Aberdeen Appointments Agency Limited in Aberdeen, AB10 1UD

Description

Data updated on: 01-11-2023

Aberdeen Appointments Agency has been operating in this business for twenty three years. Started under SC214658, the company is listed as a Private Limited Company. You may visit the office of this company during office times under the following address: Johnstone House 52-54 Rose Street, AB10 1UD Aberdeen. Its name is Aberdeen Appointments Agency Limited. The enterprise's previous associates may remember the company also as Ledge 571, which was used until 9th February 2001. The enterprise's declared SIC number is 78200: Temporary employment agency activities. Aberdeen Appointments Agency Ltd reported its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-01-11.

The directors currently chosen by the following firm are: Philip N. assigned to lead the company in 2015, David B. assigned to lead the company nine years ago and John I. assigned to lead the company nine years ago.

Previous company's names
Aberdeen Appointments Agency Limited 2001-02-09
Ledge 571 Limited 2001-01-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	147 484	210 199	752	1 366	2 132
Current Assets	7 443 027	7 196 105	7 087 022	7 324 518	7 790 811
Debtors	7 295 543	6 985 907	7 086 270	7 323 152	7 788 679
Net Assets Liabilities	3 426 390	3 285 994	3 377 137	3 402 712	3 646 705
Property Plant Equipment	11 751	7 685	5 882	10 152	21 842

Other Financial Data
Audit Fees Expenses	17 200	15 000	17 500	17 750	19 000
Estimated Money Value Benefits In Kind For Non-audit Services	10 850	11 000	11 200	11 500	12 300
Accumulated Depreciation Impairment Property Plant Equipment	398 828	410 892	412 695	403 376	400 638
Additions Other Than Through Business Combinations Property Plant Equipment		7 998		6 441	19 274
Administration Support Average Number Employees	10	10	11	9	12
Administrative Expenses	1 204 614	882 689	733 050	924 229	1 003 688
Amounts Owed By Related Parties	5 114 152	4 915 238	4 960 684	5 073 049	5 115 960
Amounts Owed To Related Parties	1 258 111	1 443 669	454 342	234 765	1 074 836
Applicable Tax Rate	19	19	19	19	19
Average Number Employees During Period	122	151	177	247	234
Balances With Banks	147 484	210 199	752	1 366	2 132
Corporation Tax Recoverable	1 064	1 064
Cost Sales	3 106 378	9 688 462	13 413 987	20 498 752	20 262 728
Creditors	3 178 840	3 257 038	3 220 839	3 467 655	4 113 757
Current Tax For Period		-101 718	343
Deferred Tax Asset Debtors	293 027	191 309	214 309	212 504	279 771
Deferred Tax Assets	293 027	191 309	214 309	212 504	279 771
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period			-23 000	1 805	-67 267
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-67 314	101 718	-23 000	1 805	-162
Depreciation Expense Property Plant Equipment	53 349	12 064	1 803	2 172	5 190
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-11 491	-7 928
Disposals Property Plant Equipment				-11 490	-10 322
Distribution Costs	6 302 562	6 124 857
Future Minimum Lease Payments Under Non-cancellable Operating Leases	831 938	709 625	443 242	304 125	67 907
Gain Loss On Disposals Property Plant Equipment					-2 394
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss		-635	471	-295	-573
Gross Profit Loss	7 143 187	687 263	672 830	921 008	1 120 912
Impairment Loss Reversal		134 896
Increase Decrease In Current Tax From Adjustment For Prior Periods			1 064	-2 315	-35 300
Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period			1 064	-2 315	-35 300
Increase Decrease In Existing Provisions				-30 625	-412 112
Increase From Depreciation Charge For Year Property Plant Equipment		12 064	1 803	2 172	5 190
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss	17 234	18 944	13 164
Interest Payable Similar Charges Finance Costs	17 234	18 944	13 164
Minimum Operating Lease Payments Recognised As Expense	195 438	122 313	141 982	118 844	270 657
Net Current Assets Liabilities	4 264 187	3 939 068	3 843 226	3 856 863	3 677 054
Number Shares Issued Fully Paid	37 500	37 500	37 500	37 500	37 500
Operating Profit Loss	-323 447	-195 426	25 350	-693	117 224
Other Creditors	52 686	18 074	33 061	42 026	39 774
Other Departments Average Number Employees	112	141	166	238	222
Other Employee Expense	275	1 002	805	730	5 505
Other Finance Income	71 602	73 973	73 678	74 122	68 259
Other Interest Receivable Similar Income Finance Income	71 602	73 973	73 678	74 122	68 259
Other Operating Income Format1	40 542		85 570	2 528
Other Payables Accrued Expenses	798 619	886 504	1 100 193	1 518 808	1 367 855
Other Remaining Borrowings	869 672	499 817	198 979	207 880	302 150
Other Short-term Employee Benefits	2 934
Par Value Share		1	1	1	1
Pension Costs Defined Contribution Plan	34 655	44 633	105 505	176 832	191 925
Prepayments	684 236	719 026	472 643	489 974	434 845
Profit Loss	-201 765	-140 397	91 143	25 575	243 993
Profit Loss On Ordinary Activities Before Tax	-269 079	-140 397	85 864	73 429	185 483
Property Plant Equipment Gross Cost	410 579	418 577	418 577	413 528	422 480
Provisions	849 548	660 759	494 928	464 303	52 191
Provisions For Liabilities Balance Sheet Subtotal	849 548	660 759	471 971	464 303	52 191
Provisions Used		-188 789	-188 788
Revenue From Rendering Services	10 249 565	10 375 725	14 086 817	21 419 760	21 383 640
Social Security Costs	332 425	351 177	1 195 996	2 244 154	2 384 269
Staff Costs Employee Benefits Expense	3 515 968	3 966 197	11 845 138	20 226 870	20 661 675
Taxation Social Security Payable	188 211	354 041	1 432 292	1 411 395	1 026 359
Tax Decrease From Utilisation Tax Losses	102 584	14 055	-2 077
Tax Decrease Increase From Effect Tax Incentives		-101 718	343	13 999	3 064
Tax Expense Credit Applicable Tax Rate	-51 125	-26 675	16 314	48 364	44 057
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-67 314	101 375	-343	-13 999	-3 064
Tax Increase Decrease From Effect Capital Allowances Depreciation	9 451	235	-109
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	-60 910	26 783	-129
Tax Increase Decrease From Other Tax Effects Tax Reconciliation		-14 055	2 315
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-67 314		-5 279	47 854	-58 510
Total Assets Less Current Liabilities	4 275 938	3 946 753	3 872 065	3 867 015	3 698 896
Total Borrowings	869 672	499 817	198 979	207 880	302 150
Total Deferred Tax Expense Credit				1 805	-67 268
Trade Creditors Trade Payables	11 541	54 933	8 615	4 417	258 726
Trade Debtors Trade Receivables	1 203 064	1 159 269	1 438 634	1 547 625	1 958 103
Turnover Revenue	10 249 565	10 375 725	14 086 817	21 419 760	21 383 640
Wages Salaries	3 145 679	3 569 385	10 542 832	17 805 154	18 079 976

Company staff

Philip N.

Role: Director

Appointed: 01 December 2015

Latest update: 13 March 2024

David B.

Role: Director

Appointed: 13 January 2015

Latest update: 13 March 2024

John I.

Role: Director

Appointed: 13 January 2015

Latest update: 13 March 2024

Amanda P.

Role: Director

Appointed: 01 November 2012

Resigned: 13 January 2015

Latest update: 13 March 2024

Shepherd & Wedderburn Secretaries Limited

Role: Corporate Secretary

Appointed: 18 July 2011

Resigned: 12 March 2015

Address: Aberdeen, AB10 1XE, United Kingdom

Latest update: 13 March 2024

Angus P.

Role: Director

Appointed: 29 March 2001

Resigned: 01 December 2015

Latest update: 13 March 2024

Stuart M.

Role: Director

Appointed: 29 March 2001

Resigned: 12 July 2013

Latest update: 13 March 2024

Philip S.

Role: Director

Appointed: 01 March 2001

Resigned: 30 December 2013

Latest update: 13 March 2024

Ledingham Chalmers

Role: Corporate Nominee Secretary

Appointed: 11 January 2001

Resigned: 01 April 2006

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 13 March 2024

Durano Limited

Role: Nominee Director

Appointed: 11 January 2001

Resigned: 01 March 2001

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Aaa Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1UD, Aberdeenshire and was registered as a PSC under the registration number Sc319102.

Aaa Group Limited

Address: Johnstone House 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD, Scotland

Legal authority United Kingdom (Scotland)

Legal form Limited By Shares

Country registered Scotland

Place registered Companies House

Registration number Sc319102

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Aberdeen Appointments Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip N.

David B.

John I.

Amanda P.

Shepherd & Wedderburn Secretaries Limited

Angus P.

Stuart M.

Philip S.

Ledingham Chalmers

Durano Limited

People with significant control

Aaa Group Limited

Accounts Documents

Company filings

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