Relative Agency Limited in Malmesbury, SN16 0AG

Description

Data updated on: 01-11-2023

Registered as 07704300 13 years ago, Relative Agency Limited is a Private Limited Company. The active office address is 29 Abbey Row, Malmesbury. This enterprise's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The latest annual accounts describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Thu, 26th Jan 2023.

As the data suggests, the limited company was built 13 years ago and has been steered by two directors. In addition, the managing director's responsibilities are constantly aided with by a secretary - Lanoma M., who was chosen by the following limited company in July 2011.

Executives who have control over the firm are as follows: Carl M. owns 1/2 or less of company shares. Lanoma M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 226	2	2	2	2	2

Balance Sheet
Current Assets	35 280	5 943	5 979	13 201	19 197	22 383	33 318	43 832	57 857	50 515	5	23 305
Net Assets Liabilities						2	2	22 296	35 390	35 390	5	5
Cash Bank In Hand	10 615	5 943	5 979	10 137	322
Debtors	24 665		3 539	3 064	18 875
Net Assets Liabilities Including Pension Asset Liability	28 226	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	28 224	3 560
Shareholder Funds	28 226	2	2	2	2	2

Other Financial Data
Average Number Employees During Period									2
Creditors						8 459	33 321	29 136	28 167	18 925		23 300
Depreciation Amortisation Impairment Expense								1 900
Fixed Assets								7 600	5 700	3 800
Net Current Assets Liabilities	28 224	2	2	2	2	2	6 513	14 696	29 690	31 590	5	5
Other Operating Expenses Format2						23 387	44 029	42 938	74 911	121 899
Profit Loss						65 888	88 679	113 799	87 773	42 913
Tax Tax Credit On Profit Or Loss On Ordinary Activities						16 473	22 696		21 782	10 512
Total Assets Less Current Liabilities	28 226	2	2	2	2	2	2	22 296	35 390	35 390	5	5
Turnover Revenue						105 748	155 404	158 637	184 466	175 324
Creditors Due Within One Year	7 056	5 941	5 977	13 201	19 197	22 381
Number Shares Allotted			2	2
Par Value Share			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2			2	2
Amount Specific Advance Or Credit Directors		3 717
Share Capital Allotted Called Up Paid			2	2

Company staff

Lanoma M.

Role: Secretary

Appointed: 14 July 2011

Latest update: 28 March 2024

Carl M.

Role: Director

Appointed: 14 July 2011

Latest update: 28 March 2024

Lanoma M.

Role: Director

Appointed: 14 July 2011

Latest update: 28 March 2024

People with significant control

Carl M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Lanoma M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 11 April 2013
Start Date For Period Covered By Report	2011-07-14
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	11 April 2013
Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	22 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 August 2015
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Annual Accounts
Start Date For Period Covered By Report	2015-12-01
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 24 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	24 August 2014
Annual Accounts 30 August 2017
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts 30 August 2016
Date Approval Accounts	30 August 2016

Relative Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lanoma M.

Carl M.

Lanoma M.

People with significant control

Carl M.

Lanoma M.

Accounts Documents

Company filings

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