Agency Forty Limited in Wilmslow, SK9 4LY

Description

Data updated on: 01-11-2023

Registered as 09507837 nine years ago, Agency Forty Limited is categorised as a Private Limited Company. The business present mailing address is Unit 3, Building 2 The Colony Wilmslow, Altrincham Road Wilmslow. This enterprise's classified under the NACE and SIC code 73110 meaning Advertising agencies. Agency Forty Ltd filed its latest accounts for the period that ended on 2023-03-31. The business most recent confirmation statement was submitted on 2023-03-25.

The company has one director at present supervising the firm, namely James T. who has been doing the director's responsibilities since March 25, 2015.

The companies with significant control over this firm include: Rookery Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Haggs Road, HG3 1EQ, North Yorkshire and was registered as a PSC under the reg no 11654119.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	698

Balance Sheet
Cash Bank In Hand	27 203
Cash Bank On Hand	27 203	12 752	30 290	11 660
Current Assets	27 377	86 621	174 600	245 857
Debtors	174	73 869	144 214	234 197
Intangible Fixed Assets	8 000
Net Assets Liabilities		62 008	138 743	218 030
Other Debtors			96	96
Property Plant Equipment	7 742	4 487	5 346	6 267
Tangible Fixed Assets	7 742

Capital & Reserves
Called Up Share Capital	30
Profit Loss Account Reserve	668
Shareholder Funds	698

Other Financial Data
Accrued Liabilities	7 500	5 331	2 610	2 331
Accumulated Amortisation Impairment Intangible Assets	2 000	4 000	6 000	8 000
Accumulated Depreciation Impairment Property Plant Equipment	2 024	5 279	8 587	11 610
Additional Provisions Increase From New Provisions Recognised				-4 826
Amounts Owed By Group Undertakings		70 000	140 315	171 755
Average Number Employees During Period	2	3	3	3
Corporation Tax Payable	3 739
Corporation Tax Recoverable		3 739	3 739	6 057
Creditors	42 421	35 196	44 526	36 094
Creditors Due Within One Year	42 421
Deferred Tax Asset Debtors				4 149
Fixed Assets	15 742	10 583	9 442	8 267
Increase From Amortisation Charge For Year Intangible Assets		2 000	2 000	2 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 255	3 308	3 023
Intangible Assets	8 000	6 000	4 000	2 000
Intangible Assets Gross Cost	10 000	10 000	10 000
Intangible Fixed Assets Additions	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	2 000
Intangible Fixed Assets Amortisation Charged In Period	2 000
Intangible Fixed Assets Cost Or Valuation	10 000
Investments Fixed Assets		96	96
Investments In Group Undertakings		96	96
Net Assets Liabilities Subsidiaries		24 258	8 847
Net Current Assets Liabilities	-15 044	51 425	129 978	209 763
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100
Other Creditors			54	160
Other Taxation Social Security Payable	212	1 116	1 060	1 406
Par Value Share	0	0	0	0
Percentage Class Share Held In Subsidiary		100	100
Prepayments	174	130	160
Prepayments Accrued Income				52 140
Profit Loss Subsidiaries		-24 358	-8 947
Property Plant Equipment Gross Cost	9 766	9 766	13 933	17 877
Provisions			677	-4 149
Provisions For Liabilities Balance Sheet Subtotal			677
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions	9 766
Tangible Fixed Assets Cost Or Valuation	9 766
Tangible Fixed Assets Depreciation	2 024
Tangible Fixed Assets Depreciation Charged In Period	2 024
Total Additions Including From Business Combinations Property Plant Equipment			4 167	3 944
Total Assets Less Current Liabilities	698	62 008	139 420	218 030

Company staff

James T.

Role: Director

Appointed: 25 March 2015

Latest update: 17 February 2024

People with significant control

Rookery Group Limited

Address: C/O Agency Forty, The Rookery, Spa Bottom Farm Haggs Road, Harrogate, North Yorkshire, HG3 1EQ, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 11654119

Notified on 18 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James T.

Notified on 7 April 2016

Ceased on 18 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 8 July 2016
Start Date For Period Covered By Report	25 March 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Agency Forty Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

People with significant control

Rookery Group Limited

James T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

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Agency Forty Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

People with significant control

Rookery Group Limited

James T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016