The Commercial Agency Limited in London, SW1P 1NH

Description

Data updated on: 01-11-2023

The Commercial Agency Limited 's been on the local market for 22 years. Started with Registered No. 04411169 in the year 2002, it is located at 12 Evelyn Mansions, London SW1P 1NH. The firm listed name switch from Heartline Books International to The Commercial Agency Limited occurred on 5th December 2002. This company's Standard Industrial Classification Code is 93290 meaning Other amusement and recreation activities n.e.c.. The Commercial Agency Ltd released its account information for the period that ended on 31st March 2022. Its latest confirmation statement was submitted on 11th April 2023.

Up until now, the firm has only been supervised by an individual director: Victoria F. who has been supervising it for 22 years. What is more, the director's tasks are constantly helped with by a secretary - Mary W., who was chosen by this specific firm in 2002.

Victoria F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Commercial Agency Limited 2002-12-05
Heartline Books International Limited 2002-04-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 625	19 221	28 349	22 786	11 852	100

Balance Sheet
Cash Bank In Hand	1 467	1 789	39 209	31 448	17 653	208
Cash Bank On Hand						208	6 272	49 793	23 624	28 348	38 809	40 202	38 030
Current Assets	17 976	37 378	31 448	33 739	17 653	12 666	69 020	92 168	23 624
Debtors	16 509	35 589		2 291		12 458	62 748	42 375
Other Debtors						12 458	62 748	42 375
Net Assets Liabilities Including Pension Asset Liability	4 625	19 221

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 525	19 121	20 395	22 686	11 752
Shareholder Funds	4 625	19 221	28 349	22 786	11 852	100

Other Financial Data
Amount Specific Advance Or Credit Directors							62 748
Amount Specific Advance Or Credit Made In Period Directors						12 458	62 748	42 375
Amount Specific Advance Or Credit Repaid In Period Directors						12 458	62 748	42 375
Average Number Employees During Period							1	1	1	1	1
Creditors						12 566	23 257	26 206	20 366	20 884	16 136	9 845	4 767
Creditors Due Within One Year		18 157	10 860	10 953	5 801	12 566
Net Current Assets Liabilities	4 625	19 221	20 495	22 786	11 852	100	45 763	65 962	3 258	7 464	22 673	30 357	33 263
Number Shares Allotted			100	100	100	100
Other Creditors						1 440	1 860	10 776	7 244	18 836	11 902	6 879	3 249
Other Taxation Social Security Payable						11 126	21 397	15 430	13 122	2 048	4 234	2 966	1 518
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities	4 625	19 221	20 495	22 786	11 852	100	45 763	65 962	3 258	7 464	22 673	30 357	33 263
Creditors Due Within One Year Total Current Liabilities	13 351	18 157

Company staff

Mary W.

Role: Secretary

Appointed: 28 October 2002

Latest update: 3 February 2024

Victoria F.

Role: Director

Appointed: 24 October 2002

Latest update: 3 February 2024

People with significant control

Victoria F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 8 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	8 December 2014
Annual Accounts 11th August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11th August 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 January 2017
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 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 December 2013

The Commercial Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary W.

Victoria F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Victoria F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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The Commercial Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary W.

Victoria F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Victoria F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2016