The Import Agency Ltd in Hartley Wintney, RG27 8NY

Description

Data updated on: 01-11-2023

This particular The Import Agency Ltd company has been operating on the market for sixteen years, as it's been established in 2008. Started with Registered No. 06762130, The Import Agency is a Private Limited Company with office in C/o Savvy Accountancy Ltd Kenward House, Hartley Wintney RG27 8NY. This business's declared SIC number is 52290 which stands for Other transportation support activities. The firm's most recent financial reports were submitted for the period up to January 31, 2023 and the latest confirmation statement was submitted on December 21, 2022.

Within the business, all of director's assignments up till now have been met by Simon P., Bradley S. and Darren W.. Within the group of these three executives, Darren W. has managed business for the longest period of time, having become one of the many members of company's Management Board seven years ago.

Darren W. is the individual who has control over this firm, 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	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 670	23 728	64 592	119 084	92 383	191 825

Balance Sheet
Cash Bank In Hand	3 801	19 156	50 504	36 130	28 303	132 112
Current Assets	42 599	95 992	176 376	231 808	179 959	284 335
Debtors	38 798	76 836	125 872	195 678	151 656	152 223
Net Assets Liabilities Including Pension Asset Liability	-6 670	23 728	64 592	119 084	92 383	191 825
Tangible Fixed Assets	1 778	11 953	20 332	12 858	20 772	26 859

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-6 770	23 628	64 492	118 984	92 283	191 725
Shareholder Funds	-6 670	23 728	64 592	119 084	92 383	191 825

Other Financial Data
Advances Credits Directors
Creditors Due Within One Year Total Current Liabilities	51 047	84 217
Fixed Assets	1 778	11 953	20 332	12 858	20 772
Net Current Assets Liabilities	-8 448	11 775	44 260	106 226	71 611	164 966
Tangible Fixed Assets Additions		14 160	24 823	14 510	15 493
Tangible Fixed Assets Cost Or Valuation	2 701	16 861	28 794	19 706	35 199	42 447
Tangible Fixed Assets Depreciation	923	4 908	8 462	6 848	14 427	15 588
Tangible Fixed Assets Depreciation Charge For Period		3 985
Total Assets Less Current Liabilities	-6 670	23 728	64 592	119 084	92 383	191 825
Creditors Due Within One Year		84 217	132 116	125 582	108 348	119 369
Number Shares Allotted			100	100		100
Par Value Share			1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			6 777	4 286	7 579
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 223	5 900
Tangible Fixed Assets Disposals			12 890	23 598
Value Shares Allotted						1

Company staff

Simon P.

Role: Director

Appointed: 01 February 2023

Latest update: 7 March 2024

Bradley S.

Role: Director

Appointed: 01 February 2023

Latest update: 7 March 2024

Darren W.

Role: Director

Appointed: 01 January 2017

Latest update: 7 March 2024

People with significant control

Darren W.

Notified on 19 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John G.

Notified on 6 April 2016

Ceased on 10 January 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 October 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	27 November 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	28 October 2015
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 27/09/2016
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	27/09/2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017

The Import Agency Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon P.

Bradley S.

Darren W.

John G.

People with significant control

Darren W.

John G.

Accounts Documents

Company filings

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