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Company Information for THE COMMERCIAL AGENCY LIMITED
12 EVELYN MANSIONS, CARLISLE PLACE, LONDON, SW1P 1NH,
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Company Registration Number
 04411169 Private Limited Company
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Company Overview
About The Commercial Agency Ltd
THE COMMERCIAL AGENCY LIMITED was founded on 2002-04-08 and has its registered office in London. The organisation's status is listed as "Active". The Commercial Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE COMMERCIAL AGENCY LIMITED | |
| Legal Registered Office | |
| 12 EVELYN MANSIONS CARLISLE PLACE LONDON SW1P 1NH Other companies in TN6 | |
Filing Information
| Company Number | 04411169 | |
|---|---|---|
| Company ID Number | 04411169 | |
| Date formed | 2002-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-05 06:28:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMMERCIAL AGENCY LIMITED
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Companies with same name THE COMMERCIAL AGENCY LIMITED
The following companies were found which have the same name as THE COMMERCIAL AGENCY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE COMMERCIAL AGENCY FLORIDA, INC. | 14 NE FIRST AVENUE #513 MIAMI FL 33132 | Inactive | Company formed on the 1981-12-21 | |
 |
THE COMMERCIAL AGENCY INC | California | Unknown | |
|
THE COMMERCIAL AGENCY, INC. | 4701 COX ROAD SUITE 301 GLEN ALLEN VA 23060-6802 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2009-02-25 |
|
The Commercial Agency Inc | Maryland | Unknown |
Company Officers of THE COMMERCIAL AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY JO WORMELL |
||
VICTORIA FIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| CH03 | Secretary's details changed | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JO WORMELL on 2014-02-28 | |
| AAMD | Amended accounts made up to 2013-03-31 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | Secretary's change of particulars / mary wormell / 01/01/2009 | |
| 363a | Return made up to 08/04/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 7 CORNWALL CRESCENT LONDON W11 1PH | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 5 WARDROBE PLACE LONDON EC4V 5AH | |
| CERTNM | COMPANY NAME CHANGED HEARTLINE BOOKS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 05/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE COMMERCIAL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE COMMERCIAL AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE COMMERCIAL AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 10,860 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 18,157 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMMERCIAL AGENCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 39,209 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 1,789 |
| Current Assets | 2013-03-31 | £ 39,209 |
| Current Assets | 2012-03-31 | £ 37,378 |
| Debtors | 2012-03-31 | £ 35,589 |
| Shareholder Funds | 2013-03-31 | £ 28,349 |
| Shareholder Funds | 2012-03-31 | £ 19,221 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE COMMERCIAL AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE COMMERCIAL AGENCY LIMITED
Income
Government Income
We have not found government income sources for THE COMMERCIAL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as THE COMMERCIAL AGENCY LIMITED are:
| 3 A ENTERTAINMENT LIMITED | £ 451,211 |
| ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
| PROLUDIC LIMITED | £ 199,485 |
| FESTIVAL REPUBLIC LIMITED | £ 111,435 |
| UBIQUE LEISURE LIMITED | £ 89,253 |
| THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
| BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
| PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
| PEAK PURSUITS LTD. | £ 53,197 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Outgoings
Business Rates/Property Tax
No properties were found where THE COMMERCIAL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMMERCIAL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE COMMERCIAL AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SW1P 1NH