The Success Agents Limited in Pinner, HA5 5NE

Description

Data updated on: 01-11-2023

The Success Agents Limited was set up as Private Limited Company, that is registered in Suite 2.8 Monument House, Marsh Road in Pinner. It's located in HA5 5NE. This enterprise has been sixteen years on the British market. The company's registration number is 06685122. This business's declared SIC number is 70229, that means Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time account status updates were filed.

For sixteen years, the business has only been guided by one director: Alison P. who has been controlling it since 2008-09-01. In addition, the director's responsibilities are aided with by a secretary - David P., who joined the business in September 2008.

Alison P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth		10 734	12 386

Balance Sheet
Current Assets	45 110	54 621	44 843	44 990	37 119	49 590	30 356	42 768	25 308	13 681	3 265
Net Assets Liabilities				702	2 858	7 300	7 934	15 728	15 005	6 220	2 811
Cash Bank In Hand	44 933	51 816	37 585	38 616
Debtors	177	2 805	7 258	6 374
Net Assets Liabilities Including Pension Asset Liability	21 961	10 734	12 386	702
Other Debtors		1 305
Tangible Fixed Assets	632	1 104	736	368
Trade Debtors		1 500	7 258

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	21 960	10 733	12 385	701
Shareholder Funds		10 734	12 386

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors				44 656	34 261	43 858	23 468	27 563	11 402	9 840	1 221
Fixed Assets				368		1 568	1 046	523	1 099	2 379	767
Net Current Assets Liabilities	21 329	9 630	11 650	334	2 858	5 732	6 888	15 205	13 906	3 841	2 044
Total Assets Less Current Liabilities				702	2 858	7 300	7 934	15 728	15 005	6 220	2 811
Administrative Expenses		13 726	11 185
Aggregate Dividends Paid In Financial Year		31 000	28 000
Capital Employed	21 961	10 734	12 386	702
Corporation Tax Due Within One Year		4 825	7 512
Cost Sales		2 346	787
Creditors Due Within One Year	23 781	44 991	33 193	44 656
Depreciation Impairment Reversal Tangible Fixed Assets		1 001	368
Gross Profit Loss		38 291	48 302
Number Shares Allotted		100	100	100
Operating Profit Loss		24 565	37 117
Other Creditors Due Within One Year		39 116	24 751
Other Interest Receivable Similar Income		31	47
Par Value Share		0	0	0
Profit Loss For Period		19 771	29 652
Profit Loss On Ordinary Activities Before Tax		24 596	37 164
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		1 472
Tangible Fixed Assets Cost Or Valuation	3 150	4 622	1 472	1 472
Tangible Fixed Assets Depreciation	2 517	3 518	736	1 104
Tangible Fixed Assets Depreciation Charged In Period		1 001	368	368
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 150
Tangible Fixed Assets Disposals			3 150
Tax On Profit Or Loss On Ordinary Activities		4 825	7 512
Total Dividend Payment			28 000
Trade Creditors Within One Year		1 050	930
Turnover Gross Operating Revenue		40 637	49 089
U K Current Corporation Tax		4 825	7 512

Company staff

David P.

Role: Secretary

Appointed: 01 September 2008

Latest update: 6 April 2024

Alison P.

Role: Director

Appointed: 01 September 2008

Latest update: 6 April 2024

People with significant control

Alison P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 25 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 May 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	18 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 3 June 2014
Date Approval Accounts	3 June 2014

The Success Agents Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David P.

Alison P.

People with significant control

Alison P.

Accounts Documents

Company filings

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