The Co-sponsorship Agency Ltd in Weybridge, KT13 8DE

Description

Data updated on: 01-11-2023

The Co-sponsorship Agency Ltd with reg. no. 07341883 has been operating on the market for 14 years. The Private Limited Company is officially located at The Old Rectory, Church Street in Weybridge and their post code is KT13 8DE. This enterprise's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business latest accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-12-12.

Edward S. and Timothy R. are the firm's directors and have been cooperating as the Management Board since August 2020. At least one secretary in this firm is a limited company: Old Rectory Secretarial Services Ltd.

Executives who have control over the firm are as follows: Timothy R. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Oliver B. 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	2011-08-31	2012-08-31	2013-08-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-11 008	3 782	8 017	35 192	15 131	173

Balance Sheet
Cash Bank On Hand						1 733	18 327	67 619	22 904	22 896	11 837	9 341	2 797
Current Assets	29 326	56 338	75 330	133 241	73 391	45 744	109 878	121 501	118 612	157 646	56 860	52 073	69 484
Debtors	15 003	32 604	30 158	29 999	39 879	44 011	91 551	53 882	95 708	134 750	45 023	42 732	66 687
Net Assets Liabilities												19 791	31 449
Other Debtors						44 011	91 551	6 965	20 572	24 722	32 544	4 394	5 011
Property Plant Equipment													81 800
Cash Bank In Hand	14 323	23 734	45 172	103 242	33 512	1 733
Net Assets Liabilities Including Pension Asset Liability	-11 008	3 782	8 017	35 192	15 131

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-11 108	3 682	7 917	35 092	15 031	73
Shareholder Funds	-11 008	3 782	8 017	35 192	15 131	173

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment													18 198
Average Number Employees During Period									2	2	2	2	2
Balances Amounts Owed To Related Parties						12 137	17 000
Creditors						45 571	62 793	29 691	33 837	55 039	24 543	32 282	75 198
Increase From Depreciation Charge For Year Property Plant Equipment													18 198
Net Current Assets Liabilities	-11 008	3 782	8 017	35 192	15 131	173	47 085	91 810	84 775	102 607	32 317	19 791	24 847
Number Shares Issued Fully Paid							40	40
Other Creditors						1 525	3 316	2 062	3 368	11 452	10 894	6 851	75 198
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						31 909	41 475	27 629	28 946	28 237	13 313	25 194	25 325
Par Value Share		1		1	1	1	1	1
Property Plant Equipment Gross Cost													99 998
Total Additions Including From Business Combinations Property Plant Equipment													99 998
Total Assets Less Current Liabilities	-11 008	3 782	8 017	35 192	15 131	173						19 791	106 647
Trade Creditors Trade Payables							1 002		1 523	15 350	336	237	2 283
Trade Debtors Trade Receivables								46 917	75 136	110 028	12 479	38 338	61 676
Advances Credits Directors							17 000
Employees Gender Not Disclosed							1
Employees Total							2	2	2
Creditors Due Within One Year	40 334	52 556	67 313	98 049	58 260	45 571
Number Shares Allotted		100		100	20	20
Share Capital Allotted Called Up Paid	100	100	100	100	20	20

Company staff

Edward S.

Role: Director

Appointed: 01 August 2020

Latest update: 29 March 2024

Old Rectory Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 01 August 2012

Address: Church Street, Weybridge, Surrey, KT13 8DE, England

Latest update: 29 March 2024

Timothy R.

Role: Director

Appointed: 10 August 2010

Latest update: 29 March 2024

People with significant control

Timothy R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Oliver B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Edward S.

Notified on 4 January 2017

Ceased on 25 March 2021

Nature of control:

1/2 or less of voting rights

Timothy R.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Oliver B.

Notified on 6 April 2016

Ceased on 6 April 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	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 May 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 January 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

The Co-sponsorship Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward S.

Old Rectory Secretarial Services Ltd

Timothy R.

Qfl Secretaries Limited

Oliver B.

People with significant control

Timothy R.

Oliver B.

Edward S.

Timothy R.

Oliver B.

Accounts Documents

Company filings

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