Space Makers Agency Limited in London, WC2H 7HF

Description

Data updated on: 01-11-2023

The enterprise is known as Space Makers Agency Limited. The company first started fourteen years ago and was registered under 07192506 as its registration number. This headquarters of the company is based in London. You may find them at Calder & Co, 30 Orange Street. This business's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. Space Makers Agency Ltd filed its account information for the financial period up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-17.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 9 transactions from worth at least 500 pounds each, amounting to £102,490 in total. The company also worked with the London Borough of Hounslow (4 transactions worth £46,300 in total) and the Barnet London Borough (1 transaction worth £20,000 in total). Space Makers Agency was the service provided to the Brighton & Hove City Council covering the following areas: Services and Expenses was also the service provided to the Barnet London Borough Council covering the following areas: Consultants Fees.

The data we obtained that details the company's MDs shows a leadership of three directors: Thomas J., Matthew W. and Dougald H. who became members of the Management Board on 2017/07/29, 2014/01/01 and 2010/03/17.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency
Net Worth	3 045	-1 115	2 037	832	161

Balance Sheet
Cash Bank In Hand	20 067	3 798	25 100	27 530	350
Cash Bank On Hand					350	3 644	901
Current Assets	111 027	3 798	27 468	57 750	970	7 749	3 264
Debtors	90 960		2 366	30 220	620	4 105	2 363
Net Assets Liabilities					161	-4 191
Net Assets Liabilities Including Pension Asset Liability	3 045	-1 115	2 037	832	161
Other Debtors					620	1 000	1 553
Property Plant Equipment					10
Tangible Fixed Assets	753	376	701	354	10

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	3 044	-1 116	2 036	831	160
Shareholder Funds	3 045	-1 115	2 037	832	161

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					2 161	2 171
Consideration Received For Shares Issued Specific Share Issue						99
Creditors					749	11 940	10 399
Creditors Due Within One Year	108 735	5 289	25 992	57 202	749
Future Minimum Lease Payments Under Non-cancellable Operating Leases							4 272
Increase From Depreciation Charge For Year Property Plant Equipment						10
Net Current Assets Liabilities	2 292	-1 491	1 476	548	221	-4 191	-7 135
Nominal Value Shares Issued Specific Share Issue						1
Number Shares Allotted			1	1	1
Number Shares Issued Fully Paid						100	100
Number Shares Issued Specific Share Issue						99
Other Creditors					749	10 699	10 399
Other Taxation Social Security Payable						1 241
Par Value Share			1	1	1	1	1
Profit Loss						-4 451
Property Plant Equipment Gross Cost					2 171	2 171
Provisions					70
Provisions For Liabilities Balance Sheet Subtotal					70
Provisions For Liabilities Charges			140	70	70
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 130	1 130	2 171	2 171
Tangible Fixed Assets Depreciation	377	754	1 470	1 817	2 161
Tangible Fixed Assets Depreciation Charged In Period		377		347	344
Total Assets Less Current Liabilities	3 045	-1 115	2 177	902	231	-4 191	-7 135
Trade Debtors Trade Receivables						3 105	810
Fixed Assets	753	376

Company staff

Thomas J.

Role: Director

Appointed: 29 July 2017

Latest update: 6 April 2024

Matthew W.

Role: Director

Appointed: 01 January 2014

Latest update: 6 April 2024

Dougald H.

Role: Director

Appointed: 17 March 2010

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Matthew W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Dougald H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew W.

Notified on 29 June 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

Dougald H.

Notified on 29 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 9 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 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

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Brighton & Hove City	3	£ 74 990.00
2015-01-02	PAY00727535		£ 50 000.00	Services
2015-04-01	PAY00752192		£ 20 000.00	Services
2015-04-02	PAY00753344		£ 4 990.00	Services
2014	Brighton & Hove City	4	£ 21 900.00
2014-03-26	PAY00650468		£ 12 000.00	Services
2014-08-27	PAY00691966		£ 8 000.00	Services
2014-04-09	PAY00655056		£ 1 400.00	Expenses
2013	Barnet London Borough	1	£ 20 000.00
2013-06-07	5100419262		£ 20 000.00	Consultants Fees
2013	Brighton & Hove City	2	£ 5 600.00
2013-12-18	PAY00625966		£ 2 800.00	Expenses
2013-11-01	PAY00613668		£ 2 800.00	Expenses
0201	London Borough of Hounslow	4	£ 46 300.00
0201-04-10	3935660		£ 19 900.00	Services/fees
0201-04-10	3935656		£ 17 000.00	Payment To Main Contractor
0201-04-05	3933486		£ 8 000.00	Services/fees

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Brighton & Hove City

£ 74 990.00

2015-01-02

PAY00727535

£ 50 000.00

Services

2015-04-01

PAY00752192

£ 20 000.00

Services

2015-04-02

PAY00753344

£ 4 990.00

Services

2014

Brighton & Hove City

£ 21 900.00

2014-03-26

PAY00650468

£ 12 000.00

Services

2014-08-27

PAY00691966

£ 8 000.00

Services

2014-04-09

PAY00655056

£ 1 400.00

Expenses

2013

Barnet London Borough

£ 20 000.00

2013-06-07

5100419262

£ 20 000.00

Consultants Fees

2013

Brighton & Hove City

£ 5 600.00

2013-12-18

PAY00625966

£ 2 800.00

Expenses

2013-11-01

PAY00613668

£ 2 800.00

Expenses

0201

London Borough of Hounslow

£ 46 300.00

0201-04-10

3935660

£ 19 900.00

Services/fees

0201-04-10

3935656

£ 17 000.00

Payment To Main Contractor

0201-04-05

3933486

£ 8 000.00

Services/fees

Space Makers Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas J.

Matthew W.

Dougald H.

People with significant control

Matthew W.

Dougald H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Company's financial transactions

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Space Makers Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas J.

Matthew W.

Dougald H.

People with significant control

Matthew W.

Dougald H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016