Agency Properties Limited

Company Registration Number: 03799812

Company registered in England and Wales

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Agency Properties Limited is a Private Company Limited by Shares first registered on 2 July 1999. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

522 BIRMINGHAM ROAD
MARLBROOK
BROMSGROVE
WORCESTERSHIRE
B61 0HS

There are 4 companies currently registered at this postcode, including this one.

All companies at B61 0HS

Registration Data

Company Number

03799812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £195,000£280,000£330,000£360,000£425,043£425,043£0£247,064£403,926£403,926£239,034£222,355
Current Assets £145,060£88,963£97,751£132,422£90,183£101,035£527,918£310,746£401,468£194,711£370,508£242,106
of which Cash £103,464£47,366£56,110£93,400£1,161£5,453£172,875£310,146£349,393£194,709£340,508£242,106
Total Assets £340,060£368,963£427,751£492,422£515,226£526,078£527,918£557,810£805,394£598,637£609,542£464,461
Current Liabilities £1,420£1,763£869£8,190£2,059£1,542£3,759£12,000£53,434£48,792£194,399£181,068
Net Current Assets £143,640£87,200£96,882£124,232£88,124£99,493£524,159£298,746£348,034£145,919£176,109£61,038
Total Net Worth £338,640£367,200£426,882£484,232£513,167£524,536£524,159£545,810£751,960£549,845£415,143£283,393

Previous Names

No previous names

Company Officers

  • WHITESMITH, Graham

    Secretary

    Appointed on 7 September 1999

     

    Nationality: British

    Occupation: Director

    522 Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B61 0HS

  • WHITESMITH, Graham

    Director

    Appointed on 7 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    522 Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B61 0HS

  • WHITESMITH, Lyn Woodford

    Director

    Appointed on 18 August 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    522 Birmingham Road
    Marlbrook
    Bromsgrove
    Worcestershire
    B61 0HS

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 July 1999

    Resigned on 7 September 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 July 1999

    Resigned on 7 September 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • EDWARDS, Helen Louise

    Director

    Appointed on 7 September 1999

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1971

    10 Central Avenue
    Bilston
    West Midlands
    WV14 6LJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADVQ0Q. Transaction: MzE4MDEzNzAyMWFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DZGDP7. Transaction: MzE1NTkwNDMyNGFkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWX6G. Transaction: MzE1MjQ4MzgxOGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4G5IMXL. Transaction: MzEzMTUyNzI4MGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6GB1U. Transaction: MzEyNjcxNzY4NWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3G918UW. Transaction: MzEwNzU3MzU0MGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FS9V. Transaction: MzEwMzc1OTYyMmFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ID4DW9. Transaction: MzA4Njc1ODgyMWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOGFF. Transaction: MzA4MjMxMTg5NmFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20RL06X. Transaction: MzA3MTgzNjg5N2FkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLPR9F. Transaction: MzA2MDM5NTgxNWFkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168KK6X. Transaction: MzA1NTYzOTQ1N2FkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3BO0VJD. Transaction: MzAzOTg1NTgzNmFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AS460Q68. Transaction: MzAyOTY5NTQ0MmFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XOLELM0R. Transaction: MzAyMDE4ODI5MGFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Mr Graham Whitesmith on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XOLEJM0P. Transaction: MzAyMDE4NzkxNmFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Mrs Lyn Woodford Whitesmith on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XOLEKM0Q. Transaction: MzAyMDE4NzkyMWFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0J6SFJP. Transaction: MzAwNDg2MTk3NGFkaXF6a2N4.

  19. 2 September 2009 Appointment terminated director helen edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: X8AV8CXR. Transaction: MjA0MDQ5MjUzMmFkaXF6a2N4.

  20. 18 August 2009 Director appointed mrs lyn woodford whitesmith [View PDF]

    Category: Officers. Type: 288a. Barcode: X4CJICI8. Transaction: MjAzOTQ0NTQyN2FkaXF6a2N4.

  21. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGAHB7C. Transaction: MjAzNjM4OTIwOGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFJGYA95. Transaction: MjAzNDIwODI5M2FkaXF6a2N4.

  23. 2 September 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM972SH. Transaction: MjAxMjQwNzc2OGFkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOUO3Z7P. Transaction: MjAwNDI0NjQ0OWFkaXF6a2N4.

  25. 31 August 2007 Return made up to 02/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwODMzN2FkaXF6a2N4.

  26. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMTI5NWFkaXF6a2N4.

  27. 12 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3NDA1M2FkaXF6a2N4.

  28. 26 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg1Mjc1NWFkaXF6a2N4.

  29. 8 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyNjIzNGFkaXF6a2N4.

  30. 7 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjczNDQxNmFkaXF6a2N4.

  31. 9 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg3Mjc3MmFkaXF6a2N4.

  32. 9 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3NDA1NmFkaXF6a2N4.

  33. 17 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg1NjI5MGFkaXF6a2N4.

  34. 16 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3MDU4OWFkaXF6a2N4.

  35. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzk1NjQ3NmFkaXF6a2N4.

  36. 15 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxMzIxOGFkaXF6a2N4.

  37. 5 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MTk5ODYzNmFkaXF6a2N4.

  38. 9 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5MzE0OWFkaXF6a2N4.

  39. 4 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQzNzI5MWFkaXF6a2N4.

  40. 5 February 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjIzNTUxM2FkaXF6a2N4.

  41. 23 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODYwMDEzMmFkaXF6a2N4.

  42. 2 August 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI4NjE2OWFkaXF6a2N4.

  43. 25 July 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODcwMDg0MGFkaXF6a2N4.

  44. 5 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTYzODU2M2FkaXF6a2N4.

  45. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkxOTI2NmFkaXF6a2N4.

  46. 10 September 1999 Ad 07/09/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgzODA4N2FkaXF6a2N4.

  47. 10 September 1999 Registered office changed on 10/09/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5MDA1MmFkaXF6a2N4.

  48. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5MzQ2NmFkaXF6a2N4.

  49. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTczMzQxM2FkaXF6a2N4.

  50. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzMjgyN2FkaXF6a2N4.

  51. 10 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzM0OTQyOWFkaXF6a2N4.

  52. 2 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQxMjkxMWFkaXF6a2N4.

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