Down To The Bone Limited

Active
Incorporated on 31 Jul 2001

Reg Address: 60 Woodham Lane, New Haw, Surrey KT15 3NA

Company Number 04262466
Company Status Active
Incorporation Date 31 Jul 2001
Total Assets £90.83K £+21.32K (+30.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Aug 2023
Confirmation Statement Next Due 22 Aug 2024
Average Number of Employees 1

Company Classifications:
90030 - Artistic creation

Summary The company with name "Down To The Bone Limited" is a ltd and located in 60 Woodham Lane, New Haw, Surrey KT15 3NA. Down To The Bone Limited is currently in active status and it was incorporated on 31 Jul 2001 (22 years 10 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£90.83K ^{£+21.32K (+30.7%)} _{change vs prev year}
Total Liabilities

£-41.39K ^{£+2.56K (+5.8%)} _{change vs prev year}
Equity

£48.24K ^{£+23.28K (+93.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-41.39K ^{£+2.56K (+5.8%)} _{change vs prev year}
Current Assets

£90.83K ^{£+21.32K (+30.7%)} _{change vs prev year}
Net Assets

£48.24K ^{£+23.28K (+93.3%)} _{change vs prev year}
Net Current Assets

£49.44K ^{£+23.88K (+93.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£49.44K ^{£+23.88K (+93.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Down To The Bone Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christina Wade	Secretary	10 Jan 2015	-	Active
2	Stuart Christopher Wade	Director	31 Jul 2001	British	Active
3	Howard Thomas	Nominee Secretary	31 Jul 2001	-	Resigned 31 Jul 2001
4	Douglas Wade	Secretary	31 Jul 2001	British	Resigned 26 Dec 2014
5	William Andrew Joseph Tester	Nominee Director	31 Jul 2001	British	Resigned 31 Jul 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Stuart Christopher Wade Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Down To The Bone Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	17 Aug 2023	Download PDF
3	Accounts - Micro Entity	26 Apr 2023	Download PDF
4	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	1 Aug 2022	Download PDF 3 Pages
6	Accounts - Micro Entity	11 Feb 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	10 Aug 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	14 Jan 2020	Download PDF 4 Pages
9	Confirmation Statement - No Updates	6 Aug 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	7 Jan 2019	Download PDF 4 Pages
11	Confirmation Statement - No Updates	10 Aug 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	13 Mar 2018	Download PDF 3 Pages
13	Confirmation Statement - No Updates	3 Aug 2017	Download PDF 3 Pages
14	Accounts - Micro Entity	11 Apr 2017	Download PDF 7 Pages
15	Confirmation Statement - Updates	17 Aug 2016	Download PDF 5 Pages
16	Accounts - Micro Entity	29 Apr 2016	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	11 Nov 2015	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2015	Download PDF 4 Pages
19	Officers - Change Person Secretary Company With Change Date	10 Sep 2015	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	10 Sep 2015	Download PDF 2 Pages
21	Accounts - Total Exemption Small	25 Mar 2015	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	1 May 2014	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	30 Aug 2013	Download PDF 4 Pages
25	Accounts - Total Exemption Small	29 Apr 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2012	Download PDF 4 Pages
27	Accounts - Total Exemption Small	26 Apr 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2011	Download PDF 4 Pages
29	Accounts - Total Exemption Small	4 May 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2010	Download PDF 4 Pages
31	Officers - Change Person Director Company With Change Date	24 Aug 2010	Download PDF 2 Pages
32	Accounts - Total Exemption Small	27 Apr 2010	Download PDF 5 Pages
33	Annual Return - Legacy	24 Aug 2009	Download PDF 3 Pages
34	Accounts - Total Exemption Small	1 Jun 2009	Download PDF 5 Pages
35	Annual Return - Legacy	28 Aug 2008	Download PDF 3 Pages
36	Accounts - Total Exemption Small	11 Mar 2008	Download PDF 5 Pages
37	Annual Return - Legacy	17 Sep 2007	Download PDF 6 Pages
38	Accounts - Total Exemption Small	4 Jun 2007	Download PDF 5 Pages
39	Annual Return - Legacy	5 Sep 2006	Download PDF 6 Pages
40	Accounts - Total Exemption Small	7 Jun 2006	Download PDF 5 Pages
41	Address - Legacy	28 Dec 2005	Download PDF 1 Pages
42	Annual Return - Legacy	2 Sep 2005	Download PDF 6 Pages
43	Accounts - Total Exemption Small	3 Jun 2005	Download PDF 5 Pages
44	Annual Return - Legacy	26 Jul 2004	Download PDF 6 Pages
45	Accounts - Total Exemption Small	1 Jun 2004	Download PDF 5 Pages
46	Annual Return - Legacy	21 Aug 2003	Download PDF 6 Pages
47	Address - Legacy	23 May 2003	Download PDF 1 Pages
48	Accounts - Total Exemption Small	7 Jan 2003	Download PDF 4 Pages
49	Annual Return - Legacy	19 Aug 2002	Download PDF 6 Pages
50	Officers - Legacy	7 Aug 2001	Download PDF 2 Pages
51	Officers - Legacy	7 Aug 2001	Download PDF 2 Pages
52	Address - Legacy	7 Aug 2001	Download PDF 1 Pages
53	Officers - Legacy	7 Aug 2001	Download PDF 1 Pages
54	Officers - Legacy	7 Aug 2001	Download PDF 1 Pages
55	Incorporation - Company	31 Jul 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies