The Knowledge Agency Limited in Leamington Spa, CV31 1DB

Description

Data updated on: 01-11-2023

This firm is based in Leamington Spa with reg. no. 03681617. This company was registered in 1998. The office of this firm is situated at Quinton House 2 Saint Marys Road. The zip code is CV31 1DB. This firm's SIC code is 73200 meaning Market research and public opinion polling. The Knowledge Agency Ltd filed its account information for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2022-12-10.

As the information gathered suggests, the business was created in 1998/12/10 and has so far been governed by two directors. To find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Kathryn E. as a secretary for the last 26 years.

Executives with significant control over the firm are: Kathryn E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	84 629	65 531	55 010	45 000	37 283

Balance Sheet
Cash Bank In Hand	79 591	27 833	5 235	30 117	47 622
Current Assets	80 233	51 831	81 680	46 317	56 180	20 955	26 254	8 334	15 725	40 299	23 577	42 732
Debtors	642	23 998	76 445	16 200	8 558
Net Assets Liabilities						21 790	21 790	34 967	44 891	49 446	25 483	1 958
Tangible Fixed Assets	37 706	36 199	37 098	37 568	37 343

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	84 529	65 431	54 910	44 900	37 183
Shareholder Funds	84 629	65 531	55 010	45 000	37 283

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 680	1 519		1 000	1 550
Average Number Employees During Period						2	2	1	3	3	3	3
Creditors					56 240	39 712	43 469	12 142	12 091	27 547	34 760	77 611
Creditors Due Within One Year	33 310	22 499	63 768	38 885	56 240
Fixed Assets					37 343	40 547	40 685	40 294	41 257	37 694	38 216	36 837
Net Current Assets Liabilities	46 923	29 332	17 912	7 432	-60	-18 757	-17 215	-3 808	3 634	12 752	12 733	34 879
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			2 915	2 528	1 504
Tangible Fixed Assets Cost Or Valuation	47 644	46 212	47 819	47 818	47 384
Tangible Fixed Assets Depreciation	9 938	10 013	10 721	10 250	10 041
Tangible Fixed Assets Depreciation Charged In Period		1 211	1 523	1 676	1 594
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 136	815	2 147	1 803
Tangible Fixed Assets Disposals		1 432	1 308	2 529	1 938
Total Assets Less Current Liabilities	84 629	65 531	55 010	45 000	37 283	21 790	23 470	36 486	44 891	50 446	27 033	1 958

Company staff

Mark E.

Role: Director

Appointed: 10 December 1998

Latest update: 14 February 2024

Kathryn E.

Role: Secretary

Appointed: 10 December 1998

Latest update: 14 February 2024

Kathryn E.

Role: Director

Appointed: 10 December 1998

Latest update: 14 February 2024

People with significant control

Kathryn E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark E.

Notified on 6 April 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

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 19 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 September 2013

The Knowledge Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark E.

Kathryn E.

Kathryn E.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Kathryn E.

Mark E.

Accounts Documents

Company filings

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