SHOPSMART AGENCY LIMITED

Active - Accounts Filed

General Information

NAME
SHOPSMART AGENCY LIMITED

COMPANY NUMBER
06649582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/07/2008 (16 years and 4 months old)

WEBSITE
www.shopsmartagency.com

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/2008 21/11/2012
STREETWISE LIVE LIMITED

REGISTERED ADDRESS

GROUND FLOOR, BLOCK A, DUKES COURT, WOKING
SURREY
GU21 5BH

Telephone: 08456809309
TPS: No

TRADING ADDRESSES

Ground Floor, Block A
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH

Telephone: 6809309

South Wing
Crawley Business Quarter
Dukes Court
Crawley, West Sussex
RH10 9AD

Telephone: 297901

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

140.29%

NET WORTH

£5.6M

11.82%

TOTAL LIABILITIES

£5.9M

47.72%

NET ASSETS

£5.6M

11.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REACH HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHOPSMART AGENCY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHOPSMART AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHOPSMART AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

140.29%

NET WORTH

£5.6M

11.82%

TOTAL LIABILITIES

£5.9M

47.72%

NET ASSETS

£5.6M

11.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REACH HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Todd C Johnson 03/02/2017 - Present (7 years and 10 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Justine Maxwell 30/04/2018 - Present (6 years and 7 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Justine Maxwell 24/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Conrad Forshew 01/10/2022 - Present (2 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Peter Ewart Handscomb Director: 17/07/2008 - Present (16 years and 4 months) Secretary: 17/07/2008 - Present (16 years and 4 months) Born in Aug 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACOSTA UK HOLDINGS LLC	N/A	N/A
ACOSTA RH LIMITED	Active - Accounts Filed	View Report
REACH HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASPEN MARKETING GROUP LIMITED	Non-Trading	View Report
AWESOMECORP LIMITED	Non-Trading	View Report
REACH CONTACT LIMITED	Active - Accounts Filed	View Report
ASPEN MARKETING COMMUNICATIONS LIMITED	Company is dissolved	View Report
CHANNEL MARKETING SOLUTIONS LIMITED	Non-Trading	View Report
REACH CONTACT IRELAND LIMITED	N/A	N/A
DISRUPT LIMITED	Active - Accounts Filed	View Report
FLEXFORCE LIMITED	Active - Accounts Filed	View Report
REACH CONTACT IRELAND LIMITED	N/A	N/A
SHOPSMART AGENCY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: Anthony John Carr (924776864) has left the board
Date: 05/10/2022	Event: New Board Member Ian Conrad Forshew (930068915) Appointed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Charlene Emma Friend (923453481) has left the board
Date: 04/08/2020	Event: Charlene Emma Friend (923453391) has left the board
Date: 04/08/2020	Event: New Company Secretary Justine Maxwell (927260485) Appointed
Date: 30/04/2020	Event: New Board Member Anthony John Carr (924776864) Appointed
Date: 09/11/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Mark Paul Smith (918368128) has left the board
Date: 09/11/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Board Member Justine Maxwell (920706968) Appointed
Date: 07/02/2018	Event: Steven Dake Matthesen (922468287) has left the board
Date: 09/11/2017	Event: Timothy Scott Bensley (922468134) has left the board
Date: 21/07/2017	Event: New Annual Return filed
Date: 30/06/2017	Event: Reece Alford (922460669) has left the board
Date: 30/06/2017	Event: New Company Secretary Charlene Emma Friend (923453481) Appointed
Date: 30/06/2017	Event: New Board Member Charlene Emma Friend (923453391) Appointed
Date: 06/05/2017	Event: New Accounts filed
Date: 16/02/2017	Event: New Board Member Steven Dake Matthesen (922468287) Appointed
Date: 16/02/2017	Event: New Board Member Timothy Scott Bensley (922468134) Appointed
Date: 16/02/2017	Event: New Board Member Todd Johnson (922346544) Appointed
Date: 15/02/2017	Event: Karen Battrick (917405274) has left the board
Date: 15/02/2017	Event: Gary Patrick MacManus (906454946) has left the board
Date: 15/02/2017	Event: New Company Secretary Reece Alford (922460669) Appointed
Date: 15/02/2017	Event: Peter Ewart Handscomb (905267752) has left the board
Date: 15/02/2017	Event: New Board Member Mark Paul Smith (918368128) Appointed
Date: 28/07/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: Change in Reg. Office
Date: 11/05/2016	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Accounts filed
Date: 22/07/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: New Accounts filed
Date: 22/07/2013	Event: New Annual Return filed
Date: 16/04/2013	Event: New Accounts filed
Date: 15/04/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Board Member Karen Battrick (917405274) Appointed

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SHOPSMART AGENCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£5.6M

£5.9M

£5.6M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£5.6M

£5.9M

£5.6M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™