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Company Information for

FTA AGENCY LIMITED

C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC328155
Private Limited Company
Active

Company Overview

About Fta Agency Ltd
FTA AGENCY LIMITED was founded on 2007-07-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fta Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FTA AGENCY LIMITED
 
Legal Registered Office
C/O CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC328155
Company ID Number SC328155
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 25/02/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917890290  
Last Datalog update: 2023-11-06 12:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FTA AGENCY LIMITED
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Company Officers of FTA AGENCY LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ROBERT CARPENTER
 Company Secretary 2007-07-23
JULIAN CLIFFORD BULL
 Director 2007-07-23
GRAEME ROBERT CARPENTER
 Director 2007-07-23
SEAN PATRICK GLYNN
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2007-07-23 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME ROBERT CARPENTER QSMP LIMITED Director 1997-08-28 CURRENT 1997-08-28 Dissolved 2016-10-11
SEAN PATRICK GLYNN GLYNN CONSULTANTS LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-06APPOINTMENT TERMINATED, DIRECTOR JULIAN CLIFFORD BULL
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK GLYNN
2022-01-21CESSATION OF SEAN PATRICK GLYNN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC07CESSATION OF SEAN PATRICK GLYNN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK GLYNN
2021-09-03PSC04Change of details for Mr Graeme Robert Carpenter as a person with significant control on 2021-09-03
2021-09-03CH01Director's details changed for Graeme Robert Carpenter on 2021-09-03
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-07-27CH01Director's details changed for Graeme Robert Carpenter on 2020-07-20
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-25AA01Previous accounting period shortened from 26/05/18 TO 25/05/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-05-21AA01Previous accounting period shortened from 27/05/17 TO 26/05/17
2018-02-26AA01Previous accounting period shortened from 28/05/17 TO 27/05/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-11-15DISS40Compulsory strike-off action has been discontinued
2016-11-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-14AA31/05/15 TOTAL EXEMPTION SMALL
2016-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-23AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2016-02-25AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0123/07/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, C/O RSM TENON, 48 ST. VINCENT STREET, GLASGOW, G2 5TS, SCOTLAND
2013-07-26AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA01Previous accounting period shortened from 30/06/12 TO 31/05/12
2012-08-07AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Julian Clifford Bull on 2011-07-24
2012-07-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-05-01AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-08-09AR0123/07/11 FULL LIST
2011-08-02AA31/07/10 TOTAL EXEMPTION SMALL
2011-06-03AA01PREVSHO FROM 31/08/2010 TO 31/07/2010
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, TENON, 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
2010-08-06AR0123/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLIFFORD BULL / 22/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT CARPENTER / 22/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK GLYNN / 22/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME ROBERT CARPENTER / 22/07/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 23/07/09; NO CHANGE OF MEMBERS
2009-05-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-08225PREVEXT FROM 31/07/2008 TO 31/08/2008
2008-08-15363sRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-08-02288bSECRETARY RESIGNED
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to FTA AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FTA 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
FTA AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2013-05-30 £ 99,736
Creditors Due Within One Year 2012-05-31 £ 41,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FTA AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-30 £ 0
Called Up Share Capital 2012-05-31 £ 0
Current Assets 2013-05-30 £ 170,541
Current Assets 2012-05-31 £ 51,789
Debtors 2013-05-30 £ 98,339
Debtors 2012-05-31 £ 39,462
Fixed Assets 2013-05-30 £ 2,662
Fixed Assets 2012-05-31 £ 2,602
Shareholder Funds 2013-05-30 £ 73,467
Shareholder Funds 2012-05-31 £ 13,368
Stocks Inventory 2013-05-30 £ 72,202
Stocks Inventory 2012-05-31 £ 12,327
Tangible Fixed Assets 2013-05-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FTA AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FTA AGENCY LIMITED
Trademarks
We have not found any records of FTA AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FTA 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as FTA AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FTA 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.
Import/Export of Goods
Goods imported/exported by FTA AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-12-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-10-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-10-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-11-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-07-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-05-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-12-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-11-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-03-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-02-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-01-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-11-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-09-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-08-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-08-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-04-0171090000Base metals or silver, clad with gold, not further worked than semi-manufactured
2013-04-0173269098Articles of iron or steel, n.e.s.
2013-04-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-03-0173072290Elbows and bends, of stainless steel, threaded (excl. cast products)
2013-03-0173269098Articles of iron or steel, n.e.s.
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0173079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0173269098Articles of iron or steel, n.e.s.
2012-11-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-0173269060Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel
2012-09-0173269098Articles of iron or steel, n.e.s.
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-07-0173269098Articles of iron or steel, n.e.s.
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0173269098Articles of iron or steel, n.e.s.
2012-04-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2012-03-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2012-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-12-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2011-05-0173030090Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTA 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 FTA 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.
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