The Expanding Contracting Agency Limited, SW12 8NF

Description

Data updated on: 01-11-2023

The Expanding Contracting Agency Limited with Companies House Reg No. 02710410 has been in this business field for 32 years. The Private Limited Company can be found at 1 Leacroft Avenue, London, Balham and its area code is SW12 8NF. The company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2023-04-30 and the most current annual confirmation statement was submitted on 2023-04-28.

Regarding to the following company, a variety of director's tasks up till now have been done by Lucy T. and Michael L.. When it comes to these two executives, Michael L. has been with the company for the longest time, having been a vital addition to the Management Board since 1993. In addition, the managing director's duties are often assisted with by a secretary - Lucy K., who was selected by this specific company on 1992-04-28.

Mick L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 720	20 149	44 999	44 277

Balance Sheet
Current Assets	79 308	99 662	97 752	37 236	39 696	49 994	44 773	40 188	37 199	34 598	7 963
Net Assets Liabilities					84 319	100 894	97 078	92 974	71 485	26 660	360
Cash Bank In Hand	41 866	63 261	62 783	2 267
Debtors	37 442	36 401	34 969	34 969
Net Assets Liabilities Including Pension Asset Liability	-7 720	20 149	44 999	44 277
Other Debtors	37 442	36 401	34 969	34 969
Tangible Fixed Assets	1 132	770	1 475	52 998

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-7 820	20 049	44 899	44 177
Shareholder Funds	-7 720	20 149	44 999	44 277

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors					5 843	5 844	4 439	3 958	2 458	1 808	1 473
Fixed Assets	1 132	770	1 475	52 998	82 647	81 375	81 375	81 375	42 375
Net Current Assets Liabilities	43 839	56 580	67 524	20 279	33 853	44 150	40 334	36 230	34 741	32 790	6 490
Total Assets Less Current Liabilities	44 971	57 350	68 999	73 277	116 500	125 525	121 709	117 605	77 116	32 790	6 490
Director Remuneration		44 700	46 025	19 012
Director Remuneration Benefits Including Payments To Third Parties		44 700	46 025	19 012
Accruals Deferred Income Within One Year	750	1 950	1 950
Administrative Expenses	80 658	85 568	82 069	40 318
Creditors Due After One Year	52 691	37 201	24 000	29 000
Creditors Due Within One Year	35 469	43 082	30 228	16 957
Depreciation Tangible Fixed Assets Expense	284	362	368
Gross Profit Loss	182 295	216 175	199 405	74 485
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods	25
Number Shares Allotted	100	100	100	100
Operating Profit Loss	106 999	147 725	92 842	7 541
Other Creditors After One Year	52 691	37 201	24 000	29 000
Other Creditors Due Within One Year	1 614	1 565	1 564	16 957
Other Operating Income	5 362	17 118	-24 494	-26 626
Par Value Share	1	1	1	1
Profit Loss For Period	85 116	119 157	67 591	6 025
Profit Loss On Ordinary Activities Before Tax	106 999	147 725	92 842	7 541
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			1 073	52 294
Tangible Fixed Assets Cost Or Valuation	16 599	16 599	17 672	69 966
Tangible Fixed Assets Depreciation	15 467	15 829	16 197	16 968
Tangible Fixed Assets Depreciation Charged In Period		362	368	771
Taxation Social Security Due Within One Year	33 105	39 567	1 113
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	21 883	28 568
Tax On Profit Or Loss On Ordinary Activities	21 883	28 568	25 251	1 516
Total Dividend Payment	51 452	91 288	42 741	6 747
Total U K Foreign Deferred Tax	-25
Turnover Gross Operating Revenue	182 295	216 175	199 405	74 485
U K Current Corporation Tax	21 908	28 568
U K Current Corporation Tax On Income For Period	21 908	28 568

Company staff

Lucy T.

Role: Director

Appointed: 01 May 2019

Latest update: 6 March 2024

Michael L.

Role: Director

Appointed: 15 January 1993

Latest update: 6 March 2024

Lucy K.

Role: Secretary

Appointed: 28 April 1992

Latest update: 6 March 2024

David S.

Role: Director

Appointed: 01 October 2011

Resigned: 31 March 2013

Latest update: 6 March 2024

Justin S.

Role: Director

Appointed: 01 October 1999

Resigned: 01 January 2006

Latest update: 6 March 2024

Nicholas S.

Role: Director

Appointed: 01 August 1999

Resigned: 31 October 2000

Latest update: 6 March 2024

Matthew W.

Role: Director

Appointed: 01 August 1999

Resigned: 01 October 2002

Latest update: 6 March 2024

Inghua T.

Role: Director

Appointed: 20 June 1998

Resigned: 01 January 2006

Latest update: 6 March 2024

Tunde S.

Role: Director

Appointed: 01 October 1994

Resigned: 01 May 1995

Latest update: 6 March 2024

Christopher H.

Role: Nominee Secretary

Appointed: 28 April 1992

Resigned: 28 April 1992

Latest update: 6 March 2024

Henrietta I.

Role: Director

Appointed: 28 April 1992

Resigned: 15 January 1993

Latest update: 6 March 2024

People with significant control

Mick L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 18 June 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	18 June 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	18 July 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	18 July 2015
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

The Expanding Contracting Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy T.

Michael L.

Lucy K.

David S.

Justin S.

Nicholas S.

Matthew W.

Inghua T.

Tunde S.

Christopher H.

Henrietta I.

People with significant control

Mick L.

Accounts Documents

Company filings

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