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Future Positive Agency Ltd BATH

Founded in 2011, Future Positive Agency, classified under reg no. 07500609 is an active company. Currently registered at 37 Great Pulteney Street BA2 4DA, Bath the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2021-04-12 Future Positive Agency Ltd is no longer carrying the name Emberson Consulting.

The company has 2 directors, namely Helen W., Clare P.. Of them, Clare P. has been with the company the longest, being appointed on 21 January 2011 and Helen W. has been with the company for the least time - from 1 April 2022. As of 24 April 2024, there were 2 ex directors - Keshi B., Andrew G. and others listed below. There were no ex secretaries.

Future Positive Agency Ltd Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07500609
Date of Incorporation Fri, 21st Jan 2011
Industry Advertising agencies
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Helen W.

Position: Director

Appointed: 01 April 2022

Clare P.

Position: Director

Appointed: 21 January 2011

Keshi B.

Position: Director

Appointed: 01 October 2018

Resigned: 22 April 2020

Andrew G.

Position: Director

Appointed: 06 July 2015

Resigned: 31 March 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Emberson Group Limited from Bath, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emberson Group Limited

37 Great Pulteney Street, Bath, BA2 4DA, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 09576108
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Emberson Consulting April 12, 2021
Emberson Business August 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth16 23844 10279 473205 927224 231       
Balance Sheet
Cash Bank On Hand    11 00145 13214 03227 88838 419142 814189 381141 097
Current Assets40 84490 375153 257327 806263 204188 583289 418208 995255 001281 774263 710321 598
Debtors6 15533 419123 981103 477252 203143 451275 386181 107216 582138 96074 329180 501
Net Assets Liabilities    224 231102 360195 29881 582158 845120 239178 870205 032
Property Plant Equipment    3 8663 5232 3575 4448 6718 5324 5774 170
Cash Bank In Hand34 68956 95629 276224 32911 001       
Intangible Fixed Assets9 0006 7504 5002 250        
Net Assets Liabilities Including Pension Asset Liability16 23844 10279 473         
Tangible Fixed Assets 1 3121 6634 1583 866       
Reserves/Capital
Called Up Share Capital1 0011 0011 0011 0011 001       
Profit Loss Account Reserve15 23743 10178 472204 926223 230       
Shareholder Funds16 23844 10279 473205 927224 231       
Other
Accumulated Amortisation Impairment Intangible Assets    10 00010 00010 00010 00010 00010 00010 000 
Accumulated Depreciation Impairment Property Plant Equipment    5 6308 95511 01713 29016 49915 81819 77322 997
Average Number Employees During Period    72345456
Creditors    42 06689 07796 029131 823103 18070 83389 547120 693
Fixed Assets9 0008 0626 1636 4083 866    8 5325 5775 170
Increase From Depreciation Charge For Year Property Plant Equipment     3 3252 0622 4333 2093 1013 9553 494
Intangible Assets Gross Cost    10 00010 00010 00010 00010 00010 00010 000 
Investments Fixed Assets          1 0001 000
Net Current Assets Liabilities7 23836 04073 310200 392221 13899 506193 38977 172151 821184 161174 163200 905
Nominal Value Allotted Share Capital      1 0011 0011 0011 0011 0011 001
Number Shares Issued Fully Paid     100 100100 100100 100100 100100 100100 100100 100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       160 3 782 270
Other Disposals Property Plant Equipment       430 5 637 1 388
Other Investments Other Than Loans          1 0001 000
Par Value Share 0011111111 
Property Plant Equipment Gross Cost    9 49612 47813 37418 73425 17024 35024 35027 167
Provisions For Liabilities Balance Sheet Subtotal    7736694481 0341 6471 6218701 043
Total Additions Including From Business Combinations Property Plant Equipment     2 9828965 7906 4364 817 4 205
Total Assets Less Current Liabilities  79 473206 800225 004103 029195 74682 616160 492192 693179 740206 075
Creditors Due Within One Year33 60654 33579 947127 41442 066       
Intangible Fixed Assets Aggregate Amortisation Impairment  5 5007 75010 000       
Intangible Fixed Assets Amortisation Charged In Period   2 2502 250       
Intangible Fixed Assets Cost Or Valuation  10 00010 00010 000       
Net Assets Liability Excluding Pension Asset Liability  79 473205 927        
Number Shares Allotted100 100100 100100 100100 100100 100       
Provisions For Liabilities Charges   873773       
Share Capital Allotted Called Up Paid  1 0011 0011 001       
Tangible Fixed Assets Additions   4 4822 358       
Tangible Fixed Assets Cost Or Valuation  2 6567 1389 496       
Tangible Fixed Assets Depreciation  9932 9805 630       
Tangible Fixed Assets Depreciation Charged In Period   1 9872 650       
Value Shares Allotted1 0011 0011 001         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-21
filed on: 4th, February 2024 		Free Download (3 pages)

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