Co-gency Accountants Limited BOLTON


Founded in 2016, -gency Accountants, classified under reg no. 09952047 is an active company. Currently registered at 30 Chorley New Road BL1 4AP, Bolton the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since July 26, 2023 Co-gency Accountants Limited is no longer carrying the name Fc Business Support.

At present there are 2 directors in the the company, namely Benjamin B. and Iain C.. In addition one secretary - Benjamin B. - is with the firm. As of 28 March 2024, there were 2 ex directors - Heather C., Benjamin B. and others listed below. There were no ex secretaries.

Co-gency Accountants Limited Address / Contact

Office Address 30 Chorley New Road
Town Bolton
Post code BL1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952047
Date of Incorporation Thu, 14th Jan 2016
Industry Accounting and auditing activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Benjamin B.

Position: Director

Appointed: 15 January 2021

Benjamin B.

Position: Secretary

Appointed: 18 March 2016

Iain C.

Position: Director

Appointed: 14 January 2016

Heather C.

Position: Director

Appointed: 14 January 2016

Resigned: 27 July 2023

Benjamin B.

Position: Director

Appointed: 14 January 2016

Resigned: 08 February 2016

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Fc Corporate Finance Limited from Bolton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Iain C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Benjamin B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fc Corporate Finance Limited

30 Chorley New Road, Bolton, BL1 4AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iain C.

Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benjamin B.

Notified on 16 April 2019
Ceased on 17 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fc Business Support July 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 594      
Current Assets4 90733 36173 62682 34190 26071 83536 074
Debtors3 313      
Net Assets Liabilities3 1006042118019110 78744
Property Plant Equipment850      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-4 620 -60 042-73 007-55 000-27 000-157
Accumulated Depreciation Impairment Property Plant Equipment150      
Creditors1 88737 48518 59413 84316 00015 96713 349
Dividends Paid On Shares Interim20 000      
Fixed Assets850700500300100 214
Increase From Depreciation Charge For Year Property Plant Equipment150      
Net Current Assets Liabilities6 870-9659 56372 88771 09153 75413 336
Par Value Share400      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 8504 0284 5314 388553582437
Property Plant Equipment Gross Cost1 000      
Total Assets Less Current Liabilities7 72060460 06373 18771 19153 75413 550
Amount Specific Advance Or Credit Directors-809691-138-1 773-429-429 
Amount Specific Advance Or Credit Made In Period Directors4 1916 7506 67113827 260  
Amount Specific Advance Or Credit Repaid In Period Directors-5 000-5 250-7 500-3 542-25 916  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 4, 2024
filed on: 4th, January 2024
Free Download (3 pages)

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