Agencia Consulting Limited

Company Registration Number: 03448042

Company registered in England and Wales

Approximate Location Map
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Agencia Consulting Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in East Yorkshire.

Registered Address

8 WATERSIDE HOUSE LIVINGSTONE
ROAD, HESSLE
EAST YORKSHIRE
HU13 0EG

There are 195 companies currently registered at this postcode, including this one.

All companies at HU13 0EG

Registration Data

Company Number

03448042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £277,925£216,829£169,523£207,603£252,709£280,676
of which Cash £173,542£164,369£120,271£144,229£200,082£186,588
Total Assets £277,925£216,829£169,523£207,603£252,709£280,676
Current Liabilities £116,797£80,075£49,543£44,418£51,021£76,427
Net Current Assets £161,128£136,754£119,980£163,185£201,688£204,249
Total Net Worth £167,077£140,685£124,554£165,527£204,856£209,747

Previous Names

  • ANDREW GIBSON CONSULTING LIMITED, active until 31 August 2006

Company Officers

  • SHAW, Kay

    Secretary

    Appointed on 10 October 1997

     

    Tavinder House
    1 Jubilee Lane
    Burton Pidsea
    HU12 9BE

  • GIBSON, Andrew John, Dr

    Director

    Appointed on 10 October 1997

     

    Nationality: British

    Occupation: Research & Consultancy

    Month of birth: July 1952

    2 Parkside Close
    Cottingham
    North Humberside
    HU16 5PH

  • GIBSON, Helen Elizabeth

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1978

    8 Waterside House Livingstone
    Road, Hessle
    East Yorkshire
    HU13 0EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 10 October 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9ZBT. Transaction: MzE2MDUyMjI3N2FkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50VV2QW. Transaction: MzE0MTk3NDMyMmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHQ76. Transaction: MzEzMjkyNTQ5OGFkaXF6a2N4.

  4. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY6F5T. Transaction: MzExNjE0NzU3NmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEEL6. Transaction: MzEwOTM5Njg4M2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39076JU. Transaction: MzEwMDk5OTc4OGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J642GQ. Transaction: MzA4NzE2Nzg1NWFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2179N4P. Transaction: MzA3MjA3NzQ2NmFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41UZM. Transaction: MzA2NjIwNzI4MWFkaXF6a2N4.

  10. 22 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1K41UZE. Transaction: MzA2NjIwNzE4MWFkaXF6a2N4.

  11. 22 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1K41UZ6. Transaction: MzA2NjIwNzE3N2FkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X180P1UH. Transaction: MzA1Njc3MzY1OWFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X7EQEYVF. Transaction: MzA0NjQxNDE1MWFkaXF6a2N4.

  14. 3 October 2011 Appointment of Miss Helen Elizabeth Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2ZZXZQ. Transaction: MzA0NDczMzgwNGFkaXF6a2N4.

  15. 16 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YB5SHL. Transaction: MzAzMzkzNDY0NWFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XSBROOMP. Transaction: MzAyNjAyNjIyM2FkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASV41KAW. Transaction: MzAxNjMyNjY0N2FkaXF6a2N4.

  18. 30 October 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: AIM7LEH1. Transaction: MzAwMTgyMTI2M2FkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XR68NEFI. Transaction: MzAwMTQ3MTcwOGFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Andrew John Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR68MEFH. Transaction: MzAwMTQ3MTAxNGFkaXF6a2N4.

  21. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC8LNBC4. Transaction: MjAzNjYxNjg4OGFkaXF6a2N4.

  22. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5VZ48VG. Transaction: MjAzMDYyMzM0NmFkaXF6a2N4.

  23. 21 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTJA45R. Transaction: MjAxNTk2MjE4OGFkaXF6a2N4.

  24. 9 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AX3MF0DO. Transaction: MjAwNjg5MzE2NGFkaXF6a2N4.

  25. 31 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NjAwOWFkaXF6a2N4.

  26. 13 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczODA2N2FkaXF6a2N4.

  27. 11 December 2006 Registered office changed on 11/12/06 from: 4 northgate hessle east yorkshire HU13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU2NDcwM2FkaXF6a2N4.

  28. 3 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5MzIyMmFkaXF6a2N4.

  29. 31 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzk5NDI5M2FkaXF6a2N4.

  30. 16 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ3MTMwMWFkaXF6a2N4.

  31. 28 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxNjM5OGFkaXF6a2N4.

  32. 14 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDAzNDQ3M2FkaXF6a2N4.

  33. 6 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3Mzk3MGFkaXF6a2N4.

  34. 10 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE3MDAxMGFkaXF6a2N4.

  35. 7 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU0MzI5M2FkaXF6a2N4.

  36. 2 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU5OTIyOGFkaXF6a2N4.

  37. 27 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzNDcwMGFkaXF6a2N4.

  38. 4 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQxNDU4OWFkaXF6a2N4.

  39. 31 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIxMTI2OGFkaXF6a2N4.

  40. 6 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTcyNTg3NmFkaXF6a2N4.

  41. 24 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzNTk0NWFkaXF6a2N4.

  42. 25 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0OTM1NTYxOWFkaXF6a2N4.

  43. 19 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI1NzIyNmFkaXF6a2N4.

  44. 9 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNzQ5OTYyMWFkaXF6a2N4.

  45. 17 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzIxNTU4MmFkaXF6a2N4.

  46. 14 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzNDQ3N2FkaXF6a2N4.

  47. 28 October 1997 Accounting reference date shortened from 31/10/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTUyNDI4M2FkaXF6a2N4.

  48. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE2Mjg2NWFkaXF6a2N4.

  49. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk3Mjg2M2FkaXF6a2N4.

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