Agency Buying Consortia Limited in Shipston-on-stour, CV36 5AD

Description

Data updated on: 01-11-2023

Agency Buying Consortia is a firm with it's headquarters at CV36 5AD Shipston-on-stour at The Willows Fell Mil Lane. This firm was established in 2003 and is established under reg. no. 04740490. This firm has been present on the UK market for 21 years now and its current status is active. This company's registered with SIC code 68100: Buying and selling of own real estate. Agency Buying Consortia Ltd released its latest accounts for the period up to 2023-04-30. The business latest confirmation statement was submitted on 2023-05-05.

Current directors listed by this firm include: Vivienne S. assigned to lead the company on 2016-04-01 and Paul S. assigned to lead the company on 2003-04-22. Moreover, the director's responsibilities are constantly backed by a secretary - Paul S., who was officially appointed by this firm on 2003-04-22.

Vivienne S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	8 516	21 289	69 237	87 895

Balance Sheet
Cash Bank On Hand							20 109	17 789
Current Assets	6 739	23 844	78 669	99 250	43 035	22 109	20 109	17 789	15 789	13 789	10 787
Net Assets Liabilities				87 895	72 035	51 109	49 109	46 789	44 789	42 789	39 789
Property Plant Equipment							29 000	29 000
Net Assets Liabilities Including Pension Asset Liability	8 516	21 291	69 237	87 895

Capital & Reserves
Shareholder Funds	8 516	21 289	69 237	87 895

Other Financial Data
Administrative Expenses								320
Average Number Employees During Period							2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2						2	2	2	2
Creditors				11 355				2	2	2
Depreciation Amortisation Impairment Expense					-1
Dividends Paid							2 000	2 000
Fixed Assets	3 477				29 000	29 000	29 000	29 000	29 000	29 000	29 000
Net Current Assets Liabilities	5 037	21 289	69 237	87 895	43 035	22 109	20 109	17 789	15 787	13 787	10 787
Operating Profit Loss								-320
Other Operating Expenses Format2				4 398	3 002	16 990
Profit Loss				27 800	-15 001	-23 490		-320
Profit Loss On Ordinary Activities Before Tax								-320
Property Plant Equipment Gross Cost							29 000	29 000
Raw Materials Consumables Used				7 000	47 000
Staff Costs Employee Benefits Expense						6 500
Tax Tax Credit On Profit Or Loss On Ordinary Activities				11 354
Total Assets Less Current Liabilities	8 516	21 289	69 237	87 895	72 035	51 109	49 109	46 791	44 791	42 789	39 789
Turnover Revenue				50 552	35 000
Creditors Due Within One Year	1 702	2 555	9 432	11 355
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets			7 100
Other Operating Charges Format2		7 979	10 705
Other Operating Income			28
Profit Loss For Period		10 220	37 729
Tax On Profit Or Loss On Ordinary Activities		2 555	9 432
Turnover Gross Operating Revenue		20 754	64 938

Company staff

Vivienne S.

Role: Director

Appointed: 01 April 2016

Latest update: 1 March 2024

Paul S.

Role: Secretary

Appointed: 22 April 2003

Latest update: 1 March 2024

Paul S.

Role: Director

Appointed: 22 April 2003

Latest update: 1 March 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Address: Dorking, Surrey, RH4 2LA

Latest update: 1 March 2024

Uk Incorporations Limited

Role: Corporate Director

Appointed: 22 April 2003

Resigned: 22 April 2003

Address: Dorking, Surrey, RH4 2LA

Latest update: 1 March 2024

Kim S.

Role: Director

Appointed: 22 April 2003

Resigned: 01 January 2013

Latest update: 1 March 2024

People with significant control

Vivienne S.

Notified on 1 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	31 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Agency Buying Consortia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vivienne S.

Paul S.

Paul S.

Uk Company Secretaries Limited

Uk Incorporations Limited

Kim S.

People with significant control

Vivienne S.

Accounts Documents

Company filings

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