Company information:
Suitable For Upgrade Limited (No: 08163420)
Address: THE BEACON LODGE, BEACON HILL BEACON HILL, PENN, HIGH WYCOMBE, HP10 8ND, ENGLAND
Status: Active
Incorporated: 31-Jul-2012
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: SARAH FLORENCE JOHNSTON ( DOB: May-1991 From: Oct-2022 )
Current Secretary: JAMES EDWARD THOMAS JOHNSTON ( From: Oct-2022 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Jul-2012 To: Aug-2012 )
Resigned Director: JULIEN BAPTISTE CHAMBON ( DOB: Nov-1980 From: Jan-2015 To: Jul-2017 )
Resigned Director: GAVIN GEORGE CUMMINGS ( DOB: Aug-1970 From: Jul-2012 To: Aug-2012 )
Resigned Director: KEITH THOMAS FRANCIS DANIELL ( DOB: Mar-1961 From: Aug-2012 To: Oct-2022 )
Resigned Director: ALISON ELIZABETH DANIELL ( DOB: Jul-1958 From: Aug-2012 To: Aug-2022 )
Resigned Director: ADRIAN EYRE ( From: Aug-2017 To: Feb-2018 )
Resigned Secretary: KEITH DANIEL ( From: Aug-2012 To: Oct-2022 )
Persons of Significant Control:
Tmg Holdings And Training Ltd, 26 College Street, Nottingham, NG13 8LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20, Ceased: 2022-09-27)
Mrs Alison Elizabeth Daniell, 26 College Street, East Bridgford, Nottingham, NG13 8LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2017-12-20)
Mr Keith Thomas Francis Daniell, 26 College Street, East Bridgford, Nottingham, NG13 8LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2017-12-20)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-10 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 3,538 | 3,184 | 2,830 | 0.0,3538.0,3184.0,2830.0 | |
| Current assets | 173,618 | 62,459 | 100,268 | 57,670 | 173618.0,62459.0,100268.0,57670.0 |
| Current assets / Debtors | 119,209 | 62,211 | 80,408 | 30,691 | 119209.0,62211.0,80408.0,30691.0 |
| Current assets / Cash at bank and on hand | 54,409 | 248 | 19,860 | 26,979 | 54409.0,248.0,19860.0,26979.0 |
| Net current assets (liabilities) | 93,722 | 38,916 | -3,702 | 22,737 | 93722.0,38916.0,-3702.0,22737.0 |
| Total assets less current liabilities | 93,722 | 42,454 | 999 | 27,250 | 93722.0,42454.0,999.0,27250.0 |
| Equity / share capital and reserves | 93,722 | 42,454 | 93722.0,42454.0,0.0,0.0 |