Agency Express Limited

Company Registration Number: 03636473

Company registered in England and Wales

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Agency Express Limited is a Private Company Limited by Shares first registered on 23 September 1998. Its current registered address is in Norwich, Norfolk.

Registered Address

UNIT & 1 & 2
THE BUSINESS CENTRE RECTORY ROAD
NORWICH
NORFOLK
NR14 8HT

There are 9 companies currently registered at this postcode, including this one.

All companies at NR14 8HT

Registration Data

Company Number

03636473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,394,984£1,192,261£1,016,140£847,054£742,339£725,745
of which Cash £516,357£346,594£311,835£252,189£216,651£173,151
Total Assets £1,394,984£1,192,261£1,016,140£847,054£742,339£725,745
Current Liabilities £1,365,885£1,156,633£969,650£799,318£690,582£728,247
Net Current Assets £29,099£35,628£46,490£47,736£51,757£-2,502
Total Net Worth £80,310£99,180£142,653£111,028£116,113£44,601

Previous Names

No previous names

Company Officers

  • BROOKES, Benjamin John

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    The Business Centre
    Rectory Road
    East Carleton
    Norwich
    Norfolk
    NR14 8HT

  • WATSON, Carole Lynne

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    The Business Centre
    Rectory Road
    East Carleton
    Norwich
    Norfolk
    NR14 8HT

  • WATSON, John Stephen

    Director

    Appointed on 24 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    The Business Centre
    Rectory Road
    East Carleton
    Norwich
    Norfolk
    NR14 8HT

  • ELIEL, Frank Eric

    Secretary

    Appointed on 24 September 1998

    Resigned on 14 March 2012

    The Business Centre
    Rectory Road
    East Carleton
    Norwich
    Norfolk
    NR14 8HT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 24 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CORBETT, David John

    Director

    Appointed on 24 September 1998

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The Old Church St Matthews Road
    Norwich
    Norfolk
    NR1 1SP

  • ELIEL, Frank Eric

    Director

    Appointed on 24 September 1998

    Resigned on 14 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    The Business Centre
    Rectory Road
    East Carleton
    Norwich
    Norfolk
    NR14 8HT

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1998

    Resigned on 24 September 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYD6Y. Transaction: MzE1ODY1Nzc4MmFkaXF6a2N4.

  2. 27 July 2016 Appointment of Mrs Carole Lynne Watson as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JPE1. Transaction: MzE1Mzc5NjUyNGFkaXF6a2N4.

  3. 24 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50XUN2P. Transaction: MzE0MjE3OTg4OWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18IEY. Transaction: MzEzMjEwMDA1MmFkaXF6a2N4.

  5. 26 January 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z8FK28. Transaction: MzExNTY3OTg5NWFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWWGX. Transaction: MzEwOTcxODk5NWFkaXF6a2N4.

  7. 20 October 2014 Appointment of Mr Benjamin John Brookes as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWCCR. Transaction: MzEwOTcxMzExOWFkaXF6a2N4.

  8. 21 January 2014 Statement of capital following an allotment of shares on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH01. Barcode: X3022I3K. Transaction: MzA5MzA0NzgxOGFkaXF6a2N4.

  9. 17 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZOWI75. Transaction: MzA5MjgyNjY3MGFkaXF6a2N4.

  10. 14 January 2014 Statement of capital following an allotment of shares on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH01. Barcode: X2ZK0JG3. Transaction: MzA5MjYxNzM0NGFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35VP5. Transaction: MzA4NjEzNzU5M2FkaXF6a2N4.

  12. 27 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22U0MAA. Transaction: MzA3MzYyNjExMWFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J981QT. Transaction: MzA2NTYwNzcyOGFkaXF6a2N4.

  14. 5 April 2012 Cancellation of shares. Statement of capital on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH06. Barcode: A15VSCI1. Transaction: MzA1NTQyNDkzNWFkaXF6a2N4.

  15. 28 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDkxNTMxMGFkaXF6a2N4.

  16. 28 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15DOCDU. Transaction: MzA1NDkxNTI3MGFkaXF6a2N4.

  17. 15 March 2012 Termination of appointment of Frank Eliel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14PYL68. Transaction: MzA1NDE2NzI3OGFkaXF6a2N4.

  18. 15 March 2012 Termination of appointment of Frank Eliel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PYKYR. Transaction: MzA1NDE2NzE5MGFkaXF6a2N4.

  19. 17 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12SVJ29. Transaction: MzA1MjYyNjIwM2FkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X0RNPYB9. Transaction: MzA0NTM4NzU0N2FkaXF6a2N4.

  21. 12 October 2011 Director's details changed for Mr Frank Eric Eliel on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: X0RNOYB8. Transaction: MzA0NTM4Njg3NmFkaXF6a2N4.

  22. 12 October 2011 Secretary's details changed for Mr Frank Eric Eliel on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH03. Barcode: X0RNNYB7. Transaction: MzA0NTM4Njg3M2FkaXF6a2N4.

  23. 19 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM48BQT2. Transaction: MzAzMDY4NjY2MmFkaXF6a2N4.

  24. 19 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XOHWTOCR. Transaction: MzAyNTQxNDA1MWFkaXF6a2N4.

  25. 18 October 2010 Director's details changed for John Stephen Watson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOHWSOCQ. Transaction: MzAyNTQxMzQ5NmFkaXF6a2N4.

  26. 6 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZ70ZNZ1. Transaction: MzAyNDY5OTY1NGFkaXF6a2N4.

  27. 5 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ70HNZJ. Transaction: MzAyNDYzMDM5MWFkaXF6a2N4.

  28. 26 November 2009 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ20DF58. Transaction: MzAwMzczOTk4OWFkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XJT5RDYG. Transaction: MzAwMDQ1MTU5M2FkaXF6a2N4.

  30. 1 April 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABFYF8J4. Transaction: MjAyOTY2ODM2OWFkaXF6a2N4.

  31. 8 October 2008 Return made up to 23/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3PQS3SF. Transaction: MjAxNTEyMTExNGFkaXF6a2N4.

  32. 28 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOJ152NC. Transaction: MjAxMjEwOTA0OWFkaXF6a2N4.

  33. 9 June 2008 Registered office changed on 09/06/2008 from the old church st matthews road norwich NR1 1SP [View PDF]

    Category: Address. Type: 287. Barcode: AZXQZ0A5. Transaction: MjAwNjg1MDI5MWFkaXF6a2N4.

  34. 16 January 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4OTc5OGFkaXF6a2N4.

  35. 17 October 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4NDk1NGFkaXF6a2N4.

  36. 7 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MDI0MmFkaXF6a2N4.

  37. 31 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4NDI2OWFkaXF6a2N4.

  38. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNjc0NGFkaXF6a2N4.

  39. 9 December 2005 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NjUzNTM2N2FkaXF6a2N4.

  40. 3 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5NzI0M2FkaXF6a2N4.

  41. 20 January 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg1OTAzN2FkaXF6a2N4.

  42. 18 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyMTIxM2FkaXF6a2N4.

  43. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYzMDYwN2FkaXF6a2N4.

  44. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDAyMDg0OGFkaXF6a2N4.

  45. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQyNDk1NmFkaXF6a2N4.

  46. 9 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE1OTUzNWFkaXF6a2N4.

  47. 6 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NjEwOWFkaXF6a2N4.

  48. 12 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzcxMjQ5NGFkaXF6a2N4.

  49. 14 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1NjM3MWFkaXF6a2N4.

  50. 7 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDgxOTAwOWFkaXF6a2N4.

  51. 24 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NzE5OWFkaXF6a2N4.

  52. 16 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc2OTkwNGFkaXF6a2N4.

  53. 6 November 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyNzgzOWFkaXF6a2N4.

  54. 10 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM0MTQ1NmFkaXF6a2N4.

  55. 16 September 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMTc0NGFkaXF6a2N4.

  56. 23 October 1998 Ad 14/10/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ1NTkxMWFkaXF6a2N4.

  57. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcxNjQ2NWFkaXF6a2N4.

  58. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ5OTU2NGFkaXF6a2N4.

  59. 28 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0Nzg3MmFkaXF6a2N4.

  60. 28 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1Mjc2MmFkaXF6a2N4.

  61. 28 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc4Njg3NmFkaXF6a2N4.

  62. 28 September 1998 Registered office changed on 28/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg5MTAxMGFkaXF6a2N4.

  63. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg4NTg0OGFkaXF6a2N4.

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