A Brand New Agency started in year 2014 as Private Limited Company with registration number 09362793. The A Brand New Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wirral at 6 Townfield Road. Postal code: CH48 7EZ.
The firm has one director. Martyn C., appointed on 19 December 2014. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Townfield Road |
| Town | Wirral |
| Post code | CH48 7EZ |
| Country of origin | United Kingdom |
| Registration Number | 09362793 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 10 years old |
| Account next due date | Fri, 29th Sep 2023 (222 days after) |
| Account last made up date | Wed, 29th Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 19 December 2014
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Natalie C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martyn C. This PSC owns 25-50% shares and has 25-50% voting rights.
Natalie C.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martyn C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-29 |
| Net Worth | -2 579 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 733 | 22 309 | 1 053 | 10 204 | 36 936 | 49 566 | 29 350 |
| Net Assets Liabilities | 4 699 | -1 148 | 7 120 | 20 644 | 19 350 | 171 | |
| Cash Bank In Hand | 1 483 | ||||||
| Debtors | 1 250 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | -2 580 | ||||||
| Shareholder Funds | -2 579 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 13 695 | 1 547 | 4 012 | 16 926 | 13 652 | 18 742 | |
| Fixed Assets | 843 | 478 | 928 | 634 | 1 103 | 3 230 | |
| Net Current Assets Liabilities | 1 653 | 17 551 | -79 | 6 192 | 20 010 | 35 914 | 10 608 |
| Total Assets Less Current Liabilities | 1 653 | 18 394 | 399 | 7 120 | 20 644 | 37 017 | 13 838 |
| Creditors Due After One Year | 4 232 | ||||||
| Creditors Due Within One Year | 1 080 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | -2 579 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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