Agency Inc Limited

Company Registration Number: 04661735

Company registered in England and Wales

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Agency Inc Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in London.

Registered Address

ST BRIDE'S HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH

There are 243 companies currently registered at this postcode, including this one.

All companies at EC4Y 8EH

Registration Data

Company Number

04661735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £150,544£133,441£94,985£116,713£121,148
of which Cash £557£0£8,098£3£14,366
Total Assets £150,544£133,441£94,985£116,713£121,148
Current Liabilities £135,168£140,397£86,579£116,335£145,078
Net Current Assets £15,376£-6,956£8,406£378£-23,930
Total Net Worth £4,023£1,643£13,501£1,959£668

Previous Names

No previous names

Company Officers

  • MORGAN, Victoria Louise

    Secretary

    Appointed on 11 February 2003

     

    Black Country House
    1ST FLOOR
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • MORGAN, Matthew John

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Black Country House
    1ST FLOOR
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • MORGAN, Victoria Louise

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Black Country House
    1ST FLOOR
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IYQLS. Transaction: MzE0MTcyNjYzMWFkaXF6a2N4.

  2. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ASWBHM. Transaction: MzEyNjUxMTM2NGFkaXF6a2N4.

  3. 26 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ADOOGP. Transaction: MzEyNTk2NjE1MmFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413TTCX. Transaction: MzExNzE0NzgyNWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFDTC. Transaction: MzExNDUxNjM3M2FkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZ25S. Transaction: MzA5NjI3MjYzNmFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7XKZV. Transaction: MzA4NjY3ODAxOWFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X229YN3M. Transaction: MzA3MjkwNzMxM2FkaXF6a2N4.

  9. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAFC97. Transaction: MzA2MTc0ODYxOWFkaXF6a2N4.

  10. 9 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0YUB. Transaction: MzA1Mzg0NDA0OWFkaXF6a2N4.

  11. 9 March 2012 Secretary's details changed for Victoria Louise Morgan on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: X14D0YTN. Transaction: MzA1Mzg0MzQ2OGFkaXF6a2N4.

  12. 9 March 2012 Director's details changed for Matthew John Morgan on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X14D0YTV. Transaction: MzA1Mzg0MzQ3MWFkaXF6a2N4.

  13. 9 March 2012 Director's details changed for Victoria Louise Morgan on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: X14D0YU3. Transaction: MzA1Mzg0MzQ3OWFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OP267K. Transaction: MzA0OTk1NjU2NWFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUTEYRXK. Transaction: MzAzMjgzNjg4N2FkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASKLHQ4I. Transaction: MzAyOTQxMzExMWFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XR9RMHZQ. Transaction: MzAxMDYwMzgxOWFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JAIH1C. Transaction: MzAwODMxMjM1M2FkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Victoria Louise Morgan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X12JNEXH. Transaction: MzAwMjgzODk5NmFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Matthew John Morgan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X12FCEX2. Transaction: MzAwMjgzODczNmFkaXF6a2N4.

  21. 13 November 2009 Secretary's details changed for Victoria Louise Morgan on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: X12BOEXA. Transaction: MzAwMjgzODU3M2FkaXF6a2N4.

  22. 26 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVUU7P5. Transaction: MjAyNjg1NDUwM2FkaXF6a2N4.

  23. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQE7555. Transaction: MjAxODgxMTg3N2FkaXF6a2N4.

  24. 24 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB7QM3EL. Transaction: MjAxNDA5MjA5M2FkaXF6a2N4.

  25. 20 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILU1XD5. Transaction: MDE5MjU1MTA5NmFkaXF6a2N4.

  26. 21 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5MzEwMWFkaXF6a2N4.

  27. 20 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMjQyOGFkaXF6a2N4.

  28. 26 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4MDU4OWFkaXF6a2N4.

  29. 28 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NDg2NmFkaXF6a2N4.

  30. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTEwMDgwOWFkaXF6a2N4.

  31. 1 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4MDMzN2FkaXF6a2N4.

  32. 1 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: MDAzNTMyMTczOGFkaXF6a2N4.

  33. 27 October 2004 Registered office changed on 27/10/04 from: 25 new street square london EC4A 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE5NDE2N2FkaXF6a2N4.

  34. 15 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4NDkwM2FkaXF6a2N4.

  35. 10 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTgxOTMyMWFkaXF6a2N4.

  36. 27 February 2003 Ad 11/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkzMzQ5N2FkaXF6a2N4.

  37. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYzOTcwOWFkaXF6a2N4.

  38. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxMzY0MWFkaXF6a2N4.

  39. 27 February 2003 Registered office changed on 27/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUyMjE0OWFkaXF6a2N4.

  40. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE5NzE1MGFkaXF6a2N4.

  41. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2MzUwM2FkaXF6a2N4.

  42. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQwNDU0OGFkaXF6a2N4.

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