reg no 15107865.

Tangible Holdings Limited

Address: Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 15107865

Notified on 16 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dominic B.

Notified on 6 April 2016

Ceased on 16 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gail B.

Notified on 6 April 2016

Ceased on 5 November 2020

Nature of control:

1/2 or less of voting rights

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	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 14 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 August 2014
Annual Accounts 14 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	14 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 30 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 July 2013

Graphic Designer in Manchester, posted on Friday 5th January 2018
Region / City	Manchester
Salary	From £18000.00 to £22000.00 per year
Job type	permanent
Expiration date	Friday 26th January 2018

Graphic Designer in Manchester, posted on Friday 5th January 2018

Region / City

Manchester

Salary

From £18000.00 to £22000.00 per year

Job type

permanent

Expiration date

Friday 26th January 2018

Tangible Branding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie A.

Dominic B.

Suzanne B.

Suzanne B.

Gail B.

Sean C.

Jane P.

Instant Companies Limited

Swift Incorporations Limited

Martin P.

People with significant control

Tangible Holdings Limited

Dominic B.

Gail B.

Accounts Documents

Jobs and Vacancies at Tangible Branding Ltd

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies