Agency People (Consultants) Limited

Company Registration Number: 04138786

Company registered in England and Wales

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Agency People (Consultants) Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Watford.

Registered Address

46 DENMARK STREET
WATFORD
WD17 4RA

There are 2 companies currently registered at this postcode, including this one.

All companies at WD17 4RA

Registration Data

Company Number

04138786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £156,593£94,071£89,584£90,969£75,464
of which Cash £48,236£58,491£68,380£52,376£47,501
Total Assets £156,593£94,071£89,584£90,969£75,464
Current Liabilities £22,754£12,439£14,933£20,823£10,762
Net Current Assets £133,839£81,632£74,651£70,146£64,702
Total Net Worth £75,499£71,341£76,045£70,863£50,719

Previous Names

No previous names

Company Officers

  • GAGE, John Roderick

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Managenment Consultant

    Month of birth: March 1959

    46 Denmark Street
    Watford
    Hertfordshire
    WD17 4RA

  • GUPPY, Theresa

    Secretary

    Appointed on 2 May 2003

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Management Consultant

    28 Kingston Lane
    Teddington
    Middlesex
    TW11 9HW

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 2 May 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • GUPPY, Theresa

    Director

    Appointed on 10 January 2001

    Resigned on 20 January 2001

    Nationality: British

    Occupation: Management Consultants

    Month of birth: May 1962

    28 Kingston Lane
    Teddington
    Middlesex
    TW11 9HW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8HO3. Transaction: MzE2NzE3NzA3MmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISI3UV. Transaction: MzE2MDkwMTgzMmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPEDK. Transaction: MzE0MTU0OTg3MGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C3J4. Transaction: MzEzMjE0NDEzNGFkaXF6a2N4.

  5. 6 May 2015 Termination of appointment of Theresa Guppy as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X46TY3BG. Transaction: MzEyMjY0MjUyNmFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X400VNWP. Transaction: MzExNjI0ODg2OWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMP8H. Transaction: MzEwODU0NjczMGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X335VZ69. Transaction: MzA5NTg4OTU4MGFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335VZ61. Transaction: MzA5NTg4OTU2MmFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: E0ZILGBE. Transaction: MzA4NjQ4MDQwNGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGVKH. Transaction: MzA3MjI3MjIyMmFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MMW6LN. Transaction: MzA2ODcwMzQyOGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X1150JMR. Transaction: MzA1MTM0MTkyMGFkaXF6a2N4.

  14. 23 December 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0OKQ0X9. Transaction: MzA0OTU5MDQ3NmFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASN9YYUO. Transaction: MzA0NjUwNTI0MGFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X5925SQ0. Transaction: MzAzNDQ5NTU0OWFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XLB3JHSO. Transaction: MzAxMDEzNTkxNWFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for John Roderick Gage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLB3IHSN. Transaction: MzAxMDEzNTY2MmFkaXF6a2N4.

  19. 23 February 2010 Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFDQWHQI. Transaction: MzAwOTk4MTczMGFkaXF6a2N4.

  20. 5 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ8H7H99. Transaction: MzAwODc3NjY4NWFkaXF6a2N4.

  21. 16 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XHDMGFU2. Transaction: MzAwNTEzNDcyM2FkaXF6a2N4.

  22. 26 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYOQ7PY. Transaction: MjAyNjg2NjgxOGFkaXF6a2N4.

  23. 24 July 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG24S1O0. Transaction: MjAwOTYxODgxNmFkaXF6a2N4.

  24. 18 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI8EQY46. Transaction: MjAwMTY1OTkyN2FkaXF6a2N4.

  25. 11 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDQwMGFkaXF6a2N4.

  26. 30 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyNTMxMGFkaXF6a2N4.

  27. 1 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEzMzYwOWFkaXF6a2N4.

  28. 21 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTg5OTE5OWFkaXF6a2N4.

  29. 8 February 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk5MzQxNWFkaXF6a2N4.

  30. 8 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5NTMwMWFkaXF6a2N4.

  31. 3 June 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM3NTg3OGFkaXF6a2N4.

  32. 12 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUxMjk5NWFkaXF6a2N4.

  33. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4OTU2OGFkaXF6a2N4.

  34. 10 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAyNzg3MWFkaXF6a2N4.

  35. 28 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1NjkzOWFkaXF6a2N4.

  36. 10 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTAyODgyOWFkaXF6a2N4.

  37. 18 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxNjg2N2FkaXF6a2N4.

  38. 18 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA1MzE1NGFkaXF6a2N4.

  39. 18 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA0MTI5N2FkaXF6a2N4.

  40. 3 May 2001 Ad 10/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE4NTkxMmFkaXF6a2N4.

  41. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5OTY3OGFkaXF6a2N4.

  42. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzExNjc2NWFkaXF6a2N4.

  43. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1MDY5OWFkaXF6a2N4.

  44. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE5NzQ3MmFkaXF6a2N4.

  45. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzU0MDg1MmFkaXF6a2N4.

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