Agency Central Ltd

Company Registration Number: 03956696

Company registered in England and Wales

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Agency Central Ltd is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Warrington, Cheshire.

Registered Address

THE WHITEHOUSE WILDERSPOOL PARK
GREENALLS AVENUE
WARRINGTON
CHESHIRE
WA4 6HL

There are 150 companies currently registered at this postcode, including this one.

All companies at WA4 6HL

Registration Data

Company Number

03956696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £262,903£272,735£258,139£298,125£306,401£432,817
of which Cash £193,766£207,929£128,700£151,466£187,716£324,683
Total Assets £262,903£272,735£258,139£298,125£306,401£432,817
Current Liabilities £45,065£43,064£29,222£41,368£60,452£79,036
Net Current Assets £217,838£229,671£228,917£256,757£245,949£353,781
Total Net Worth £223,100£234,856£234,430£264,643£255,896£365,253

Previous Names

No previous names

Company Officers

  • DRINKWATER, Kevin Paul

    Secretary

    Appointed on 30 September 2002

     

    17 Rutland Avenue
    Walton
    Warrington
    Cheshire
    WA4 6PB

  • DRINKWATER, Kevin Paul

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1961

    17 Rutland Avenue
    Walton
    Warrington
    Cheshire
    WA4 6PB

  • DRINKWATER, Phillip John

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1973

    25
    Malmesbury Park
    Sandymoor
    Runcorn
    Cheshire
    WA7 1XD

  • DRINKWATER, Sarah

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1971

    The Whitehouse
    Wilderspool Park
    Greenalls Avenue
    Warrington
    Cheshire
    WA4 6HL

  • DRINKWATER, Andrew James

    Secretary

    Appointed on 30 September 2001

    Resigned on 30 September 2002

    42 Thorpe Downs Road
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9FB

  • DRINKWATER, Andrew James

    Secretary

    Appointed on 27 March 2000

    Resigned on 14 August 2000

    42 Thorpe Downs Road
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9FB

  • DRINKWATER, Phillip John

    Secretary

    Appointed on 14 August 2000

    Resigned on 13 September 2001

    38 Parklands
    Banbury
    Oxfordshire
    OX16 2SZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    72 New Bond Street
    London
    W1S 1RR

  • DRINKWATER, Andrew James

    Director

    Appointed on 3 March 2001

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1969

    42 Thorpe Downs Road
    Church Gresley
    Swadlincote
    Derbyshire
    DE11 9FB

  • DRINKWATER, Kevin Paul

    Director

    Appointed on 27 March 2000

    Resigned on 3 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    17 Rutland Avenue
    Walton
    Warrington
    Cheshire
    WA4 6PB

  • REGAN, Martin Peter

    Director

    Appointed on 27 March 2000

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    1 Bollin Tower
    Woodbrook Road
    Alderley Edge
    Cheshire
    SK9 7BY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 December 2016 Appointment of Mrs Sarah Drinkwater as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5M039VT. Transaction: MzE2NDY3ODQ0NGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKPACG. Transaction: MzE1MjMyMTY5NmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X556JW7M. Transaction: MzE0NjUxMTYzNWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A34BBE. Transaction: MzEyNTU5MTk5N2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKH0R. Transaction: MzEyMDgxNDE2MmFkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP4S54. Transaction: MzEwNTEzMTc4NWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWHII. Transaction: MzA5NzUwMjEyMWFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU81PU. Transaction: MzA5MDMzMzQ3MWFkaXF6a2N4.

  9. 10 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A25OCJNF. Transaction: MzA3NjAwOTA0MmFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG0JE. Transaction: MzA3NTYwOTk2MWFkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19Y7Z6L. Transaction: MzA1ODI4NzEzOWFkaXF6a2N4.

  12. 21 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17AW9TF. Transaction: MzA1NjIzMjE1OWFkaXF6a2N4.

  13. 21 April 2012 Termination of appointment of Martin Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17AW9T7. Transaction: MzA1NjIzMDAwNGFkaXF6a2N4.

  14. 8 March 2012 Registered office address changed from St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AGWCH. Transaction: MzA1MzgxNDY4N2FkaXF6a2N4.

  15. 5 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3RUWVKW. Transaction: MzAzOTkyMDI2NWFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8RVMT06. Transaction: MzAzNTAwNjMyMWFkaXF6a2N4.

  17. 4 April 2011 Director's details changed for Phillip John Drinkwater on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X8RVLT05. Transaction: MzAzNTAwNjE4NGFkaXF6a2N4.

  18. 11 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU733MAD. Transaction: MzAyMTIyMDA3NWFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XJQO3JBR. Transaction: MzAxMzg0MjAxOWFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Phillip John Drinkwater on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XJQO2JBQ. Transaction: MzAxMzg0MTUxOWFkaXF6a2N4.

  21. 26 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIB5PA3A. Transaction: MjAzMzcxNTkzNGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XSD8PZ. Transaction: MjAyOTg2MjA5NWFkaXF6a2N4.

  23. 19 March 2009 Director's change of particulars / phillip drinkwater / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIZA985N. Transaction: MjAyODUzODMzNGFkaXF6a2N4.

  24. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABJI83EB. Transaction: MjAxNDA3MjY4OGFkaXF6a2N4.

  25. 16 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHZ0YX2. Transaction: MjAwMzQ2MDY3MGFkaXF6a2N4.

  26. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzODYxMWFkaXF6a2N4.

  27. 17 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NDc1OGFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNjczMmFkaXF6a2N4.

  29. 22 June 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNDE5NWFkaXF6a2N4.

  30. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTIxMzQ4NWFkaXF6a2N4.

  31. 12 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0MjY0MWFkaXF6a2N4.

  32. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzc0MDM5OGFkaXF6a2N4.

  33. 29 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk1MTk4OGFkaXF6a2N4.

  34. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODIwMTk3OWFkaXF6a2N4.

  35. 24 July 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2NjA0N2FkaXF6a2N4.

  36. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcwNDgxNGFkaXF6a2N4.

  37. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE1MjM5MWFkaXF6a2N4.

  38. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMxNjAzM2FkaXF6a2N4.

  39. 1 August 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY1MjMyNGFkaXF6a2N4.

  40. 1 June 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3Mzk0NmFkaXF6a2N4.

  41. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0NjUzNWFkaXF6a2N4.

  42. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM3MjIyNmFkaXF6a2N4.

  43. 18 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2NTM0MGFkaXF6a2N4.

  44. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk5MDgzNWFkaXF6a2N4.

  45. 25 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2NTAxOWFkaXF6a2N4.

  46. 5 April 2001 Ad 30/03/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI4NjU1MGFkaXF6a2N4.

  47. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxOTkwNWFkaXF6a2N4.

  48. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM0MTEwOWFkaXF6a2N4.

  49. 6 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgzMzU4MGFkaXF6a2N4.

  50. 13 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NzQzMmFkaXF6a2N4.

  51. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzMjI3MmFkaXF6a2N4.

  52. 14 June 2000 Registered office changed on 14/06/00 from: 42 thorpe downs road church gresley swadlincote derbyshire DE11 9FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMyNzU1N2FkaXF6a2N4.

  53. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgzMjkyMGFkaXF6a2N4.

  54. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyNzY0MGFkaXF6a2N4.

  55. 8 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2ODY0NGFkaXF6a2N4.

  56. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0NjQ0N2FkaXF6a2N4.

  57. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQwMTczOGFkaXF6a2N4.

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