Agency Drivers (UK) Limited

Company Registration Number: 03491080

Company registered in England and Wales

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Agency Drivers (UK) Limited is a Private Company Limited by Shares first registered on 12 January 1998. Its current registered address is in Farnham, Surrey.

Registered Address

WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

03491080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,832£127,290£114,952£148,751£113,319£108,989
of which Cash £22,078£15,749£12,534£11,428£26,045£3,508
Total Assets £117,832£127,290£114,952£148,751£113,319£108,989
Current Liabilities £98,108£116,633£107,707£143,596£109,840£99,734
Net Current Assets £19,724£10,657£7,245£5,155£3,479£9,255
Total Net Worth £22,402£14,288£11,899£6,271£5,222£10,871

Previous Names

No previous names

Company Officers

  • BURLEY, Ramon Jose

    Secretary

    Appointed on 9 January 2007

     

    Elm Cottage
    90 Westfield Road
    Woking
    Surrey
    GU22 9QA
    United Kingdom

  • BURLEY, Ramon Jose

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Elm Cottage
    90 Westfield Road
    Woking
    Surrey
    GU22 9QA
    United Kingdom

  • KELLY, Roger John Scott

    Director

    Appointed on 13 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Meryns
    Shophouse Lane
    Farley Green
    Surrey
    GU5 9DN

  • STANLEY, Roger Paul

    Secretary

    Appointed on 13 January 1998

    Resigned on 17 December 2006

    2 Warren Park
    Portsmouth Road Thursley
    Godalming
    Surrey
    GU8 6NE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1998

    Resigned on 13 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 January 1998

    Resigned on 13 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • STANLEY, Roger Paul

    Director

    Appointed on 13 January 1998

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1938

    2 Warren Park
    Portsmouth Road Thursley
    Godalming
    Surrey
    GU8 6NE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1998

    Resigned on 13 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNU0S0. Transaction: MzE1Nzk3MzEyMWFkaXF6a2N4.

  2. 1 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGNAVS. Transaction: MzE1NDE1MzI0NGFkaXF6a2N4.

  3. 1 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CGNB1X. Transaction: MzE1NDE1MzM1NWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNKZD. Transaction: MzE0MDU1MDkzMGFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDIPS. Transaction: MzEyODQ1MTEwMWFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYA8Z. Transaction: MzExNTYxOTY3OGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7E1N. Transaction: MzEwNjAxMTc4MmFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFZSP. Transaction: MzA5NDIyOTExOGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IWHS. Transaction: MzA4NTM2NTkyNWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2071EMG. Transaction: MzA3MTIyNzMyMWFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BTKW. Transaction: MzA2NDg3ODg0MWFkaXF6a2N4.

  12. 14 June 2012 Director's details changed for Mr Ramon Jose Burley on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1B0VFEG. Transaction: MzA1OTEwNzUzMmFkaXF6a2N4.

  13. 14 June 2012 Secretary's details changed for Mr Ramon Jose Burley on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH03. Barcode: X1B0VFDC. Transaction: MzA1OTEwNzUyMGFkaXF6a2N4.

  14. 16 March 2012 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SMQ1D. Transaction: MzA1NDI1NTE3NWFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7ZQE. Transaction: MzA1MTQ4MDU5N2FkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW79OXYS. Transaction: MzA0NDY0OTQxNWFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XUE6KRWI. Transaction: MzAzMjc1NjM3N2FkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6LBVNLF. Transaction: MzAyMzg2NzcxN2FkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XZUSMH5Q. Transaction: MzAwODM2Mjc1MWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Mr Roger John Scott Kelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUSLH5P. Transaction: MzAwODM2MTUyMmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Mr Ramon Jose Burley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUSKH5O. Transaction: MzAwODM2MTUyMWFkaXF6a2N4.

  22. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3PPND3U. Transaction: MjA0MDg0MjExM2FkaXF6a2N4.

  23. 26 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJ496UE. Transaction: MjAyNDIwNzM1MWFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMOEQ0UI. Transaction: MjAwNzgyOTY0MWFkaXF6a2N4.

  25. 23 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNjQwN2FkaXF6a2N4.

  26. 10 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwMDAyMWFkaXF6a2N4.

  27. 24 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMzNTE1M2FkaXF6a2N4.

  28. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2MDE3NmFkaXF6a2N4.

  29. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzOTUxOWFkaXF6a2N4.

  30. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2ODgzNmFkaXF6a2N4.

  31. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwMzE5NGFkaXF6a2N4.

  32. 18 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxODc2NmFkaXF6a2N4.

  33. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIyODkwOGFkaXF6a2N4.

  34. 22 March 2005 Return made up to 12/01/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4NDM5OGFkaXF6a2N4.

  35. 17 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2MjAzMWFkaXF6a2N4.

  36. 22 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE2ODE1NGFkaXF6a2N4.

  37. 21 January 2004 Ad 09/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMyNjc0M2FkaXF6a2N4.

  38. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE0MTAyM2FkaXF6a2N4.

  39. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwOTM0NmFkaXF6a2N4.

  40. 20 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTYzNDI0NGFkaXF6a2N4.

  41. 20 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk0MDMxMWFkaXF6a2N4.

  42. 5 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjkzMjk5MWFkaXF6a2N4.

  43. 22 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4OTk4NmFkaXF6a2N4.

  44. 30 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTYzMDIzOWFkaXF6a2N4.

  45. 15 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjU2NTQ0M2FkaXF6a2N4.

  46. 17 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxODExMmFkaXF6a2N4.

  47. 2 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM2NDgwM2FkaXF6a2N4.

  48. 19 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4OTgwM2FkaXF6a2N4.

  49. 20 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjEwNjE5NWFkaXF6a2N4.

  50. 12 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzEyMjMyMWFkaXF6a2N4.

  51. 18 January 1999 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODU0MDU4OGFkaXF6a2N4.

  52. 18 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwMDMzOGFkaXF6a2N4.

  53. 16 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM3MjIwMGFkaXF6a2N4.

  54. 16 January 1998 Registered office changed on 16/01/98 from: 4 riverview walnut tree close guildford surrey GU1 4UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA5MDUzN2FkaXF6a2N4.

  55. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzNjc2MWFkaXF6a2N4.

  56. 16 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA4NDQxMmFkaXF6a2N4.

  57. 16 January 1998 Registered office changed on 16/01/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIyNjYwOGFkaXF6a2N4.

  58. 16 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ5MDUxNGFkaXF6a2N4.

  59. 12 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIzNzAzMGFkaXF6a2N4.

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