Agenzia O (UK) Limited

Company Registration Number: 03607143

Company registered in England and Wales

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Agenzia O (UK) Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Northampton.

Registered Address

PETERBRIDGE HOUSE
THE LAKES
NORTHAMPTON
NN4 7HB

There are 180 companies currently registered at this postcode, including this one.

All companies at NN4 7HB

Registration Data

Company Number

03607143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £274,991£0£0£0£0£0
of which Cash £274,991£0£0£0£0£0
Total Assets £274,991£0£0£0£0£0
Current Liabilities £198,455£0£0£0£0£0
Net Current Assets £76,536£0£0£0£0£0
Total Net Worth £22,676£0£0£0£0£0

Previous Names

  • PRO-DIGITAL LIMITED, active until 11 September 2014

Company Officers

  • JOHNSON, Lynda Patricia

    Secretary

    Appointed on 29 January 2010

     

    24 Coniston Close
    Coniston Close
    Wellingborough
    NN8 3XS
    England

  • GOSWELL, David John

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    24
    Coniston Close
    Wellingborough
    Northamptonshire
    NN8 3XS
    England

  • JOHNSON, Lynda Patricia

    Secretary

    Appointed on 30 July 1998

    Resigned on 29 January 2010

    8
    Blenheim Road
    Wellingborough
    Northamptonshire
    NN8 5YJ
    England

  • WOODS, Linda Joyce

    Secretary

    Appointed on 29 January 2010

    Resigned on 29 January 2010

    42
    Elton Road
    Darlington
    County Durham
    DL3 8HS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    26
    Church Street
    London
    NW8 8EP

  • GOSWELL, David John

    Director

    Appointed on 30 July 1998

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    10
    Marlborough Avenue
    Wellingborough
    Northamptonshire
    NN8 5YN

  • WOODS, Bradley Fraser

    Director

    Appointed on 29 January 2010

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1964

    42
    Elton Road
    Darlington
    County Durham
    DL3 8HS
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 March 2017 Secretary's details changed for Mrs Lynda Patricia Johnson on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH03. Barcode: X63CV6X5. Transaction: MzE3MjU1ODI3NmFkaXF6a2N4.

  2. 31 March 2017 Previous accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X63CV54I. Transaction: MzE3MjU1NzkxNWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZA76. Transaction: MzE1NTAxNDY2M2FkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSXJL. Transaction: MzE0NzMxNjI0NGFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZMG76. Transaction: MzEyOTA4MzE2MGFkaXF6a2N4.

  6. 17 August 2015 Director's details changed for Mr David John Goswell on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4DZMGAZ. Transaction: MzEyOTA4MzA0NGFkaXF6a2N4.

  7. 2 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42C4KGH. Transaction: MzExODM0OTg0NmFkaXF6a2N4.

  8. 11 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHN1BYWlNhZGlxemtjeA.

  9. 11 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3G7PXZS. Transaction: MzEwNzM0MTQyMWFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H9F4. Transaction: MzEwNDc3MzE2MmFkaXF6a2N4.

  11. 28 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38UWYYP. Transaction: MzEwMDgzNjMwOWFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPZMJ. Transaction: MzA4Mjk3NDU1NGFkaXF6a2N4.

  13. 25 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270UXMI. Transaction: MzA3Njk0OTkwMGFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW46T7. Transaction: MzA2MjE0MTA0NmFkaXF6a2N4.

  15. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYNSI. Transaction: MzA1Njg3MTU0NGFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDRJFWD8. Transaction: MzA0MTUyNTYxMmFkaXF6a2N4.

  17. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK1KNTNI. Transaction: MzAzNjQzNzQ4OGFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XNQQSO9P. Transaction: MzAyNTMwOTE5N2FkaXF6a2N4.

  19. 16 July 2010 Registered office address changed from 42 Elton Road Darlington County Durham DL3 8HS United Kingdom on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKO8SLQG. Transaction: MzAxOTY0Njg2OGFkaXF6a2N4.

  20. 16 July 2010 Appointment of Mrs Lynda Patricia Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKO59LQU. Transaction: MzAxOTY0NjQ4NmFkaXF6a2N4.

  21. 16 July 2010 Appointment of Mr David John Goswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKO3ZLQI. Transaction: MzAxOTY0NjQ1MWFkaXF6a2N4.

  22. 16 July 2010 Termination of appointment of Bradley Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNW8LQJ. Transaction: MzAxOTY0NTk1NWFkaXF6a2N4.

  23. 16 July 2010 Termination of appointment of Linda Woods as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKNSHLQO. Transaction: MzAxOTY0NTY0NGFkaXF6a2N4.

  24. 15 July 2010 Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK3R5LPQ. Transaction: MzAxOTU4Mzg0NWFkaXF6a2N4.

  25. 15 July 2010 Appointment of Mrs Linda Joyce Woods as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK1CNLPR. Transaction: MzAxOTU3Njk1M2FkaXF6a2N4.

  26. 15 July 2010 Appointment of Mr Bradley Fraser Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1AJLPL. Transaction: MzAxOTU3NjkxMWFkaXF6a2N4.

  27. 15 July 2010 Termination of appointment of David Goswell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK0XFLP3. Transaction: MzAxOTU3NTg5MWFkaXF6a2N4.

  28. 15 July 2010 Termination of appointment of Lynda Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK0W3LPQ. Transaction: MzAxOTU3NTc2NGFkaXF6a2N4.

  29. 25 January 2010 Secretary's details changed for Mrs Lynda Patricia Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA4DEGVD. Transaction: MzAwNzc0NTk5N2FkaXF6a2N4.

  30. 25 January 2010 Secretary's details changed for Lynda Patricia Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA4BOGVL. Transaction: MzAwNzc0NTk2NWFkaXF6a2N4.

  31. 6 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP9VTG1D. Transaction: MzAwNjQyMzAwMmFkaXF6a2N4.

  32. 4 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DI3C4B. Transaction: MjAzODUyMzMwOWFkaXF6a2N4.

  33. 13 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHVSR6EP. Transaction: MjAyMzE1MDc1MWFkaXF6a2N4.

  34. 13 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKREH28D. Transaction: MjAxMDk5NTU3MGFkaXF6a2N4.

  35. 10 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxMzUwM2FkaXF6a2N4.

  36. 8 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzNzg0NmFkaXF6a2N4.

  37. 13 December 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY3NDk5M2FkaXF6a2N4.

  38. 29 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5OTg1OWFkaXF6a2N4.

  39. 7 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNDgyMDM2MWFkaXF6a2N4.

  40. 1 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNzEwNmFkaXF6a2N4.

  41. 12 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTY1NTA2N2FkaXF6a2N4.

  42. 4 October 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMwODQ3MmFkaXF6a2N4.

  43. 7 December 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY3NTg3MWFkaXF6a2N4.

  44. 23 July 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMjU2MmFkaXF6a2N4.

  45. 16 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODA1NDM4OWFkaXF6a2N4.

  46. 27 July 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2NDY2MmFkaXF6a2N4.

  47. 15 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNDc5NTQ5MmFkaXF6a2N4.

  48. 25 July 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMjQxM2FkaXF6a2N4.

  49. 16 May 2001 Registered office changed on 16/05/01 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM3MjIyNmFkaXF6a2N4.

  50. 4 October 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyNjkyMmFkaXF6a2N4.

  51. 4 October 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxMzY4MzkxNWFkaXF6a2N4.

  52. 16 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNzcwOTM1NWFkaXF6a2N4.

  53. 16 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NTk2MmFkaXF6a2N4.

  54. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk3MjExN2FkaXF6a2N4.

  55. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM1MzM5MWFkaXF6a2N4.

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