Ann Koska Agency Limited in MAIDENHEAD - SL6 6LJ

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Ann Koska Agency Limited MAIDENHEAD

Ann Koska Agency started in year 2003 as Private Limited Company with registration number 04989122. The Ann Koska Agency company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Maidenhead at 11 Spencers Road. Postal code: SL6 6LJ. Since 2014/01/02 Ann Koska Agency Limited is no longer carrying the name Ann Koska / Sally King.

The firm has one director. Katherine W., appointed on 4 November 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sally K. who worked with the the firm until 1 January 2014.

Ann Koska Agency Limited Address / Contact

Office Address	11 Spencers Road
Town	Maidenhead
Post code	SL6 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04989122
Date of Incorporation	Tue, 9th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Katherine W.

Position: Director

Appointed: 04 November 2020

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Ann K.

Position: Director

Appointed: 09 December 2003

Resigned: 12 January 2021

Sally K.

Position: Director

Appointed: 09 December 2003

Resigned: 01 January 2014

Sally K.

Position: Secretary

Appointed: 09 December 2003

Resigned: 01 January 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Katherine W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ann K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Katherine W.

Notified on	12 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ann K.

Notified on	30 June 2016
Ceased on	12 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ann Koska / Sally King	January 2, 2014
Ann Koska	March 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	3 907	1 776

Balance Sheet
Cash Bank On Hand		16 469	12 056	94 874	41 031	32 305	15 066	59 696
Current Assets	7 119	16 469	13 198	113 138	67 953	32 305	19 826	103 064	183 703
Debtors	360		1 142	18 264	26 922		4 760	43 368
Net Assets Liabilities		1 776	447	56 433	49 223	22 155	3 838	32 621	84 225
Other Debtors					11 310
Property Plant Equipment		1 083	410	3 047	2 355	406	406	524
Cash Bank In Hand	6 759	16 469
Net Assets Liabilities Including Pension Asset Liability	3 907	1 776
Tangible Fixed Assets	1 809	1 083

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	3 905	1 774
Shareholder Funds	3 907	1 776

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 175	6 848	8 760	10 660	12 609	12 609	3 057
Additions Other Than Through Business Combinations Property Plant Equipment				4 549	1 208			783
Average Number Employees During Period		1	1	1	1	1	1	1	1
Bank Borrowings							10 000	7 667
Bank Overdrafts								2 000
Corporation Tax Payable		5 564	2 375
Creditors		15 776	13 161	59 752	21 085	10 556	6 394	63 300	100 889
Fixed Assets	1 809	1 083			2 355	406		524	7 078
Increase From Depreciation Charge For Year Property Plant Equipment			673	1 912	1 900			665
Net Current Assets Liabilities	2 098	693	37	53 386	46 868	21 749	13 432	39 764	82 814
Other Creditors		2 226	3 972	4 891	2 613	2 324		2 053
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 217
Other Disposals Property Plant Equipment								10 217
Other Taxation Social Security Payable		7 461	8 911	54 804
Property Plant Equipment Gross Cost		7 258	7 258	11 807	13 015	13 015	13 015	3 581
Taxation Social Security Payable				54 804	18 208	6 480	1 474	22 999
Total Assets Less Current Liabilities	3 907	1 776			49 223	22 155	13 838	40 288	89 892
Trade Creditors Trade Payables		525	278	57	264	1 752	4 920	36 248
Trade Debtors Trade Receivables			1 142	18 264	15 612		4 760	43 368
Amount Specific Advance Or Credit Directors					11 310
Amount Specific Advance Or Credit Made In Period Directors					11 310
Creditors Due Within One Year	5 021	15 776
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	7 256	7 256
Tangible Fixed Assets Depreciation	5 447	6 173
Tangible Fixed Assets Depreciation Charged In Period		726

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/02/12. New Address: 11 Spencers Road Maidenhead Berkshire SL6 6LJ. Previous address: 11 Spencers Road Maidenhead Berkshire SL6 6LJ England filed on: 12th, February 2021	address	Free Download (2 pages)
AD01	Address change date: 2021/02/10. New Address: 11 Spencers Road Maidenhead Berkshire SL6 6LJ. Previous address: 3 Park Lane Finchampstead Wokingham RG40 4QS England filed on: 10th, February 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AD01	Address change date: 2016/09/27. New Address: 3 Park Lane Finchampstead Wokingham RG40 4QS. Previous address: 42 Keble Way Owlsmoor Sandhurst Berkshire GU47 0XA filed on: 27th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/02/05. New Address: 42 Keble Way Owlsmoor Sandhurst Berkshire GU47 0XA. Previous address: 3 Park Lane Finchampstead Wokingham Berkshire RG40 4QS filed on: 5th, February 2015	address	Free Download (1 page)
AD01	Address change date: 2015/02/05. New Address: 42 Keble Way Owlsmoor Sandhurst Berkshire GU47 0XA. Previous address: Wey Court West Union Road Farnham Surrey GU9 7PT filed on: 5th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/04/13 from 37 Warren Street London W1T 6AD filed on: 13th, April 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/09 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2003/12/09. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/12/09. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, December 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (17 pages)

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