Agencia Consulting Limited in East Yorkshire, HU13 0EG

Description

Data updated on: 01-11-2023

This business is widely known as Agencia Consulting Limited. It was started 28 years ago and was registered with 03448042 as its registration number. The registered office of this company is located in East Yorkshire. You may visit them at 8 Waterside House Livingstone, Road, Hessle. Agencia Consulting Limited was registered nineteen years from now as Andrew Gibson Consulting. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent accounts were submitted for the period up to 30th September 2022 and the most recent annual confirmation statement was released on 11th January 2023.

2 transactions have been registered in 2011 with a sum total of £21,240. Cooperation with the Derby City Council council covered the following areas: Supplies & Services.

Presently, the following business has a single managing director: Helen G., who was arranged to perform management duties on Fri, 30th Sep 2011. The following business had been directed by Andrew G. until January 2018.

Previous company's names
Agencia Consulting Limited 2006-08-31
Andrew Gibson Consulting Limited 1997-10-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	204 856	165 527	124 554	140 685	167 077	170 132

Balance Sheet
Cash Bank In Hand	200 082	144 229	120 271	164 369	173 542	419 066
Cash Bank On Hand						419 066	238 368	223 241	254 635	379 312	248 224	192 932	135 506
Current Assets	252 709	207 603	169 523	216 829	277 925	448 833	374 257	347 091	432 724	487 146	505 593	545 134	207 495
Debtors	52 627	63 374	49 252	52 460	104 383	29 767	135 889	123 850	178 089	107 834	257 369	352 202	71 989
Net Assets Liabilities						170 132	209 473	206 121	235 566	275 203	275 209	305 901	201 342
Net Assets Liabilities Including Pension Asset Liability	204 856	165 527	124 554	140 685	167 077	170 132
Other Debtors						5 886	8 692	14 907	9 402	10 814	16 375	31 711	47 003
Property Plant Equipment						3 480	985	10 044	7 045	5 321	2 301	2 129	784
Tangible Fixed Assets	3 381	2 458	4 574	4 598	7 178	3 480

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	204 756	165 427	124 454	140 585	166 977	170 032
Shareholder Funds	204 856	165 527	124 554	140 685	167 077	170 132

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						41 719	44 695	41 496	45 276	23 157	26 690	28 942	30 287
Average Number Employees During Period						13	16	13	7	6	6	7	5
Creditors						281 655	165 588	149 005	202 794	216 253	232 248	240 957	6 788
Creditors Due Within One Year		44 418	49 543	80 075	116 797	281 655
Disposals Decrease In Depreciation Impairment Property Plant Equipment								6 500		26 207
Disposals Property Plant Equipment								6 500		26 775
Increase From Depreciation Charge For Year Property Plant Equipment							2 976	3 301	3 780	4 088	3 533	2 252	1 345
Net Current Assets Liabilities	201 688	163 185	119 980	136 754	161 128	167 178	208 669	198 086	229 930	270 893	273 345	304 177	200 707
Number Shares Allotted			100	100	100	100
Other Creditors						169 950	70 761	64 496	136 183	122 942	132 114	121 040	2 250
Other Taxation Social Security Payable						69 977	40 621	28 721	41 773	55 258	28 529	18 552
Par Value Share			1	1	1	1
Payments To Related Parties								10 500	12 000	12 000	12 000	12 000	9 000
Property Plant Equipment Gross Cost						45 199	45 680	51 540	52 321	28 478	28 991	31 071
Provisions						526	181	2 009	1 409	1 011	437	405	149
Provisions For Liabilities Balance Sheet Subtotal						526	181	2 009	1 409	1 011	437	405	149
Provisions For Liabilities Charges	213	116		667	1 229	526
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		1 193	4 837	2 946	7 587
Tangible Fixed Assets Cost Or Valuation	35 595	36 788	34 666	37 612	45 199
Tangible Fixed Assets Depreciation	32 214	34 330	30 092	33 014	38 021	41 719
Tangible Fixed Assets Depreciation Charged In Period			2 692	2 922	5 007	3 698
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 930
Tangible Fixed Assets Disposals			6 959
Total Additions Including From Business Combinations Property Plant Equipment							481	12 360	781	2 932	513	2 080
Total Assets Less Current Liabilities	205 069	165 643	124 554	141 352	168 306	170 658	209 654	208 130	236 975	276 214	275 646	306 306	201 491
Trade Creditors Trade Payables						41 728	54 206	55 788	24 838	38 053	71 605	101 365	4 538
Trade Debtors Trade Receivables						23 881	127 197	108 943	168 687	97 020	240 994	320 491	24 986
Creditors Due Within One Year Total Current Liabilities	51 021	44 418
Fixed Assets	3 381	2 458
Tangible Fixed Assets Depreciation Charge For Period		2 116

Company staff

Helen G.

Role: Director

Appointed: 30 September 2011

Latest update: 10 April 2025

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 10 October 1997

Resigned: 10 October 1997

Address: London, NW8 8EP

Latest update: 10 April 2025

Andrew G.

Role: Director

Appointed: 10 October 1997

Resigned: 30 January 2018

Latest update: 10 April 2025

Kay S.

Role: Secretary

Appointed: 10 October 1997

Resigned: 30 October 2019

Latest update: 10 April 2025

People with significant control

Executives who have control over the firm are as follows: Doris G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen G. has substantial control or influence over the company.

Doris G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Helen G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

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

Annual Accounts 2 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	2 June 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	27 January 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	11 February 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	7 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2011	Derby City Council	2	£ 21 240.00
2011-03-29	1199903		£ 11 415.00	Supplies & Services
2011-03-29	1199912		£ 9 825.00	Supplies & Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2011

Derby City Council

£ 21 240.00

2011-03-29

1199903

£ 11 415.00

Supplies & Services

2011-03-29

1199912

£ 9 825.00

Supplies & Services

Agencia Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen G.

Swift Incorporations Limited

Andrew G.

Kay S.

People with significant control

Doris G.

Helen G.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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