123AGENTS LTD

71-75 SHELTON STREET, CONVENT GARDEN, LONDON, WC2H 9JQ

Previous name: SM AGENTS LTD (changed on 13-Aug-2018)

Company Number: 08157221
Incorporation date: 26-Jul-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
52102 Operation of warehousing and storage facilities for air transport activities
52290 Other transportation support activities
82920 Packaging activities


SUMMARY

This company is 11.7 years old and is currently active. It is controlled by Mrs Shameerah Mamode Ally. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -3.6 thousand which has worsened since the previous year's figure of GBP -2 thousand. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: MICRO ENTITY (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2022 GBP 94,601 42,899 55,318 -3,616
31-Jul-2021 GBP 94,601 42,899 55,318 -2,025
31-Jul-2020 GBP 183 94,601 42,899 55,318 1 -2,026 -2,025
31-Jul-2019 GBP 29,114 115,649 65,701 43,244 1 11,162 11,163
31-Jul-2018 GBP 7,392 75,339 61,249 27,398 1 3,042 3,043
31-Jul-2017 GBP 12,074 73,182 64,241 29,994 1 2,268 2,269
31-Jul-2016 GBP 21,627 66,925 62,323 32,589 1 3,784 3,735
31-Jul-2015 GBP 7,160 19,308 18,733 1 1,448 1,449
31-Jul-2014 GBP 6,835 14,294 24,997 1 -9,204 -9,203
31-Jul-2013 GBP 4,756 7,270 10,414 1 -2,000 -1,999

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Shameerah MAMODE ALLY 26 Jul 2012 15 Jan 2018 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shameer Khan Sattar MAMODE ALLY 23 Feb 2017 Director British 1 - 42 (40.0%)
Active Shameerah MAMODE ALLY 26 Jul 2012 Freight British 1 - 00 (0.0%)
Number of active directors: 2
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 20.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
123AGENTS LTD (08157221) - Active
APOLLO OPPORTUNITIES LTD (09647166) - Dissolved
SFINANCIALS LIMITED (09793100) - Dissolved
MARINOLLA LTD (09804702) - Active
LOGISMASTER LTD (11104772) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

123AGENTS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52101 Operation of warehousing and storage facilities for water transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PHILLIPS 66 CS LIMITED 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD 02809975 2017-12-31 586,030,000 -8,068,000
DAVIES TURNER PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 00062270 2018-03-31 172,195,000 3,943,000 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
CYGNIA LOGISTICS LIMITED METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT 03748474 2018-03-31 45,373,369 493,873 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
LIVERPOOL BULK LIQUIDS LIMITED HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH 03599562 2018-03-31 974,232 0
HCS MARINE LIMITED 38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ 09959111 2018-01-31 52,241 0
QUINTA COTTAGES LIMITED KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL 04891337 2018-09-30 34,942 0
TAMAR STORAGE LIMITED THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB 09242138 2018-01-31 626 0
ASCO (DC2) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898050 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
ASCO (DC4) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898058 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
123AGENTS LTD 0.7% 4.4% 7.4% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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